{"kind":"evidence_file","company":{"id":"4974c93f-6815-4568-8583-8ca5229c11a4","name":"PJSC Levoberezhny Bank","mergedInto":null},"asOf":"2026-10-26T11:54:24.880Z","asOfBasis":"instant","generatedAt":"2026-10-27T03:31:17.011Z","claims":[{"predicate":"identifier","value":"reg_number:5404154492/540501001","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9209","observedAt":"2026-09-12T15:40:31.526Z","confirmedAt":"2026-10-26T09:30:23.719Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"levoberezhny bank","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9209","observedAt":"2026-09-12T15:40:31.496Z","confirmedAt":"2026-10-26T09:30:23.692Z","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":"9209","observedAt":"2026-09-12T15:40:31.500Z","confirmedAt":"2026-10-26T09:30:23.696Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"https://www.nskbl.ru","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9209","observedAt":"2026-09-12T15:40:31.503Z","confirmedAt":"2026-10-26T09:30:23.699Z","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":"2026-09-12T15:40:31.539Z","recordedAt":"2026-09-12T15:40:31.539Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Type d'entité: société publique par actions - Lieu d'enregistrement: Fédération de Russie - Date d'enregistrement: 19.7.2002 - Principal établissement: Fédération de Russie - PJSC Levoberezhny Bank est une banque régionale importante en Russie. Elle détient toute une série de licences, y compris pour accepter des dépôts et faire du courtage. La banque est active dans des outils de financement des PME soutenus par l'État, promus par le président de la Fédération de Russie Vladimir Poutine. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, PJSC Levoberezhny Bank est active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation 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":"2026-10-26T09:32:47.384Z","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":"5a643edb-f171-4be1-93ee-aaa864d72bcf","takenAt":"2026-09-12T15:45:22.217Z","methodology":"v4","level":"medium","overall":69,"digest":"68d0c0af1adc4a02a2906b5952542b69827c6c33","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","holds a register number issued 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."]}