{"raw_record_id":"3af3287a-dedc-4036-9dd6-fe5cd90e0d8a","external_id":"EU.9452.51","record_hash":"83a1a8af55d86d24225bb1d208f6a2f6b69b65c8dcdfaeb52d8650a3425691c2","raw_record":{"address":{"city":"Moscow","place":"","poBox":"","region":"","street":"Leningradsky Prospekt D. 37A K. 4, floor/room 10/33  A73, Municipal district of Khoroshevsky,","zipCode":"125167","logicalId":"147624","asAtListingTime":"false","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2024/2455 (OJ L13092024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455","regulationType":"amendment","publicationDate":"2024-09-13"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"logicalId":"147623","nameAlias":[{"title":"","remark":{"_text":"OOO: Russian limited liability company"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"147627","wholeName":"ООО \"СБК Арт\"","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2024/2455 (OJ L13092024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455","regulationType":"amendment","publicationDate":"2024-09-13"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"Limited liability company (Russian: ООО \"СБК Арт\")"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"147626","wholeName":"SBK ART LLC","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/2455 (OJ L13092024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455","regulationType":"amendment","publicationDate":"2024-09-13"},"regulationLanguage":"en"}],"regulation":{"logicalId":"202700","programme":"UKR","numberTitle":"2024/2455 (OJ L13092024)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455"},"regulationType":"amendment","publicationDate":"2024-09-13","organisationType":"council","entryIntoForceDate":"2024-09-14"},"subjectType":{"code":"enterprise","classificationCode":"E"},"identification":{"number":"1217700605209","region":"","remark":{"_text":"Place of registration: 125373, Moscow, Pedestrian passage, home ownership 3. bld. 2 Date of registration: 10 December 2021"},"issuedBy":"","logicalId":"147625","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"RU","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2022/2476 (OJ L322-I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476","regulationType":"amendment","publicationDate":"2022-12-16"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en","identificationTypeCode":"regnumber","identificationTypeDescription":"Registration Number"},"unitedNationId":"","designationDate":"2022-12-16","euReferenceNumber":"EU.9452.51","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}