{"id":"fb7bfb53-6446-450a-b4c4-f9525b4efdf5","entityType":"company","canonicalName":"LIMITED LIABILITY CORPORATION TRADING HOUSE EPK","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4 Moscow 115088 Russia","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:13.813Z","updatedAt":"2026-09-22T08:42:57.983Z","aliases":[{"id":"05eda104-e413-488a-a565-3f60e75b59ab","entityId":"fb7bfb53-6446-450a-b4c4-f9525b4efdf5","name":"LIMITED LIABILITY CORPORATION TRADING HOUSE EPK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:13.815Z","source":{"name":"OFAC SDN"}},{"id":"ff0518ee-48f8-4179-b73a-f420b92027f9","entityId":"fb7bfb53-6446-450a-b4c4-f9525b4efdf5","name":"OOO TD EPK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:13.817Z","source":{"name":"OFAC SDN"}},{"id":"1cc3c1a9-c513-45dd-aadd-22b40c1b9cf2","entityId":"fb7bfb53-6446-450a-b4c4-f9525b4efdf5","name":"TORGOVIY DOM EPK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:13.820Z","source":{"name":"OFAC SDN"}},{"id":"ef700258-960a-4694-b7ac-3b889b92c7ff","entityId":"fb7bfb53-6446-450a-b4c4-f9525b4efdf5","name":"TD EPK","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-09-22T08:42:57.975Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"b57519d0-e888-4ede-b67d-e92b49b73abf","entityId":"fb7bfb53-6446-450a-b4c4-f9525b4efdf5","type":"tax_id","value":"7725136315","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:13.822Z","source":{"name":"OFAC SDN"}},{"id":"cb4b3d1a-a7f3-4fb6-8ce7-fa5c059d9263","entityId":"fb7bfb53-6446-450a-b4c4-f9525b4efdf5","type":"reg_number","value":"1027700136859","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:13.824Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"1b84fd00-348e-44b0-bc90-c43b2f437af7","entityId":"fb7bfb53-6446-450a-b4c4-f9525b4efdf5","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:13.830Z","lastSeenAt":"2026-10-26T04:04:13.851Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"46410","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"89ee394c-2208-46ea-b5b5-715f596a5b0c","entityId":"fb7bfb53-6446-450a-b4c4-f9525b4efdf5","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:36.424Z","lastSeenAt":"2026-10-21T12:31:32.061Z","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":"74800745657ca38c30ef7b11","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"d898fd06-43fd-4758-9ee3-cd9e56a208ff","entityId":"fb7bfb53-6446-450a-b4c4-f9525b4efdf5","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:21.208Z","lastSeenAt":"2026-10-21T12:31:26.436Z","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":"3f145b26f95c681695eb3d85","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"46410","fetchedAt":"2026-10-26T04:04:13.847Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"74800745657ca38c30ef7b11","fetchedAt":"2026-10-21T12:31:32.058Z","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"}},{"externalId":"3f145b26f95c681695eb3d85","fetchedAt":"2026-10-21T12:31:26.433Z","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":[],"relationshipsAsParent":[]}