{"kind":"evidence_file","company":{"id":"1619856b-5244-40d6-acd1-0eb42437b1e7","name":"LLC SYSTEM INDUSTRIAL GROUP","mergedInto":null},"asOf":"2026-10-26T17:19:16.899Z","asOfBasis":"instant","generatedAt":"2026-10-27T08:33:04.129Z","claims":[{"predicate":"identifier","value":"reg_number:1137847410403","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9187","observedAt":"2026-09-12T15:40:57.592Z","confirmedAt":"2026-10-26T09:30:30.715Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:7811563590","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9187","observedAt":"2026-09-12T15:40:57.600Z","confirmedAt":"2026-10-26T09:30:30.723Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"system industrial group","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9187","observedAt":"2026-09-12T15:40:57.562Z","confirmedAt":"2026-10-26T09:30:30.688Z","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":"9187","observedAt":"2026-09-12T15:40:57.565Z","confirmedAt":"2026-10-26T09:30:30.692Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"https://ttksistema.ru/","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9187","observedAt":"2026-09-12T15:40:57.568Z","confirmedAt":"2026-10-26T09:30:30.695Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"4196","regime":"France gels des avoirs","program":"(UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:40:57.609Z","recordedAt":"2026-09-12T15:40:57.609Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Type d'entité: société à responsabilité limitée - Lieu d'enregistrement: Fédération de Russie - Date d'enregistrement: 25.10.2015 - Principal établissement: Fédération de Russie - LLC SYSTEM INDUSTRIAL GROUP est spécialisée dans le commerce de gros et les échanges contre commission. Elle agit en tant que fournisseur pour JSC IEMZ Kupol. Elle fournit spécifiquement des matériaux et des composants utilisés pour transporter les ogives des UAV d'attaque à sens unique Garpiya. Ces UAV sont utilisés par les forces armées russes dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, LLC SYSTEM INDUSTRIAL GROUP est une personne morale qui apporte un soutien matériel au complexe militaire et industriel de la Russie, y compris en participant au développement, à la production ou à la fourniture d'équipements et de technologies militaires.","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":"1e91d92e-1cef-4b4c-8372-a3722ead03a3","takenAt":"2026-09-12T15:45:08.965Z","methodology":"v4","level":"medium","overall":69,"digest":"a2724ccab48b42758d02b108150271d4dd81ae37","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","holds a register number issued 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."]}