{"schema_version":"1.0","updated_at":"2026-10-31","ticket":"TICKET-73","route_ua":"/en/z","route_en":"/en/z","title":"Russian Corporate Sponsors of Aggression: Commercial Businesses Financing Z-Regiments, UAVs & EW","subtitle":"31 corporate clusters (34 FNS RF EGRUL entities with RUB 587.3 bln combined BFO revenue), verified via digitally signed FNS extracts YuE9965-... and linked to Russian military units","summary":{"total_corporate_clusters":31,"total_verified_egrul_entities":34,"total_verified_directors_founders_inn12":56,"total_combined_bfo_revenue_bln_rub":587.3,"total_sanctions_blind_spots":30,"total_linked_rf_units":23,"total_linked_z_channels":25},"items":[{"rank":1,"slug":"metro-cash-and-carry-uk-torg-rus","primary_inn":"7704218694","primary_ogrn":"1027700272148","lat":55.839812,"lon":37.484519,"evidence_card":"/evidence/z_contact_corp-foreign-raiders-metro-rockwool-efes.png","name":"LLC \"METRO Cash and Carry\" / JSC \"UK Torg RUS\" (Russian division of METRO)","sector":"Wholesale and retail cash-and-carry chain (FMCG retail under Russian state-appointed management)","city":"Moscow (wholesale centers across 51 Russian regions)","bfo_combined_revenue_thousand_rub":260298015,"bfo_combined_revenue_bln_rub":260.298,"supplied_equipment":"Direct targeted transfer of RUB 1,000,000,000 to the 'Popular Front. Everything for Victory!' Foundation (October 2026) to procure military vehicles, tactical communications, reconnaissance gear, and counter-UAV EW/detector systems","foreign_trade_links":"Russian subsidiary of German retail group Metro AG (Duesseldorf, Germany), placed under temporary external management of JSC 'UK Torg RUS' led by CEO Johannes Tholay by Russian presidential decree in September 2026; retains cross-border import supply chains.","sanctions_status":"[BLIND SPOT] NO_OFAC_EU_UK_SANCTIONS","is_blind_spot":true,"sanctions_notes":"[BLIND SPOT] Neither LLC 'METRO Cash and Carry' (TIN 7704218694), nor management proxy JSC 'UK Torg RUS' (TIN 7743492612), nor CEO Johannes Tholay are designated under OFAC, EU, or UK sanctions.","source_urls":["https://t.me/boris_rozhin/230730","https://t.me/DnevnikDesantnika/49149","https://t.me/pionergrupa/15141"],"forensic_notes":"Largest single corporate war-procurement contribution to the ONF foundation (RUB 1.0 bln out of RUB 260.30 bln annual BFO revenue), executed weeks after Metro AG's Russian assets were transferred to JSC 'UK Torg RUS'.","aggregated_corporate_accounts_407":["40703810700000003587"],"aggregated_cards_pan16":["2200701309962162","4276160904569499"],"aggregated_sbp_phones":["+79189932323","+79810079997"],"egrul_entities":[{"inn":"7704218694","inn10_checksum_valid":true,"ogrn":"1027700272148","ogrn13_checksum_valid":true,"fns_extract_no":"YuE9965-26-227361588","reg_date":"02.10.2002","full_name":"LLC \"METRO KESh END KERRI\"","short_name":"OOO \"METRO KESh END KERRI\"","address":"125445, Moscow, Hwy LENINGRADSKOE, Bldg71G","okved":"46.38 Torgovlya optovaya prochimi pishchevymi produktami, vklyuchaya rybu, rakoobraznykh i mollyuskov","restricted_by_fns":false,"managing_organization":null,"bfo_period":"2025","bfo_revenue_thousand_rub":260298015,"bfo_revenue_bln_rub":260.298,"directors_and_founders":[{"fio":"Tolay Yokhannes Mariya","inn_fl_12":"770480995886","inn12_checksum_valid":true,"role":"General Director (CEO)"}]},{"inn":"7743492612","inn10_checksum_valid":true,"ogrn":"1267700299250","ogrn13_checksum_valid":true,"fns_extract_no":"YuE9965-26-227361589","reg_date":"08.09.2026","full_name":"JSC \"UK TORG RUS\"","short_name":"AO \"UK TORG RUS\"","address":"125445, Moscow, VN.TER.G. MUNITsIPALNYY OKRUG LEVOBEREZhNYY, Hwy LENINGRADSKOE, Bldg 71G Str. 2","okved":"70.10 Deyatelnost golovnykh Off.ov","restricted_by_fns":false,"managing_organization":null,"bfo_period":null,"bfo_revenue_thousand_rub":null,"bfo_revenue_bln_rub":null,"directors_and_founders":[{"fio":"Tolay Yokhannes Mariya","inn_fl_12":"770480995886","inn12_checksum_valid":true,"role":"General Director (CEO)"},{"fio":"Tolay Yokhannes Mariya","inn_fl_12":"770480995886","inn12_checksum_valid":true,"role":"Head / Director"}]}],"linked_z_channels":[{"slug":"bf-narodnyy-front-vse-dlya-pobedy","channel_handle":"@onf_front","channel_name":"Foundation 'Popular Front. Everything for Victory!' — Primary Corporate War-Procurement Clearinghouse","source_post_url":"https://t.me/onf_front/14423"},{"slug":"dnevnik-desantnika","channel_handle":"@DnevnikDesantnika","channel_name":"Dnevnik Desantnika ('Paratrooper's Diary')","source_post_url":"https://t.me/DnevnikDesantnika/49333"},{"slug":"fond-vremya-vybralo-nas-colonelcassad","channel_handle":"@donbass_sos / @boris_rozhin","channel_name":"Foundation 'Vremya Vybralo Nas' / Colonelcassad (Boris Rozhin)","source_post_url":"https://t.me/boris_rozhin/231349"}],"linked_rf_units":[{"slug":"108-dshp-7-dshd-vdv-42091","vch":"42091","unit_inn":"2315056804","name":"108th Guards Kuban Cossack Air Assault Regiment, 7th Guards Mountain Air Assault Division, VDV (FKU Unit 42091)"},{"slug":"102-msp-150-msd-91706","vch":"91706","unit_inn":"6161060065","name":"102nd Slonim-Pomeranian Motor Rifle Regiment, 150th Guards Motor Rifle Division, 8th Guards CAA, Southern MD (FKU Unit 91706)"},{"slug":"155-obrmp-tof-vladivostok-30926","vch":"30926","unit_inn":"2536237284","name":"155th Separate Guards Kursk Naval Infantry Brigade, Pacific Fleet (Unit 30926)"},{"slug":"448-rbr-iskander-kursk-35535","vch":"35535","unit_inn":"4632127270","name":"448th Iskander-M Missile Brigade (Unit 35535, Klyukva, Kursk Oblast)"}]},{"rank":2,"slug":"rockwool-russia-rsa-management","primary_inn":"5012093506","primary_ogrn":"1165053057311","lat":55.74712,"lon":38.01245,"evidence_card":"/evidence/z_contact_corp-foreign-raiders-metro-rockwool-efes.png","name":"LLC \"Rockwool\" / JSC \"Construction Assets Development\" (Russian Rockwool plants)","sector":"Industrial stone-wool insulation manufacturing (under Russian state-appointed external management)","city":"Balashikha, Moscow Oblast (plants in Balashikha, Vyborg, Troitsk, and Alabuga SEZ)","bfo_combined_revenue_thousand_rub":25539255,"bfo_combined_revenue_bln_rub":25.539,"supplied_equipment":"Direct transfer of RUB 600,000,000 to the 'Popular Front. Everything for Victory!' Foundation (February 2026) for reconnaissance UAVs, EW jammers, buggies, ATVs, and tactical radios, alongside resuming direct supplies to Russian defense plants","foreign_trade_links":"Russian manufacturing subsidiary of Danish group Rockwool A/S (Hedehusene, Denmark), placed under temporary external management of JSC 'Construction Assets Development' (TIN 9734018047); operates a plant inside Alabuga SEZ.","sanctions_status":"[BLIND SPOT] NO_OFAC_EU_UK_SANCTIONS","is_blind_spot":true,"sanctions_notes":"[BLIND SPOT] Neither LLC 'Rockwool' (TIN 5012093506) nor state-appointed manager JSC 'Construction