{"kind":"evidence_file","company":{"id":"0f1a08c2-1bcd-4c1e-9f74-eb5fdac07776","name":"AFIPSKY OIL REFINERY (raffinerie de pétrole Afipsky)","mergedInto":null},"asOf":"2026-10-26T05:54:45.721Z","asOfBasis":"instant","generatedAt":"2026-10-27T17:57:28.966Z","claims":[{"predicate":"name","value":"afipsky oil refinery (raffinerie de petrole afipsky)","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8851","observedAt":"2026-09-28T09:31:06.312Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8851","observedAt":"2026-09-12T15:44:18.210Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"4138","regime":"France gels des avoirs","program":"(UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:44:18.239Z","recordedAt":"2026-09-12T15:44:18.239Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"La raffinerie de pétrole Afipsky est l’une des plus grandes raffineries du sud de la Russie, dotée d’une capacité de traitement annuelle de 6,25  millions de tonnes. Elle produit de l’essence, du diesel et du carburant d’aviation. Le secteur de l’énergie, en particulier les secteurs du pétrole et du gaz, fournit une source substantielle de revenus au gouvernement de la Fédération de Russie. La raffinerie de pétrole Afipsky est donc active dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de 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":"2026-10-19T09:31:48.168Z","recordsRead":2017,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"0ed4dd58-c2e0-4850-b6fa-adfa6f8f110e","takenAt":"2026-09-12T15:45:06.883Z","methodology":"v4","level":"medium","overall":69,"digest":"c1f698e7d48428c9139764dbc92755c865ecf6b7","coverage":{"note":"No source in this system has recorded a check against this company yet. That is an empty ledger, not a clear result.","dimensions":[],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"RU","registers":[]}]},"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."]}