{"id":"ef25b33d-ef80-4017-9b7d-a92f09313e49","entityType":"company","canonicalName":"LIMITED LIABILITY COMPANY MALVIN SYSTEMS","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:59.450Z","updatedAt":"2026-07-18T07:51:43.335Z","aliases":[{"id":"c508355c-e1f3-484c-ab85-946bafd0d13c","entityId":"ef25b33d-ef80-4017-9b7d-a92f09313e49","name":"LIMITED LIABILITY COMPANY MALVIN SYSTEMS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:59.452Z","source":{"name":"OFAC SDN"}},{"id":"66a46a32-2eeb-452a-965b-f259e21667d2","entityId":"ef25b33d-ef80-4017-9b7d-a92f09313e49","name":"MALVINE SYSTEMS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:59.454Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"e0e54eba-f990-4085-a2f8-612745e3f2e0","entityId":"ef25b33d-ef80-4017-9b7d-a92f09313e49","type":"reg_number","value":"5067746886532","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:59.457Z","source":{"name":"OFAC SDN"}},{"id":"c24748d3-189a-4a71-a7d0-b727efed30ad","entityId":"ef25b33d-ef80-4017-9b7d-a92f09313e49","type":"tax_id","value":"7729557963","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:59.459Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"4a79fa67-a3c9-486e-88cf-f6b8e4370279","entityId":"ef25b33d-ef80-4017-9b7d-a92f09313e49","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:59.464Z","lastSeenAt":"2026-10-19T04:02:51.033Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"41115","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"41115","fetchedAt":"2026-10-19T04:02:51.029Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"0d56e8ff-114e-4d11-b973-ee7ffb26a4c5","parentId":"f10d17cf-2e5a-4c70-89c6-87f058831b1c","childId":"ef25b33d-ef80-4017-9b7d-a92f09313e49","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:39:49.009Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:39:49.008Z","confidence":"medium","documentUrl":null,"parent":{"id":"f10d17cf-2e5a-4c70-89c6-87f058831b1c","canonicalName":"LIMITED LIABILITY COMPANY CITADEL","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}