{"kind":"evidence_file","company":{"id":"22f5b4b8-cf7d-4162-996b-ad735b5a4e8f","name":"VAS Experts","mergedInto":null},"asOf":"2026-10-24T19:24:09.186Z","asOfBasis":"instant","generatedAt":"2026-10-24T21:44:50.971Z","claims":[{"predicate":"identifier","value":"reg_number:1137847014337","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9095","observedAt":"2026-09-12T15:41:07.563Z","confirmedAt":"2026-10-19T09:30:21.550Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:7841476577","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9095","observedAt":"2026-09-12T15:41:07.572Z","confirmedAt":"2026-10-19T09:30:21.557Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"vas experts","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9095","observedAt":"2026-09-12T15:41:07.543Z","confirmedAt":"2026-10-19T09:30:21.532Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"vas experts","source":"Australia DFAT Consolidated List","sourceUrl":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","sourceRecordId":"8934","observedAt":"2026-10-08T17:27:02.628Z","confirmedAt":"2026-10-19T06:30:37.998Z","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":"9095","observedAt":"2026-09-12T15:41:07.546Z","confirmedAt":"2026-10-19T09:30:21.536Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"8934","regime":"Australia DFAT","program":"Autonomous (Russia)","state":"in_force","stateSince":"2026-09-25T19:45:32.294Z","recordedAt":"2026-09-25T19:45:32.294Z","designatedAt":"2026-09-24T00:00:00.000Z","validTo":null,"legalBasis":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 2) Instrument 2026","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"assertedBy":["Australia DFAT Consolidated List"],"sourceNow":"Australia DFAT Consolidated List"},{"listingId":"4188","regime":"France gels des avoirs","program":"(UE) 2026/1708 du 13/07/2026 (UE Russie répression R (UE) 2024/1485)","state":"in_force","stateSince":"2026-09-12T15:41:07.581Z","recordedAt":"2026-09-12T15:41:07.581Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"VAS Experts fabrique, développe et vend du matériel et des logiciels liés au “système de mesures d’enquête opérationnelles” (SORM). Le SORM est un système de surveillance utilisé depuis le milieu des années 1990 pour contrôler l’internet et les communications mobiles en Russie, à savoir pour la surveillance des appels téléphoniques, des courriels, de la navigation sur internet, des messages textuels (SMS) et des réseaux sociaux. Les opérateurs de téléphonie mobile et les fournisseurs d’accès à internet sont légalement tenus d’installer le SORM. Il est installé dans tous les centres de données russes, à tous les points d’échange internet et au sein des principaux moteurs de recherche. Le trafic utilisateur est copié vers un serveur distinct ou vers un centre de données à la disposition du Service fédéral de sécurité (FSB). Le SORM recueille des informations sur la localisation physique des utilisateurs, les modèles d’activité, le moment de l’utilisation de l’appareil, le comportement des utilisateurs et l’utilisation de différentes cartes SIM dans un ou plusieurs appareils. Il peut être utilisé rétroactivement et à l’insu du fournisseur. Le SORM a été utilisé pour cibler des journalistes, des personnalités de l’opposition, des groupes minoritaires et des citoyens ordinaires. Il a également servi à poursuivre des partisans de l’opposition russe, des dirigeants tels qu’Alexeï Navalny, des organisateurs de manifestations, des personnes qui géraient des comptes internet critiques envers les autorités russes ou produisaient des rapports sur la situation politique, et des militants opposés à la guerre d’agression menée contre l’Ukraine. Le SORM a par ailleurs été utilisé pour placer en détention préventive des personnes soupçonnées d’activités antigouvernementales. Le SORM a eu une incidence profonde sur la possibilité pour les citoyens russes d’accéder à des informations objectives sur la guerre d’agression menée contre l’Ukraine. Il a également été utilisé pour bloquer le trafic en provenance de milliers de sites internet et de services occidentaux et pour empêcher d’y accéder. VAS Experts participe au développement, à la fourniture et à la maintenance du SORM, y compris le matériel et les logiciels qui sont intégrés dans des réseaux de télécommunications permettant donc aux services de renseignement d’accéder directement à des interceptions sur l’ensemble du trafic. VAS Experts est un fournisseur clé du SORM qui respecte les exigences en matière d’interception imposées par le FSB et soutient l’exploitation de l’infrastructure russe de surveillance des communications. VAS Experts opère dans un cadre établi et supervisé par les autorités russes. Ces autorités approuvent les exigences techniques pour le déploiement du SORM, exigent des opérateurs qu’ils coordonnent les plans de mise en œuvre, supervisent la conformité et utilisent l’équipement pour des activités d’interception directe. Par conséquent, VAS Experts développe et fournit des équipements spécifiquement conçus pour satisfaire aux exigences de surveillance définies par le FSB. VAS Experts apporte donc un soutien matériel à de graves violations des droits de l’homme et atteintes à ces droits, ainsi qu’à la répression de la société civile et de l’opposition démocratique.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-19T06:31:20.009Z","recordsRead":3650,"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."},{"source":"Brazil CEIS (national procurement exclusions)","readAt":"2026-10-21T07:09:26.477Z","recordsRead":23804,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil MTE employer register (lista suja)","readAt":"2026-10-21T10:00:17.817Z","recordsRead":508,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil TCU (firms declared inidôneas)","readAt":"2026-10-22T12:30:23.053Z","recordsRead":94,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Canada Consolidated Autonomous Sanctions List","readAt":"2026-10-19T06:01:52.829Z","recordsRead":5708,"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."},{"source":"EBRD Ineligible Entities","readAt":"2026-10-22T07:01:26.921Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"ESMA Sanctions Register","readAt":"2026-10-23T12:00:38.517Z","recordsRead":845,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. 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restrictions","status":"not_found","attemptedAt":"2026-10-08T11:02:47.096Z","listDatedAt":null,"listDateBasis":null},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-10-04T00:16:52.185Z","listDatedAt":null,"listDateBasis":null},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-10-06T13:00:14.706Z","listDatedAt":null,"listDateBasis":null},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-10-06T09:00:16.807Z","listDatedAt":null,"listDateBasis":null},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-10-01T20:15:38.866Z","listDatedAt":null,"listDateBasis":null}],"dimension":"debarment"}],"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":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"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."]}