{"kind":"evidence_file","company":{"id":"3d5fac04-9d9c-4339-9ed8-ce74a11cd195","name":"Entreprise unitaire publique fédérale “Crimea Railway”","mergedInto":null},"asOf":"2026-10-26T07:13:26.802Z","asOfBasis":"instant","generatedAt":"2026-10-27T00:28:36.852Z","claims":[{"predicate":"identifier","value":"reg_number:1159102022738","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"2579","observedAt":"2026-09-12T15:44:16.222Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:9102157783","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"2579","observedAt":"2026-09-12T15:44:16.229Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"entreprise unitaire publique federale “crimea railway”","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"2579","observedAt":"2026-09-28T09:31:05.893Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"UA","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"2579","observedAt":"2026-09-12T15:44:16.207Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"https://crimearw.ru/","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"2579","observedAt":"2026-09-12T15:44:16.210Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"454","regime":"France gels des avoirs","program":"(UE) 2020/1367 du 01/10/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:44:16.237Z","recordedAt":"2026-09-12T15:44:16.237Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"L'entreprise unitaire publique fédérale Crimea Railway a participé au projet visant à relier les infrastructures ferroviaires de la Crimée illégalement annexée à celles de la Russie en qualité de propriétaire et d'exploitant des voies ferrées du pont sur le détroit de Kertch, qui relie la Russie à la péninsule de Crimée illégalement annexée. Par conséquent, elle contribue à consolider l'annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.","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":"73ee07dd-d1d6-4777-b4ab-5f0affe96068","takenAt":"2026-09-12T15:45:19.346Z","methodology":"v4","level":"medium","overall":69,"digest":"fe0a111ff33027ae362b59aaf4ef34867b41de9c","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":[{"reasons":["registered here","holds a register number issued here"],"countryId":"UA","registers":["Ukraine EDR"]}]},"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."]}