{"kind":"evidence_file","company":{"id":"5a0fbaf0-3d02-4245-b69c-31624cc34997","name":"Medse Group LLC","mergedInto":null},"asOf":"2026-10-26T14:03:54.434Z","asOfBasis":"instant","generatedAt":"2026-10-27T15:48:45.647Z","claims":[{"predicate":"name","value":"medse group","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"11282","observedAt":"2026-10-26T09:32:19.529Z","confirmedAt":"2026-10-26T09:32:19.528Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"https://medsegroup.com","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"11282","observedAt":"2026-10-26T09:32:19.532Z","confirmedAt":"2026-10-26T09:32:19.532Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"4254","regime":"France gels des avoirs","program":"(UE) 2026/2333 du 15/10/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-10-26T09:32:19.559Z","recordedAt":"2026-10-26T09:32:19.559Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Medse Group LLC est une société d’importation exploitant un réseau mondial d’entreprises dans plusieurs pays. Cette société participe à l’acquisition et au commerce extérieur de produits faisant l’objet de mesures restrictives de l’Union. Medse Group LLC participe activement au contournement des mesures restrictives de l’Union en facilitant les transactions financières internationales au moyen de partenariats avec de grands établissements financiers russes et en facilitant la livraison à la Fédération de Russie de biens faisant l’objet de mesures restrictives de l’Union. Par conséquent, Medse Group LLC porte gravement atteinte aux dispositions du règlement (UE) no 833/2014. Autre Site internet : https://мэдсегруп.рф","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":"9e78f4d0-ed94-4c79-8407-08f5cc0cb572","takenAt":"2026-10-26T09:45:14.528Z","methodology":"v5","level":"medium","overall":65,"digest":"d3ec251c2a0c9565ed21621d7a77319cbda46754","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-10-26T09:32:36.007Z","listDatedAt":null,"listDateBasis":null}],"dimension":"sanctions"}],"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."]}