Assets Development' (TIN 9734018047, CEO Timur Amirov) are designated by OFAC, EU, or UK.","source_urls":["https://t.me/brussinf/10458","https://pobeda.onf.ru/"],"forensic_notes":"Following state-imposed external management by JSC 'RSA' (confirmed in FNS EGRUL extract), the company (RUB 25.54 bln BFO revenue) wired RUB 600 mln for Russian military UAVs and EW systems.","aggregated_corporate_accounts_407":["40703810700000003587"],"aggregated_cards_pan16":["2200700704938587","2202206280141834"],"aggregated_sbp_phones":["+79205686844","+79493096588","+79539140415"],"egrul_entities":[{"inn":"5012093506","inn10_checksum_valid":true,"ogrn":"1165053057311","ogrn13_checksum_valid":true,"fns_extract_no":"YuE9965-26-227361590","reg_date":"29.12.2016","full_name":"LLC \"ROKVUL\"","short_name":"OOO \"ROKVUL\"","address":"143985, MOSKOVSKAYa Oblast, G. BALAShIKhA, UL Avtozavodskaya (Zheleznodorozhnyy mkr.), Bldg 48A","okved":"46.73.6 Torgovlya optovaya prochimi stroitelnymi materialami i izdeliyami","restricted_by_fns":false,"managing_organization":{"inn":"9734018047","ogrn":"1257700424497","full_name":"JSC \"RAZVITIE STROITELNYKh AKTIVOV\""},"bfo_period":"2025","bfo_revenue_thousand_rub":25539255,"bfo_revenue_bln_rub":25.539,"directors_and_founders":[]},{"inn":"9734018047","inn10_checksum_valid":true,"ogrn":"1257700424497","ogrn13_checksum_valid":true,"fns_extract_no":"YuE9965-26-227376883","reg_date":"24.09.2025","full_name":"JSC \"RAZVITIE STROITELNYKh AKTIVOV\"","short_name":"AO \"RAZVITIE STROITELNYKh AKTIVOV\"","address":"119019, Moscow, VN.TER.G. MUNITsIPALNYY OKRUG ARBAT, St. VOZDVIZhENKA, Bldg 7/6 Str. 1","okved":"64.20 Deyatelnost kholdingovykh kompaniy","restricted_by_fns":false,"managing_organization":null,"bfo_period":"2025","bfo_revenue_thousand_rub":null,"bfo_revenue_bln_rub":null,"directors_and_founders":[{"fio":"Amirov Timur Rustemovich","inn_fl_12":"027412201569","inn12_checksum_valid":true,"role":"General Director (CEO)"}]}],"linked_z_channels":[{"slug":"bf-narodnyy-front-vse-dlya-pobedy","channel_handle":"@onf_front","channel_name":"Foundation 'Popular Front. Everything for Victory!' — Primary Corporate War-Procurement Clearinghouse","source_post_url":"https://t.me/onf_front/14423"},{"slug":"brussinf-simonov-kupyansk","channel_handle":"@brussinf","channel_name":"Pozyvnoy Bryus ('Callsign Bruce' — Z-Milblogger Aleksandr Simonov)","source_post_url":"https://t.me/brussinf/8755"}],"linked_rf_units":[{"slug":"15-tp-69-msd-lenvo-31985","vch":"31985","unit_inn":"7841436912","name":"15th Tank Regiment, 69th Guards Motor Rifle Division, 6th Combined Arms Army, Leningrad MD (Unit 31985 / 02511, 'Sever' Grouping)"},{"slug":"25-omsbr-luga-29760","vch":"29760","unit_inn":"6027132446","name":"25th Guards Motor Rifle Brigade (Unit 29760, Luga)"},{"slug":"228-msp-90-td-22316","vch":"22316","unit_inn":"6672328587","name":"228th Guards Leningrad-Pavlovsk Motor Rifle Regiment, 90th Guards Tank Division, Central MD (Unit 22316)"}]},{"rank":3,"slug":"ab-inbev-efes-napitki-vmeste","primary_inn":"5020037784","primary_ogrn":"1045003951156","lat":56.34218,"lon":36.74891,"evidence_card":"/evidence/z_contact_corp-foreign-raiders-metro-rockwool-efes.png","name":"JSC \"AB InBev Efes\" (\"Napitki Vmeste\" Beverage Group)","sector":"Food & beverage industry / Russia's largest brewing holding (11 plants)","city":"Klin, Moscow Oblast (11 plants including