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absent endDate is unknown, not asserted unbounded", "topics": [] } ], "four_arctic_companies": [ { "entity_id": "NK-Gb56gYfJcZAEJavX5WBE6W", "name": "Limited Liability Company Polyarnaya Energeticheskaya Kompaniya", "dissolution_dates": [ "2025-04-24" ], "ownership_records": [ { "id": "ofac-a1040dcf39fb217bac57c5a7302c32d2442b195d", "caption": "Ownership", "schema": "Ownership", "referents": [], "datasets": [ "us_ofac_sdn" ], "first_seen": "2023-09-14T14:35:01", "last_seen": "2026-05-26T18:10:01", "last_change": "2023-09-14T14:35:01", "properties": { "role": [ "Owned or Controlled By" ], "asset": [ "NK-Gb56gYfJcZAEJavX5WBE6W" ], "owner": [ "NK-ZoLZAD84uWAfvqEAq2jwn9" ] }, "target": false }, { "id": "ru-50d5e2833f5dc25f13de0ca5f27a024ba1cbd4f9", "caption": "Ownership", "schema": "Ownership", "referents": [], "datasets": [ "ext_ru_egrul" ], "first_seen": "2025-12-30T14:29:03", "last_seen": "2026-05-21T23:36:33", "last_change": "2026-01-09T03:48:50", "properties": { "owner": [ "NK-ZoLZAD84uWAfvqEAq2jwn9" ], "percentage": [ "100" ], "startDate": [ "2022-07-20" ], "asset": [ "NK-Gb56gYfJcZAEJavX5WBE6W" ], "endDate": [ "2025-04-24" ], "sharesCount": [ "10000" ] }, "target": false } ] }, { "entity_id": "NK-MkG8h7d8eDHBYX4yCtqjtL", "name": "LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA", "dissolution_dates": [ "2025-04-24" ], "ownership_records": [ { "id": "ofac-cf94d7a611bd72928081c38e5cc5ed9d6d48fa2b", "caption": "Ownership", "schema": "Ownership", "referents": [], "datasets": [ "us_ofac_sdn" ], "first_seen": "2023-09-14T14:35:01", "last_seen": "2026-05-26T18:10:01", "last_change": "2023-09-14T14:35:01", "properties": { "asset": [ "NK-MkG8h7d8eDHBYX4yCtqjtL" ], "owner": [ "NK-ZoLZAD84uWAfvqEAq2jwn9" ], "role": [ "Owned or Controlled By" ] }, "target": false }, { "id": "ru-7b35b2e7611ea3ee56d35ae1520a307190b0c318", "caption": "Ownership", "schema": "Ownership", "referents": [], "datasets": [ "ext_ru_egrul" ], "first_seen": "2025-12-30T14:29:03", "last_seen": "2026-05-21T23:36:33", "last_change": "2026-01-09T03:48:50", "properties": { "endDate": [ "2025-04-24" ], "percentage": [ "100" ], "asset": [ "NK-MkG8h7d8eDHBYX4yCtqjtL" ], "startDate": [ "2022-07-20" ], "sharesCount": [ "10000" ], "owner": [ "NK-ZoLZAD84uWAfvqEAq2jwn9" ] }, "target": false } ] }, { "entity_id": "NK-adFneuqKABGsKH9ib5bssK", "name": "Limited Liability Company Krasnoyarskaya Energeticheskaya Kompaniya", "dissolution_dates": [ "2025-04-24" ], "ownership_records": [ { "id": "ofac-dbbdf1d291c6c8a5aa57953cba5da43cc572eafd", "caption": "Ownership", "schema": "Ownership", "referents": [], "datasets": [ "us_ofac_sdn" ], "first_seen": "2023-09-14T14:35:01", "last_seen": "2026-05-26T18:10:01", "last_change": "2023-09-14T14:35:01", "properties": { "owner": [ "NK-ZoLZAD84uWAfvqEAq2jwn9" ], "asset": [ "NK-adFneuqKABGsKH9ib5bssK" ], "role": [ "Owned or Controlled By" ] }, "target": false }, { "id": "ru-ed462977d70c73e5cc048416734b6c4a2b660820", "caption": "Ownership", "schema": "Ownership", "referents": [], "datasets": [ "ext_ru_egrul" ], "first_seen": "2025-12-30T14:29:03", "last_seen": "2026-05-21T23:36:33", "last_change": "2026-01-09T03:48:50", "properties": { "endDate": [ "2025-04-24" ], "asset": [ "NK-adFneuqKABGsKH9ib5bssK" ], "owner": [ "NK-ZoLZAD84uWAfvqEAq2jwn9" ], "startDate": [ "2022-07-20" ], "percentage": [ "100" ], "sharesCount": [ "10000" ] }, "target": false } ] }, { "entity_id": "NK-ifZnkYo6JRWEibm8PwG7Wd", "name": "LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA", "dissolution_dates": [ "2025-04-24" ], "ownership_records": [ { "id": "ofac-655fe94c795ae8234b2ecd18a4f4b376d301fe59", "caption": "Ownership", "schema": "Ownership", "referents": [], "datasets": [ "us_ofac_sdn" ], "first_seen": "2023-09-14T14:35:01", "last_seen": "2026-05-26T18:10:01", "last_change": "2023-09-14T14:35:01", "properties": { "owner": [ "NK-ZoLZAD84uWAfvqEAq2jwn9" ], "asset": [ "NK-ifZnkYo6JRWEibm8PwG7Wd" ], "role": [ "Owned or Controlled By" ] }, "target": false }, { "id": "ru-c0056b5ba9ef695f50becc5f582345b1f615944c", "caption": "Ownership", "schema": "Ownership", "referents": [], "datasets": [ "ext_ru_egrul" ], "first_seen": "2025-12-30T14:29:03", "last_seen": "2026-05-21T23:36:33", "last_change": "2026-01-09T03:48:50", "properties": { "owner": [ "NK-ZoLZAD84uWAfvqEAq2jwn9" ], "percentage": [ "100" ], "sharesCount": [ "10000" ], "asset": [ "NK-ifZnkYo6JRWEibm8PwG7Wd" ], "startDate": [ "2022-07-20" ], "endDate": [ "2025-04-24" ] }, "target": false } ] } ], "identifier_coverage_counterexample": { "explanation": "UKSL positively lists the parent by name but has no identifiers in the tested dedicated fields; this demonstrates why identifier non-matches do not prove absence.", "uk_parent_records": [ { "record_id": "RUS0241", "name": "JSC Research and Production Corporation UralVagonZavod", "entity_type": "Entity", "identifiers": [], "sanctions_imposed": "Asset freeze|Trust Services Sanctions|Director Disqualification Sanction", "regime": "The Russia (Sanctions) (EU Exit) Regulations 2019", "date_designated": "24/02/2022", "last_updated": "09/04/2025" } ] }, "identifier_check_method": "NFKC normalization, exact bounded numeric tokens in identifier fields only, preserve leading zeros; no substring matching across arbitrary text or names", "identifier_check_limitations": [ "No identifier match is not proof that an entity is absent by all names or aliases, or is legally unrestricted.", "Identifier matches require entity/type/country and applicable-measure review.", "Owned/controlled subsidiary rules and current ownership percentages are not evaluated.", "Retrieval time differs from each source's declared publication/generation time; fresh download alone does not prove fresh content." ], "checked_at": "2026-09-13T20:39:07.540575+00:00", "authority_sources": { "us_ofac_sdn": { "authority": "US Treasury OFAC", "coverage": "SDN list; consolidated non-SDN lists outside this check", "sha256": "387a9a810e4b6188a0e2a86f46c40c6f724f57f9a6c23ee51964ba4bb3d3f70e", "export_metadata": { "publication_date": "09/10/2026", "declared_records": 19388 } }, "eu_fsf": { "authority": "European Commission DG FISMA", "coverage": "Consolidated financial sanctions list; other restrictive measures outside this check", "sha256": "0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9", "export_metadata": { "publication_date": "2026-08-05T16:47:04.449+02:00", "global_file_id": "184961" } }, "uk_sanctions_list": { "authority": "UK FCDO", "coverage": "UK Sanctions List; includes measures beyond asset freezes; separate investment restrictions outside this check", "sha256": "70f3ef0751ff3c099cb740d24068331e7fa8289a8af154d040a1da024e222c7c", "export_metadata": { "publication_date": "Report Date: 11-Sep-2026", "csv_rows": 58450 } } } }