{"kind":"evidence_file","company":{"id":"2f876673-5b80-4ecf-9404-bf8c613fc7f6","name":"LLC CB \"Renaissance Credit\"","mergedInto":null},"asOf":"2026-10-26T09:19:43.605Z","asOfBasis":"instant","generatedAt":"2026-10-27T17:59:27.203Z","claims":[{"predicate":"identifier","value":"tax_id:7744000126","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":null,"observedAt":"2026-08-03T07:58:51.304Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:772501001","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":"183315","observedAt":"2026-08-28T15:27:29.658Z","confirmedAt":"2026-10-26T04:31:43.653Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:7744000126","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":"183315","observedAt":"2026-08-28T15:27:29.662Z","confirmedAt":"2026-10-26T04:31:43.649Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:7744000126","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9304","observedAt":"2026-09-12T15:42:43.734Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"ооо кб “ренессанс кредит”","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":"183315","observedAt":"2026-08-28T15:27:29.646Z","confirmedAt":"2026-10-26T04:31:43.624Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"cb renaissance credit","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9304","observedAt":"2026-09-12T15:42:43.713Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":"183315","observedAt":"2026-08-28T15:27:29.649Z","confirmedAt":"2026-10-26T04:31:43.628Z","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":"9304","observedAt":"2026-09-12T15:42:43.716Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"https://rencredit.ru/","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9304","observedAt":"2026-09-12T15:42:43.718Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"183315","regime":"EU","program":"UKR","state":"in_force","stateSince":"2026-08-28T15:27:29.669Z","recordedAt":"2026-08-28T15:27:29.669Z","designatedAt":"2026-07-23T00:00:00.000Z","validTo":null,"legalBasis":"2026/1845 (OJ L202601845)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","assertedBy":["EU Consolidated Sanctions List"],"sourceNow":"EU Consolidated Sanctions List"},{"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":"2026-09-12T15:42:43.741Z","recordedAt":"2026-09-12T15:42:43.741Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"LLC CB \"Renaissance Credit\" est une banque commerciale russe fournissant des services bancaires de détail et ayant son siège à Moscou. Elle est détenue par ONEXIM Group, un fonds d'investissement privé de premier plan. LLC CB \"Renaissance Credit\" compte parmi les cinquante premières banques russes en termes de taille de l'actif. La banque a signé un accord avec la Banque centrale de Russie pour participer au projet pilote de rouble numérique. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, LLC CB \"Renaissance Credit\" est active dans un secteur économique qui fournit 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":"EU Consolidated Sanctions List","readAt":"2026-10-26T04:33:16.293Z","recordsRead":6269,"publishedAt":"2026-10-23T15:05:43.888Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185833","publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read."},{"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":"473b1683-44ac-46c6-9221-d14ef50d4ca0","takenAt":"2026-09-12T15:45:15.513Z","methodology":"v4","level":"medium","overall":69,"digest":"68d0c0af1adc4a02a2906b5952542b69827c6c33","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."]}