{"kind":"evidence_file","company":{"id":"3f8f5a8c-91f9-44be-80cb-4c7913f902ea","name":"Limited Liability Company \"Lukoil-Marinbunker\"","mergedInto":null},"asOf":"2026-10-26T06:18:33.616Z","asOfBasis":"instant","generatedAt":"2026-10-27T12:01:15.802Z","claims":[{"predicate":"name","value":"lukoil-marinbunker","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9278","observedAt":"2026-09-12T15:43:12.470Z","confirmedAt":null,"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":"9278","observedAt":"2026-09-12T15:43:12.474Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"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":"2026-09-12T15:43:12.485Z","recordedAt":"2026-09-12T15:43:12.485Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Principal établissement: Fédération de Russie. - Limited Liability Company \"Lukoil-Marinbunker\" est une compagnie maritime établie en Russie et l'exploitant commercial des navires Aginskoye, G. Rossini et G. Puccini. Ces navires ne disposent pas d'une assurance responsabilité adéquate et se livrent à des transbordements de navire à navire ainsi qu'à des manipulations des systèmes d'identification automatique lorsqu'ils transportent du pétrole brut ou des produits pétroliers exportés de Russie. Par conséquent, Limited Liability Company \"Lukoil-Marinbunker\" exploite des navires qui transportent du pétrole brut ou des produits pétroliers exportés de Russie et se livre à des pratiques de transport maritime irrégulières et à haut risque, telles qu'elles sont visées dans la résolution A.1192(33) de l'assemblée générale de l'Organisation maritime internationale.","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":"c2c73609-2d4d-4cba-ac06-7219dbbdc65a","takenAt":"2026-09-12T15:45:19.688Z","methodology":"v4","level":"medium","overall":69,"digest":"3dfbcd4dab22ea37052c99d708f18c941fb3637d","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"],"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."]}