Ulyanovsk, Kaluga, Omsk, Kazan, Ufa, Vladivostok, Volzhsky)","bfo_combined_revenue_thousand_rub":85384921,"bfo_combined_revenue_bln_rub":85.385,"supplied_equipment":"Cross-country and electric tactical motorcycles with trailers, EW jammers, drone detectors, reconnaissance quadcopters, and thermal weapon sights (delivered via Popular Front)","foreign_trade_links":"Joint venture of AB InBev and Turkey's Anadolu Efes (placed under temporary management of 'Napitki Vmeste' Group); maintains cross-border raw material and brewing equipment supply ties.","sanctions_status":"[BLIND SPOT] NO_OFAC_EU_UK_SANCTIONS","is_blind_spot":true,"sanctions_notes":"[BLIND SPOT] JSC 'AB InBev Efes' (TIN 5020037784, BFO revenue RUB 85.38 bln) is not designated under US, EU, or UK sanctions.","source_urls":["https://t.me/onf_front/14423","https://onf.ru/"],"forensic_notes":"Documented handover of assault motorcycles, EW jammers, UAV detectors, and thermal sights via ONF involving the company's regional production plants.","aggregated_corporate_accounts_407":["40703810700000003587"],"aggregated_cards_pan16":[],"aggregated_sbp_phones":[],"egrul_entities":[{"inn":"5020037784","inn10_checksum_valid":true,"ogrn":"1045003951156","ogrn13_checksum_valid":true,"fns_extract_no":"YuE9965-26-227387475","reg_date":"02.03.2004","full_name":"JSC \"AB INBEV EFES\"","short_name":"AO \"AB INBEV EFES\"","address":"141607, MOSKOVSKAYa Oblast, G KLIN, UL MOSKOVSKAYa, Bldg 28","okved":"11.05 Proizvodstvo piva","restricted_by_fns":true,"managing_organization":null,"bfo_period":"2021","bfo_revenue_thousand_rub":85384921,"bfo_revenue_bln_rub":85.385,"directors_and_founders":[]}],"linked_z_channels":[{"slug":"bf-narodnyy-front-vse-dlya-pobedy","channel_handle":"@onf_front","channel_name":"Foundation 'Popular Front. Everything for Victory!' — Primary Corporate War-Procurement Clearinghouse","source_post_url":"https://t.me/onf_front/14423"}],"linked_rf_units":[{"slug":"155-obrmp-tof-vladivostok-30926","vch":"30926","unit_inn":"2536237284","name":"155th Separate Guards Kursk Naval Infantry Brigade, Pacific Fleet (Unit 30926)"},{"slug":"kuzminsky-suzhinka-storm-yuvo-22220","vch":"22220","unit_inn":"3443904459","name":"20th Guards Carpathian-Berlin Motor Rifle Division, 8th Guards CAA & 'Kuzminka / Suzhinka' Assault Range (Unit 22220)"}]},{"rank":4,"slug":"gk-ssk-spetsstroykuban-krasnodar","primary_inn":"2308195067","primary_ogrn":"1122308012606","lat":45.05841,"lon":39.02689,"evidence_card":"/evidence/z_contact_corp-builders-ssk-yusi-simaland-luzales.png","name":"SSK Group — LLC Specialized Developer \"SpetsStroyKuban\"","sector":"Real estate development and residential construction (leading Krasnodar Krai developer)","city":"Krasnodar, Krasnodar Krai","bfo_combined_revenue_thousand_rub":6931239,"bfo_combined_revenue_bln_rub":6.931,"supplied_equipment":"Batch of 50 new 4x4 diesel pickup trucks, UAZ vans/trucks, domestically assembled FPV strike drones, drone detectors, diesel generators, field heaters, and winter tires","foreign_trade_links":"Procures imported Chinese 4x4 diesel pickups, heavy construction machinery, and building engineering systems through Southern Russia import channels.","sanctions_status":"[BLIND SPOT] NO_OFAC_EU_UK_SANCTIONS","is_blind_spot":true,"sanctions_notes":"[BLIND SPOT] LLC SD 'SSK' (TIN 2308195067, FY2025 BFO revenue RUB 6.93 bln) and its executives/owners remain unsanctioned by OFAC, EU, and