{"kind":"evidence_file","company":{"id":"27499021-f883-43b7-8073-5391d54f7da6","name":"“Samolet Group of Companies”","mergedInto":null},"asOf":"2026-10-24T16:08:09.563Z","asOfBasis":"instant","generatedAt":"2026-10-24T20:59:19.721Z","claims":[{"predicate":"identifier","value":"tax_id:9731004688","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"10388","observedAt":"2026-10-19T09:30:34.475Z","confirmedAt":"2026-10-19T09:30:34.474Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"“samolet group of companies”","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"10388","observedAt":"2026-10-19T09:30:34.438Z","confirmedAt":"2026-10-19T09:30:34.436Z","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":"10388","observedAt":"2026-10-19T09:30:34.443Z","confirmedAt":"2026-10-19T09:30:34.443Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"4251","regime":"France gels des avoirs","program":"(UE) 2026/2278 du 12/10/2026 (UE Corée du Nord - Règlement (UE) 2017/1509)","state":"in_force","stateSince":"2026-10-19T09:30:34.482Z","recordedAt":"2026-10-19T09:30:34.482Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Samolet Group est une grande entreprise russe de promotion immobilière qui emploie des travailleurs de la RPDC pour ses projets de construction à Vladivostok, en Fédération de Russie, en violation des sanctions imposées par le Conseil de sécurité qui interdisent le déploiement de ressortissants de la RPDC à l'étranger, car les revenus générés par les travailleurs de la RPDC à l'étranger sont susceptibles de contribuer aux programmes d'armes nucléaires et de missiles balistiques de la RPDC. À ce titre, Samolet Group contribue au contournement des sanctions de l'ONU et à la violation des dispositions de la résolution 2397 (2017) du Conseil de sécurité. Personne associée: Anna Nikolaevna Akinshina (Anna Nikolaïevna Akinshina)","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":"d12008db-2e47-4eaf-ab49-212ab4311cc1","takenAt":"2026-10-19T09:45:04.155Z","methodology":"v5","level":"medium","overall":66,"digest":"d61762f3d5b3e362d3900e3fd1b8270006d96132","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-10-19T09:31:37.331Z","listDatedAt":null,"listDateBasis":null}],"dimension":"sanctions"}],"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."]}