{"kind":"evidence_file","company":{"id":"45c59333-c398-4629-964b-10747768415c","name":"Grodno Tobacco Factory Neman","mergedInto":null},"asOf":"2026-10-27T15:13:49.008Z","asOfBasis":"instant","generatedAt":"2026-10-27T21:18:53.990Z","claims":[{"predicate":"name","value":"grodno tobacco factory neman","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"4867","observedAt":"2026-09-12T15:43:59.798Z","confirmedAt":"2026-10-26T09:31:48.287Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"BY","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"4867","observedAt":"2026-09-12T15:43:59.803Z","confirmedAt":"2026-10-26T09:31:48.290Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"2379","regime":"France gels des avoirs","program":"(UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )","state":"in_force","stateSince":"2026-09-12T15:43:59.821Z","recordedAt":"2026-09-12T15:43:59.821Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"La société par actions ouverte \"Grodno Tobacco Factory Neman\" est une entreprise publique biélorusse et l'une des principales sources de revenus pour le régime de Loukachenka. La société détient 70 à 80 % du marché du tabac en Biélorussie. Grodno Tobacco Factory Neman tire donc profit du régime de Loukachenka et le soutient. Fabriquées en Biélorussie, les marques Grodno Tobacco Factory Neman sont parmi les cigarettes les plus couramment introduites en contrebande dans l'Union dans le cadre du lucratif commerce de tabac de contrebande. Des wagons appartenant aux entreprises publiques biélorusses Belaruskali et Grodno Azot sont utilisés dans le système de contrebande. Grodno Tobacco Factory Neman contribue donc à faciliter le transfert illégal de marchandises faisant l'objet de restrictions vers le territoire de l'Union.","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":"2026-10-26T09:32:47.384Z","recordsRead":2499,"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."}],"reading":{"assessmentId":"e0956b3b-77fe-45d5-8ef4-32b4fc59b9cc","takenAt":"2026-09-12T15:45:21.309Z","methodology":"v4","level":"medium","overall":69,"digest":"3ea54c08801d2a6b56f936d3e67be4b9919ecb45","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":"BY","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."]}