UK.","source_urls":["https://t.me/brigadavostokofficial/211","https://t.me/brigadavostokofficial/972"],"forensic_notes":"Directly thanked by the 'Vostok' assault brigade (@brigadavostokofficial/211, 972; SSK coordinator Aleksandr Kropachev) for FPV drones and UAV detectors, plus 50 diesel pickups delivered via ONF.","aggregated_corporate_accounts_407":["40703810700000003587","40703810726060000119"],"aggregated_cards_pan16":[],"aggregated_sbp_phones":["+79284013600","+79390001928","+79595796417"],"egrul_entities":[{"inn":"2308195067","inn10_checksum_valid":true,"ogrn":"1122308012606","ogrn13_checksum_valid":true,"fns_extract_no":"YuE9965-26-227387473","reg_date":"17.12.2012","full_name":"LLC Specialized Developer \"SSK\"","short_name":"OOO SZ \"SSK\"","address":"350910, KRASNODARSKIY Krai, G. KRASNODAR, St. IM. FADEEVA (PAShKOVSKIY ZhILOY MASSIV TER.), Bldg 212, Off. 110","okved":"71.12.2 Deyatelnost zakazchika- zastroyshchika, generalnogo podryadchika","restricted_by_fns":false,"managing_organization":null,"bfo_period":"2025","bfo_revenue_thousand_rub":6931239,"bfo_revenue_bln_rub":6.931,"directors_and_founders":[{"fio":"Melishev Aleksandr Ivanovich","inn_fl_12":"234912434102","inn12_checksum_valid":true,"role":"General Director (CEO)"},{"fio":"Madoyan Gayane Manvelovna","inn_fl_12":"230907482760","inn12_checksum_valid":true,"role":"Founder / Shareholder (100%)"}]}],"linked_z_channels":[{"slug":"brigada-vostok-redut-med","channel_handle":"@brigadavostokofficial","channel_name":"Assault Brigade 'Vostok' (GRU 'Redut' PMC System Medical Service)","source_post_url":"https://t.me/brigadavostokofficial/1475"},{"slug":"bf-narodnyy-front-vse-dlya-pobedy","channel_handle":"@onf_front","channel_name":"Foundation 'Popular Front. Everything for Victory!' — Primary Corporate War-Procurement Clearinghouse","source_post_url":"https://t.me/onf_front/14423"},{"slug":"bf-dobro-i-delo-kuban-svo","channel_handle":"@dobro_kuban","channel_name":"Foundation 'Dobro i Delo' (Krasnodar) — Kuban Corporate War-Supply Hub for 108th VDV & 810th NIB","source_post_url":"https://t.me/dobro_kuban/15680"}],"linked_rf_units":[{"slug":"114-omsbr-shbr-vostok-08818","vch":"08818","unit_inn":"6161060065","name":"114th Separate Guards Yenakiieve-Danube Motor Rifle Brigade (ex-11th Regt / 'Vostok' Assault Brigade, Unit 08818 / 42600)"},{"slug":"108-dshp-7-dshd-vdv-42091","vch":"42091","unit_inn":"2315056804","name":"108th Guards Kuban Cossack Air Assault Regiment, 7th Guards Mountain Air Assault Division, VDV (FKU Unit 42091)"},{"slug":"810-obrmp-sevastopol-13140","vch":"13140","unit_inn":"9200021847","name":"810th Separate Guards Naval Infantry Brigade, Black Sea Fleet (Unit 13140, Occupied Sevastopol / Grouping 'Kursk')"}]},{"rank":5,"slug":"gk-yugstroyinvest-ivanov-stavropol","primary_inn":"2635224470","primary_ogrn":"1162651079381","lat":45.01124,"lon":41.91845,"evidence_card":"/evidence/z_contact_corp-builders-ssk-yusi-simaland-luzales.png","name":"YugStroyInvest Group — LLC \"SD-20 YuSI\" (Yury Ivanov development holding)","sector":"Large-scale real estate development (Stavropol, Rostov-on-Don, Krasnodar, and occupied Mariupol)","city":"Stavropol / Rostov-on-Don / occupied Mariupol","bfo_combined_revenue_thousand_rub":5500837,"bfo_combined_revenue_bln_rub":5.501,"supplied_equipment":"Batches of UAZ off-road vehicles, reconnaissance quadcopters, radio-electronic equipment, and tactical gear per unit commander requests, alongside commercial construction