{"kind":"evidence_file","company":{"id":"08016742-c569-4bda-8122-2ac23140e868","name":"UNION POPULAIRE","mergedInto":null},"asOf":"2026-10-27T10:16:50.972Z","asOfBasis":"instant","generatedAt":"2026-10-27T17:34:05.795Z","claims":[{"predicate":"name","value":"union populaire","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"2034","observedAt":"2026-09-12T15:45:39.165Z","confirmedAt":"2026-10-26T09:32:28.604Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"330","regime":"France gels des avoirs","program":"(UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:45:39.191Z","recordedAt":"2026-09-12T15:45:39.191Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"rayée du registre en 2018 ; «Organisation» publique qui a présenté des candidats lors des soi-disant «élections» dans la soi-disant «République populaire de Louhansk» le 02/11/2014. Ces «élections» violent la loi ukrainienne et sont par conséquent illégales. En participant officiellement aux «élections» illégales, elle a par conséquent activement soutenu des actions et des politiques qui mettent en péril l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et déstabilisent davantage l'Ukraine","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"350","regime":"France gels des avoirs","program":"(UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:45:39.202Z","recordedAt":"2026-09-12T15:45:39.202Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"rayée du registre en 2018 ; «Organisation» publique qui a présenté des candidats lors des soi-disant «élections» dans la soi-disant «République populaire de Louhansk» le 02/11/2014. Ces «élections» violent la loi ukrainienne et sont par conséquent illégales. En participant officiellement aux «élections» illégales, elle a par conséquent activement soutenu des actions et des politiques qui mettent en péril l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et déstabilisent davantage l'Ukraine","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"b3d976c6-6880-4617-b6ad-8714508d9a11","takenAt":"2026-09-12T16:00:03.830Z","methodology":"v4","level":"medium","overall":65,"digest":"30767b86e56543a4886ce5be01bca949ae4c1b2a","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-09-12T15:47:27.229Z"}],"dimension":"sanctions"}],"jurisdictions":[]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}