{"kind":"evidence_file","company":{"id":"446dee65-d983-4702-8eae-90face37d21a","name":"Invest Capital Bank","mergedInto":null},"asOf":"2026-10-26T07:05:56.863Z","asOfBasis":"instant","generatedAt":"2026-10-27T09:00:06.173Z","claims":[{"predicate":"name","value":"invest capital bank","source":"Australia DFAT Consolidated List","sourceUrl":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","sourceRecordId":"2831","observedAt":"2026-08-28T08:47:42.196Z","confirmedAt":"2026-10-26T06:30:19.781Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"2831","regime":"Australia DFAT","program":"Autonomous (Russia)","state":"in_force","stateSince":"2026-07-19T13:15:47.923Z","recordedAt":"2026-07-19T13:15:47.923Z","designatedAt":"2023-06-10T00:00:00.000Z","validTo":null,"legalBasis":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"assertedBy":["Australia DFAT Consolidated List"],"sourceNow":"Australia DFAT Consolidated List"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-26T06:31:32.719Z","recordsRead":3654,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EBRD Ineligible Entities","readAt":"2026-10-22T07:01:26.921Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"IDB Sanctioned Firms and Individuals","readAt":"2026-10-23T07:40:32.344Z","recordsRead":530,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"New Zealand Russia Sanctions Register","readAt":"2026-10-20T07:20:49.613Z","recordsRead":529,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"SAM.gov Exclusions (US federal)","readAt":"2026-10-24T06:06:25.724Z","recordsRead":10194,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"World Bank Listing of Ineligible Firms and Individuals","readAt":"2026-10-23T07:00:53.623Z","recordsRead":1539,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"15d2e33a-804c-40a8-8f29-0e98ffc8e208","takenAt":"2026-08-10T20:49:03.670Z","methodology":"v2","level":"medium","overall":60,"digest":"565aa3f56123d033d4673f140358552020d20473","coverage":{"dimensions":[{"counts":{"not_found":1},"sources":[{"name":"New Zealand Russia Sanctions Register","status":"not_found","attemptedAt":"2026-08-09T15:20:56.416Z"}],"dimension":"sanctions"},{"counts":{"not_found":4},"sources":[{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-08-09T20:40:24.541Z"},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-08-09T12:00:21.946Z"},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-08-09T15:07:45.882Z"},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-08-09T11:41:38.023Z"}],"dimension":"debarment"}],"jurisdictions":[]},"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."]}