in occupied Mariupol","foreign_trade_links":"Imports construction machinery and building systems from China/Turkey while conducting illegal commercial real-estate development in Russian-occupied Mariupol, Ukraine.","sanctions_status":"[BLIND SPOT] NO_OFAC_EU_UK_SANCTIONS","is_blind_spot":true,"sanctions_notes":"[BLIND SPOT] Despite supplying UAZ vehicles and quadcopters to Russia's 150th Motor Rifle Division and VDV units and building in occupied Mariupol, LLC 'SD-20 YuSI' (TIN 2635224470) and the Ivanov family are not sanctioned by OFAC or the EU.","source_urls":["https://gk-usi.ru/","https://pobeda26.ru/"],"forensic_notes":"Systematic corporate sponsor of Southern Military District formations (150th MRD in Rostov Oblast, 247th Air Assault Regiment, and 205th MRB in Stavropol Krai); single SPV revenue reached RUB 5.50 bln in FY2025.","aggregated_corporate_accounts_407":["40703810700000003587"],"aggregated_cards_pan16":[],"aggregated_sbp_phones":[],"egrul_entities":[{"inn":"2635224470","inn10_checksum_valid":true,"ogrn":"1162651079381","ogrn13_checksum_valid":true,"fns_extract_no":"YuE9965-26-227378021","reg_date":"12.12.2016","full_name":"LLC \"Specialized Developer-20 \"YuGSTROYINVEST\"","short_name":"OOO \"SZ-20 \"YuSI\"","address":"355028, STAVROPOLSKIY Krai, G.O. GOROD STAVROPOL, G. STAVROPOL, St. PAVLA BURAVTsEVA, Bldg 42 K. 1, Prem. 12","okved":"41.20.1 Zhilishchnoe stroitelstvo","restricted_by_fns":false,"managing_organization":null,"bfo_period":"2025","bfo_revenue_thousand_rub":5500837,"bfo_revenue_bln_rub":5.501,"directors_and_founders":[{"fio":"Ivanov Yuriy Ivanovich","inn_fl_12":"260700643610","inn12_checksum_valid":true,"role":"General Director (CEO)"},{"fio":"Ivanov Aleksey Yurevich","inn_fl_12":"260708036150","inn12_checksum_valid":true,"role":"Founder / Shareholder (50%)"},{"fio":"Anashkina Tatyana Yurevna","inn_fl_12":"263518446178","inn12_checksum_valid":true,"role":"Founder / Shareholder (50%)"}]}],"linked_z_channels":[{"slug":"bf-narodnyy-front-vse-dlya-pobedy","channel_handle":"@onf_front","channel_name":"Foundation 'Popular Front. Everything for Victory!' — Primary Corporate War-Procurement Clearinghouse","source_post_url":"https://t.me/onf_front/14423"}],"linked_rf_units":[{"slug":"102-msp-150-msd-91706","vch":"91706","unit_inn":"6161060065","name":"102nd Slonim-Pomeranian Motor Rifle Regiment, 150th Guards Motor Rifle Division, 8th Guards CAA, Southern MD (FKU Unit 91706)"},{"slug":"103-msp-150-msd-91711","vch":"91711","unit_inn":"6161060065","name":"103rd Red Banner Motor Rifle Regiment, 150th Guards Motor Rifle Division, 8th CAA (Unit 91711, Rostov-on-Don)"},{"slug":"247-dshp-7-dshd-stavropol-54801","vch":"54801","unit_inn":"2634801029","name":"247th Guards Air Assault Regiment 7th VDV Division (Unit 54801, Stavropol)"},{"slug":"205-omsbr-budyonnovsk-74814","vch":"74814","unit_inn":"2624018838","name":"205th Separate Cossack Motor Rifle Brigade, 49th Combined Arms Army, Southern MD (FKU Unit 74814)"}]},{"rank":6,"slug":"td-sima-land-simanovskiy-ekaterinburg","primary_inn":"6679104850","primary_ogrn":"1176658004929","lat":56.75789,"lon":60.75124,"evidence_card":"/evidence/z_contact_corp-builders-ssk-yusi-simaland-luzales.png","name":"LLC Trading House \"Sima-Land\" (Andrey Simanovsky wholesale & China-import group)","sector":"Wholesale e-commerce and large-scale direct import of goods and electronics from China","city":"Yekaterinburg, Sverdlovsk