{"kind":"evidence_file","company":{"id":"5ffc4952-1b51-4ecb-9470-5400fe4d18e8","name":"TORGRETAIL CZ S.R.O.","mergedInto":null},"asOf":"2026-10-24T16:08:01.381Z","asOfBasis":"instant","generatedAt":"2026-10-24T18:42:28.418Z","claims":[{"predicate":"identifier","value":"reg_number:07825781","source":"Latvia FID frozen assets register","sourceUrl":"https://sankcijas.fid.gov.lv/lv/iesaldetie-aktivi/sankciju-subjekti","sourceRecordId":"lv-fid-07825781","observedAt":"2026-10-20T06:00:10.936Z","confirmedAt":"2026-10-20T06:00:10.935Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"torgretail cz","source":"Latvia FID frozen assets register","sourceUrl":"https://sankcijas.fid.gov.lv/lv/iesaldetie-aktivi/sankciju-subjekti","sourceRecordId":"lv-fid-07825781","observedAt":"2026-10-20T06:00:10.910Z","confirmedAt":"2026-10-20T06:00:10.909Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"lv-fid-07825781","regime":"Latvia","program":"Līdzekļu iesaldēšana — Līdzekļi","state":"in_force","stateSince":"2026-10-20T06:00:10.946Z","recordedAt":"2026-10-20T06:00:10.946Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Sankciju sarakstā iekļautas personas kontrole","sanctionType":null,"documentUrl":"https://sankcijas.fid.gov.lv/lv/iesaldetie-aktivi/sankciju-subjekti","assertedBy":["Latvia FID frozen assets register"],"sourceNow":"Latvia FID frozen assets register"}],"ownership":[],"lists":[{"source":"Latvia FID frozen assets register","readAt":"2026-10-20T06:00:31.335Z","recordsRead":183,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"820ea31e-4fd1-4379-a35f-c7dd0c64957f","takenAt":"2026-10-20T06:15:02.570Z","methodology":"v5","level":"medium","overall":65,"digest":"94f3e27e56aee1faf174c069f604fbdbc2a49424","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"Latvia FID frozen assets register","status":"found","attemptedAt":"2026-10-20T06:00:21.805Z","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."]}