{"kind":"evidence_file","company":{"id":"3d176a8e-24db-4a82-944a-5c670f76ebcf","name":"JSC COMPLEX SUPPLIES","mergedInto":null},"asOf":"2026-10-26T08:57:34.658Z","asOfBasis":"instant","generatedAt":"2026-10-26T14:09:18.112Z","claims":[{"predicate":"identifier","value":"reg_number:9718020063","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3768","observedAt":"2026-10-08T15:07:08.583Z","confirmedAt":"2026-10-26T05:01:11.860Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"complex supplies","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3768","observedAt":"2026-10-08T15:07:08.532Z","confirmedAt":"2026-10-26T05:01:11.824Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3768","observedAt":"2026-10-08T15:07:08.536Z","confirmedAt":"2026-10-26T05:01:11.829Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"www.complexpost.ru","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3768","observedAt":"2026-10-08T15:07:08.540Z","confirmedAt":"2026-10-26T05:01:11.832Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"RUS3768","regime":"UK OFSI","program":"Russia","state":"in_force","stateSince":"2026-10-08T15:07:08.590Z","recordedAt":"2026-10-08T15:07:08.590Z","designatedAt":"2026-10-08T00:00:00.000Z","validTo":null,"legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"The Secretary of State considers that there are reasonable grounds to suspect is JSC COMPLEX SUPPLIES is an “\ninvolved person\" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.","sanctionType":"Asset freeze, Trust Services Sanctions, Director Disqualification Sanction","documentUrl":null,"assertedBy":["UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"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":"Switzerland SECO Sanctions List","readAt":"2026-10-19T09:03:29.863Z","recordsRead":7040,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-26T05:02:22.241Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":10,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read."}],"reading":{"assessmentId":"eb90b88d-55cd-4d96-82aa-1d09f8729d5c","takenAt":"2026-10-08T15:15:03.534Z","methodology":"v5","level":"medium","overall":66,"digest":"803e0d5cc875eeedb1499aa6091a12acd18e352f","coverage":{"dimensions":[{"counts":{"found":1,"not_found":2},"sources":[{"name":"EU Consolidated Sanctions List","status":"not_found","attemptedAt":"2026-10-08T15:13:50.660Z","listDatedAt":"2026-09-22T18:01:34.799Z","listDateBasis":"stated_in_file"},{"name":"Switzerland SECO Sanctions List","status":"not_found","attemptedAt":"2026-10-08T15:09:52.242Z","listDatedAt":"2026-10-05T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"UK Sanctions List (FCDO)","status":"found","attemptedAt":"2026-10-08T15:07:11.296Z","listDatedAt":"2026-10-08T00:00:00.000Z","listDateBasis":"stated_in_file"}],"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."]}