{"id":"ff3df511-df71-41bc-b777-28e5b760999e","entityType":"company","canonicalName":"TOP 3D GROUP","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Pr-Kt Ryazanskii D. 2, Str. 49, Office Et. 5, Pom.I, Office 505 Moscow 109052 Russia","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:18.457Z","updatedAt":"2026-09-08T08:49:06.150Z","aliases":[{"id":"815cf09a-a455-412a-a14d-377e18e2f7e7","entityId":"ff3df511-df71-41bc-b777-28e5b760999e","name":"TOP 3D GROUP","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:18.459Z","source":{"name":"OFAC SDN"}},{"id":"664d05df-63ce-460b-a2e7-d8f27cee49a7","entityId":"ff3df511-df71-41bc-b777-28e5b760999e","name":"TOP 3D GRUPP","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:18.461Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"f22cd8d2-faf2-4244-9cb8-8b77882f447e","entityId":"ff3df511-df71-41bc-b777-28e5b760999e","type":"reg_number","value":"1197746116094","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:18.464Z","source":{"name":"OFAC SDN"}},{"id":"14c3b062-a821-40ab-a763-13a30791fe4f","entityId":"ff3df511-df71-41bc-b777-28e5b760999e","type":"tax_id","value":"9717077003","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:18.466Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"18e32d11-0b1f-4b2b-a930-bdf977e5faea","entityId":"ff3df511-df71-41bc-b777-28e5b760999e","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:18.471Z","lastSeenAt":"2026-10-26T04:04:27.989Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"47365","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"86580d5b-dafc-467a-a28f-65a6ee320d52","entityId":"ff3df511-df71-41bc-b777-28e5b760999e","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:47.253Z","lastSeenAt":"2026-10-21T12:31:35.980Z","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":"97842cdbe8e1a83a3a9175ab","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"47365","fetchedAt":"2026-10-26T04:04:27.985Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"97842cdbe8e1a83a3a9175ab","fetchedAt":"2026-10-21T12:31:35.977Z","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":[]}