Oblast","bfo_combined_revenue_thousand_rub":28142476,"bfo_combined_revenue_bln_rub":28.142,"supplied_equipment":"UAZ off-road vans and trucks, quadcopters and spare parts, EW jammers, thermal imagers, night-vision devices, diesel generators, and tactical gear for Central Military District formations","foreign_trade_links":"One of Russia's largest direct importers from China (operates procurement and consolidation hubs in Yiwu, Guangzhou, and Shenzhen, PRC).","sanctions_status":"[BLIND SPOT] NO_OFAC_EU_UK_SANCTIONS","is_blind_spot":true,"sanctions_notes":"[BLIND SPOT] LLC TH 'Sima-Land' (TIN 6679104850, FY2025 BFO revenue RUB 28.14 bln) and sole owner Andrey Simanovsky (personal TIN 665800327577) are not sanctioned by OFAC, EU, or UK.","source_urls":["https://er.ru/","https://globalcity.info/"],"forensic_notes":"Core corporate backer of Russia's Central Military District (including Yekaterinburg's 228th Motor Rifle Regiment, unit 22316), leveraging direct PRC import logistics to ship UAZ vehicles, UAVs, and thermal optics.","aggregated_corporate_accounts_407":["40703810700000003587"],"aggregated_cards_pan16":[],"aggregated_sbp_phones":[],"egrul_entities":[{"inn":"6679104850","inn10_checksum_valid":true,"ogrn":"1176658004929","ogrn13_checksum_valid":true,"fns_extract_no":"YuE9965-26-227388646","reg_date":"24.01.2017","full_name":"LLC TD \"SIMA-LEND\"","short_name":"OOO TD \"SIMA-LEND\"","address":"620010, SVERDLOVSKAYa Oblast, G. 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operates ocean-going factory vessels calling at Asian ports.","sanctions_status":"[BLIND SPOT] NO_OFAC_EU_UK_SANCTIONS","is_blind_spot":true,"sanctions_notes":"[BLIND SPOT] JSC 'Yuzhmorrybflot' (TIN 2508098600, FY2025 BFO revenue RUB 20.53 bln) conducts unrestricted foreign trade and is not sanctioned by OFAC, EU, or UK.","source_urls":["https://tigr25.ru/","https://t.me/otryad_tiger/1931"],"forensic_notes":"Officially credited by Primorye's 'Tigr' battalion movement (tigr25.ru) for supplying tactical medical cargo to fighters attached to the 155th Naval Infantry Brigade (unit 30926); FY2025 revenue RUB 20.53 bln.","aggregated_corporate_accounts_407":[],"aggregated_cards_pan16":[],"aggregated_sbp_phones":["+79084538286","+79089767645"],"egrul_entities":[{"inn":"2508098600","inn10_checksum_valid":true,"ogrn":"1112508007765","ogrn13_checksum_valid":true,"fns_extract_no":"YuE9965-26-227378791","reg_date":"03.08.2011","full_name":"JSC \"YuZhMORRYBFLOT\"","short_name":"AO \"YuZhMORRYBFLOT\"","address":"692954, PRIMORSKIY Krai, G. 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A, -","okved":"50.20.29 Perevozka prochikh gruzov morskimi sudami kabotazhnogo plavaniya","restricted_by_fns":false,"managing_organization":null,"bfo_period":"2025","bfo_revenue_thousand_rub":27194402,"bfo_revenue_bln_rub":27.194,"directors_and_founders":[{"fio":"Svetlikov Yuriy Nikolaevich","inn_fl_12":"651100033793","inn12_checksum_valid":true,"role":"General Director (CEO)"},{"fio":"Fuksman Anatoliy Eduardovich","inn_fl_12":"650100690300","inn12_checksum_valid":true,"role":"Pervyy Zamestitel"}]}],"linked_z_channels":[{"slug":"bf-narodnyy-front-vse-dlya-pobedy","channel_handle":"@onf_front","channel_name":"Foundation 'Popular Front. 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MUNITsIPALNYY OKRUG SERGIEVSKOE, ALLEYa PRIDOROZhNAYa, Bldg 8, LITERA A, Prem. 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