{"kind":"evidence_file","company":{"id":"5a429c5f-6291-44e8-84d0-8561b604135a","name":"ZARUBEZHNEFT JSC","mergedInto":null},"asOf":"2026-10-27T02:55:35.721Z","asOfBasis":"instant","generatedAt":"2026-10-27T07:09:32.572Z","claims":[{"predicate":"identifier","value":"reg_number:7701350084","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3781","observedAt":"2026-10-08T15:07:09.172Z","confirmedAt":"2026-10-26T05:01:12.250Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"zarubezhneft","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3781","observedAt":"2026-10-08T15:07:09.140Z","confirmedAt":"2026-10-26T05:01:12.225Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3781","observedAt":"2026-10-08T15:07:09.144Z","confirmedAt":"2026-10-26T05:01:12.229Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"zarubezhneft.ru","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3781","observedAt":"2026-10-08T15:07:09.148Z","confirmedAt":"2026-10-26T05:01:12.232Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"RUS3781","regime":"UK OFSI","program":"Russia","state":"in_force","stateSince":"2026-10-08T15:07:09.179Z","recordedAt":"2026-10-08T15:07:09.179Z","designatedAt":"2026-10-08T00:00:00.000Z","validTo":null,"legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"The Secretary of State has reasonable grounds to suspect that ZARUBEZHNEFT JSC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, and has been, involved in obtaining a benefit from or supporting the Government of Russia, through: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian energy sector; and (2) carrying on business as a Government of Russia-affiliated entity.","sanctionType":"Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see \"Other information\"","documentUrl":null,"assertedBy":["UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"ownership":[],"lists":[{"source":"EU Consolidated Sanctions List","readAt":"2026-10-26T04:33:16.293Z","recordsRead":6269,"publishedAt":"2026-10-23T15:05:43.888Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185833","publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-10-26T09:03:48.311Z","recordsRead":7036,"publishedAt":"2026-10-20T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":6,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-26T05:02:22.241Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":10,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read."}],"reading":{"assessmentId":"a9728502-bcd9-4eb0-aeae-0869a0510496","takenAt":"2026-10-08T15:15:04.085Z","methodology":"v5","level":"medium","overall":66,"digest":"bb1b51328ae114fe8072664498723b1bac78190d","coverage":{"dimensions":[{"counts":{"found":1,"not_found":2},"sources":[{"name":"EU Consolidated Sanctions List","status":"not_found","attemptedAt":"2026-10-08T15:13:50.660Z","listDatedAt":"2026-09-22T18:01:34.799Z","listDateBasis":"stated_in_file"},{"name":"Switzerland SECO Sanctions List","status":"not_found","attemptedAt":"2026-10-08T15:09:52.242Z","listDatedAt":"2026-10-05T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"UK Sanctions List (FCDO)","status":"found","attemptedAt":"2026-10-08T15:07:11.296Z","listDatedAt":"2026-10-08T00:00:00.000Z","listDateBasis":"stated_in_file"}],"dimension":"sanctions"}],"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."]}