{"kind":"evidence_file","company":{"id":"53554ebe-5c5a-4e09-8565-c3740eb85b38","name":"VK","mergedInto":null},"asOf":"2026-10-26T09:54:39.174Z","asOfBasis":"instant","generatedAt":"2026-10-27T09:03:39.811Z","claims":[{"predicate":"identifier","value":"tax_id:3900015862","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9093","observedAt":"2026-09-12T15:43:26.230Z","confirmedAt":"2026-10-26T09:31:33.978Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:1233900010585","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9093","observedAt":"2026-09-12T15:43:26.241Z","confirmedAt":"2026-10-26T09:31:33.985Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:3900015862","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":"185646","observedAt":"2026-10-26T04:31:50.943Z","confirmedAt":"2026-10-26T04:31:50.942Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"vk","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9093","observedAt":"2026-09-12T15:43:26.209Z","confirmedAt":"2026-10-26T09:31:33.952Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"vk","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":"185646","observedAt":"2026-10-26T04:31:50.926Z","confirmedAt":"2026-10-26T04:31:50.925Z","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":"9093","observedAt":"2026-09-12T15:43:26.212Z","confirmedAt":"2026-10-26T09:31:33.955Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":"185646","observedAt":"2026-10-26T04:31:50.930Z","confirmedAt":"2026-10-26T04:31:50.929Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"185646","regime":"EU","program":"RUS","state":"in_force","stateSince":"2026-10-26T04:31:50.952Z","recordedAt":"2026-10-26T04:31:50.952Z","designatedAt":"2026-07-13T00:00:00.000Z","validTo":null,"legalBasis":"2026/1708 (OJ L202601708)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202601708","assertedBy":["EU Consolidated Sanctions List"],"sourceNow":"EU Consolidated Sanctions List"},{"listingId":"4188","regime":"France gels des avoirs","program":"(UE) 2026/1708 du 13/07/2026 (UE Russie répression R (UE) 2024/1485)","state":"in_force","stateSince":"2026-09-12T15:43:26.249Z","recordedAt":"2026-09-12T15:43:26.249Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Vk.com. Vk.company. VK est l’une des principales entreprises technologiques de Russie. Elle fournit des services de messagerie électronique et de messagerie instantanée, et exploite des applications et le site internet de médias sociaux VKontakte. VK est la société mère de Communication Platform LLC, le développeur et le gestionnaire de l’application Max soutenue par l’État. Le développement de l’application Max a été supervisé par le Service fédéral de sécurité (FSB), qui a défini les exigences auxquelles devaient se conformer les développeurs de l’application Max. L’application Max doit être préinstallée sur tous les téléphones portables et tablettes vendus en Russie et est intégrée aux services de Gosuslugi. Selon de nombreux experts, l’application Max possède des fonctionnalités de surveillance étendues et peut suivre les communications, y compris l’utilisation de réseaux privés virtuels (VPN), recueillir des données sur d’autres applications installées sur les téléphones, surveiller les carnets d’adresses, la localisation des utilisateurs et installer des mises à jour autonomes. L’introduction et la promotion de l’application Max par l’État russe se sont accompagnées d’une répression et d’un blocage d’autres applications indépendantes, telles que WhatsApp et Telegram, ainsi que d’une campagne visant à limiter l’utilisation des VPN, qui permettaient aux utilisateurs d’accéder à des contenus bloqués en Russie. Les informations recueillies par les autorités russes au moyen de l’application Max ont servi de base pour infliger une amende à un citoyen russe pour du contenu publié sur l’application. L’application Max a bénéficié des blocages d’accès imposés par les pouvoirs publics à des concurrents occidentaux et indépendants, tels qu’Instagram, Facebook, Telegram et WhatsApp, ce qui lui a permis d’augmenter ses recettes et sa part de marché. VK a coopéré avec les autorités russes dans le cadre de leurs actions répressives, notamment en leur fournissant des données concernant des utilisateurs de ses services qui avaient publié des contenus critiquant la guerre d’agression menée par la Russie contre l’Ukraine, ou d’autres contenus interdits par les autorités. VK a également participé à l’interdiction imposée par les pouvoirs publics d’utiliser des VPN, au moyen desquels les internautes russes pouvaient auparavant accéder à des contenus indépendants sur l’internet. VK apporte donc un soutien technique à la répression de la société civile et de l’opposition démocratique, y compris en aidant et en facilitant de tels actes.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"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":"Brazil CEIS (national procurement exclusions)","readAt":"2026-10-21T07:09:26.477Z","recordsRead":23804,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. 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restrictions","status":"not_found","attemptedAt":"2026-10-15T11:02:47.854Z","listDatedAt":null,"listDateBasis":null},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-10-19T06:17:33.311Z","listDatedAt":null,"listDateBasis":null},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-10-20T13:00:13.957Z","listDatedAt":null,"listDateBasis":null},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-10-20T09:00:16.451Z","listDatedAt":null,"listDateBasis":null},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-10-23T07:00:40.321Z","listDatedAt":null,"listDateBasis":null}],"dimension":"debarment"}],"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":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"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."]}