{"id":"f3f2645e-a096-40b8-928f-727b1f8defc8","entityType":"company","canonicalName":"SOLLERS-FINANCE LIMITED LIABILITY COMPANY","primaryCountryId":"RU","website":"sovcombank-leasing.ru","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":"Ul. Vavilova D. 24, Str. 1 Moscow 119334 Russia","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:45.028Z","updatedAt":"2026-09-10T15:21:00.486Z","aliases":[{"id":"5cfbd3ea-199d-4f01-8663-f5765d6423fa","entityId":"f3f2645e-a096-40b8-928f-727b1f8defc8","name":"SOLLERS-FINANCE LIMITED LIABILITY COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:45.030Z","source":{"name":"OFAC SDN"}},{"id":"ee0c9d2e-eee1-43e0-b387-1002220485b4","entityId":"f3f2645e-a096-40b8-928f-727b1f8defc8","name":"SOVCOMBANK LEASING LLC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:45.032Z","source":{"name":"OFAC SDN"}},{"id":"6eecdb33-fcdd-4f5e-a8d7-df2d80a151d7","entityId":"f3f2645e-a096-40b8-928f-727b1f8defc8","name":"SOLLERS-FINANCE LLC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:45.035Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"350d4488-6401-400b-a0bc-67c4a45230d8","entityId":"f3f2645e-a096-40b8-928f-727b1f8defc8","type":"tax_id","value":"7709780434","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:45.038Z","source":{"name":"OFAC SDN"}},{"id":"dddf051b-92b2-4ec3-ad09-40929e45027e","entityId":"f3f2645e-a096-40b8-928f-727b1f8defc8","type":"reg_number","value":"1087746253781","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:45.041Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"a918d5d9-2b11-489f-b03b-7bb5bc4d3000","entityId":"f3f2645e-a096-40b8-928f-727b1f8defc8","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:45.050Z","lastSeenAt":"2026-10-26T04:02:39.387Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"34755","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"ab60e4fe-53a8-40ed-982c-6ec50dcbe95c","entityId":"f3f2645e-a096-40b8-928f-727b1f8defc8","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:08.208Z","lastSeenAt":"2026-10-21T12:30:58.301Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"6b2d43bef1ef3d3b9c1e2082","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"34755","fetchedAt":"2026-10-26T04:02:39.384Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"6b2d43bef1ef3d3b9c1e2082","fetchedAt":"2026-10-21T12:30:58.298Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[{"id":"7bc9d3c1-6be8-44f7-b96f-d5ec1902ec69","parentId":"e6cf6a06-7d3f-4dde-914a-9ef5c254fc13","childId":"f3f2645e-a096-40b8-928f-727b1f8defc8","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:36.309Z","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":"2026-08-12T12:40:36.308Z","confidence":"medium","documentUrl":null,"parent":{"id":"e6cf6a06-7d3f-4dde-914a-9ef5c254fc13","canonicalName":"SOVCOMBANK OPEN JOINT STOCK COMPANY","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}