{"kind":"evidence_file","company":{"id":"32aa4a94-990c-40f5-b7e2-f4e76012afb7","name":"Limited Liability Company PCC “Black Horse”","mergedInto":null},"asOf":"2026-10-24T16:08:00.142Z","asOfBasis":"instant","generatedAt":"2026-10-24T18:41:58.424Z","claims":[{"predicate":"identifier","value":"tax_id:5007096798","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"10389","observedAt":"2026-10-19T09:31:24.776Z","confirmedAt":"2026-10-19T09:31:24.775Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"pcc “black horse”","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"10389","observedAt":"2026-10-19T09:31:24.752Z","confirmedAt":"2026-10-19T09:31:24.751Z","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":"10389","observedAt":"2026-10-19T09:31:24.755Z","confirmedAt":"2026-10-19T09:31:24.754Z","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":"2026-10-19T09:31:24.782Z","recordedAt":"2026-10-19T09:31:24.782Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Black Horse est une société holding russe dirigée par Vladimir Aleksandrovitch Sokolov. Par ses activités commerciales et sa filiale Golden Autumn Agroholding, Black Horse a promu et facilité des projets de coopération économique et industrielle impliquant la RPDC. Black Horse exporte des produits vers la RPDC et considère la RPDC comme un marché commercial prioritaire. Par l'intermédiaire de sa filiale, Black Horse participe à un projet d'investissement industriel conjoint avec la RPDC. À ce titre, Black Horse contribue au contournement des sanctions de l'ONU et à la violation des sanctions imposées par le Conseil de sécurité, en particulier les dispositions de la résolution 2375 (2017) du Conseil de sécurité. Personne associée : Vladimir Aleksandrovich Sokolov (Vladimir Aleksandrovitch Sokolov) - Entité associée: LLC “Golden Autumn” Agroholding","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":"a97c2eee-9f94-4014-a3ed-9e15c2376a80","takenAt":"2026-10-19T09:45:04.613Z","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."]}