{"id":"fe817ab7-5625-4c12-889d-f7d0959cb434","entityType":"company","canonicalName":"AKKERMAN CEMENT OOO","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":"Manufacture of articles of concrete, cement and plaster","legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:01.839Z","updatedAt":"2026-09-06T16:50:37.058Z","aliases":[{"id":"b1872953-174a-4bac-a904-7feb07affe56","entityId":"fe817ab7-5625-4c12-889d-f7d0959cb434","name":"AKKERMAN CEMENT OOO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:01.840Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"9a1281ad-73c6-4e91-b3d9-89f3d4fd31d9","entityId":"fe817ab7-5625-4c12-889d-f7d0959cb434","type":"reg_number","value":"1025600822510","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:01.843Z","source":{"name":"OFAC SDN"}},{"id":"153d82f8-5a0a-4a9b-8878-47f985aeec88","entityId":"fe817ab7-5625-4c12-889d-f7d0959cb434","type":"tax_id","value":"5607015014","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:01.846Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"dafa72e9-88f9-4ab3-92c1-5ee09613c769","entityId":"fe817ab7-5625-4c12-889d-f7d0959cb434","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:01.850Z","lastSeenAt":"2026-10-26T04:03:33.519Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"42139","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"42139","fetchedAt":"2026-10-26T04:03:33.516Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"c58bbe58-61ba-46d8-be31-ff88f5a0ea95","parentId":"f0e44e1f-656c-4dd4-9377-e2d44c99ac8d","childId":"fe817ab7-5625-4c12-889d-f7d0959cb434","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:26.113Z","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":"2026-08-12T12:40:26.112Z","confidence":"medium","documentUrl":null,"parent":{"id":"f0e44e1f-656c-4dd4-9377-e2d44c99ac8d","canonicalName":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[{"id":"7d15f8e2-e40a-46f6-93e0-ab13b61098ba","parentId":"fe817ab7-5625-4c12-889d-f7d0959cb434","childId":"fdc33799-23c7-487d-ae03-6bf1c46ed15b","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:25.442Z","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":"2026-08-12T12:40:25.442Z","confidence":"medium","documentUrl":null,"child":{"id":"fdc33799-23c7-487d-ae03-6bf1c46ed15b","canonicalName":"AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY","primaryCountryId":"UZ"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}