{"kind":"evidence_file","company":{"id":"63cc3bac-e959-4069-9820-9dc6811c1bea","name":"OOO Art-Kvest","mergedInto":null},"asOf":"2026-10-26T08:24:47.751Z","asOfBasis":"instant","generatedAt":"2026-10-27T08:54:37.616Z","claims":[{"predicate":"identifier","value":"reg_number:9107036165","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3591","observedAt":"2026-09-13T15:04:13.432Z","confirmedAt":"2026-10-26T05:01:07.299Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:37590565","source":"Ukraine EDR","sourceUrl":"https://data.gov.ua/dataset/03cc1239-3988-4451-aa0d-aadb77448714","sourceRecordId":"37590565","observedAt":"2026-10-01T03:09:22.895Z","confirmedAt":"2026-10-01T03:09:22.895Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:1159102033969","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9375","observedAt":"2026-10-05T09:30:30.065Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:9107036165","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9375","observedAt":"2026-10-05T09:30:30.075Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"art-kvest","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3591","observedAt":"2026-09-13T15:04:13.415Z","confirmedAt":"2026-10-26T05:01:07.278Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"товариство з обмеженою відповідальністю арт-квест","source":"Ukraine EDR","sourceUrl":"https://data.gov.ua/dataset/03cc1239-3988-4451-aa0d-aadb77448714","sourceRecordId":"37590565","observedAt":"2026-10-01T03:09:22.838Z","confirmedAt":"2026-10-01T03:09:22.838Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"“art-quest” ( “art-quest”)","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9375","observedAt":"2026-10-05T09:30:30.027Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"UA","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3591","observedAt":"2026-09-13T15:04:13.418Z","confirmedAt":"2026-10-26T05:01:07.284Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"UA","source":"Ukraine EDR","sourceUrl":"https://data.gov.ua/dataset/03cc1239-3988-4451-aa0d-aadb77448714","sourceRecordId":"37590565","observedAt":"2026-10-01T03:09:22.843Z","confirmedAt":"2026-10-01T03:09:22.842Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"UA","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9375","observedAt":"2026-10-05T09:30:30.032Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"status","value":"active","source":"Ukraine EDR","sourceUrl":"https://data.gov.ua/dataset/03cc1239-3988-4451-aa0d-aadb77448714","sourceRecordId":"37590565","observedAt":"2026-10-01T03:09:22.846Z","confirmedAt":"2026-10-01T03:09:22.846Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"https://art-quest.org/","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9375","observedAt":"2026-10-05T09:30:30.035Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"4239","regime":"France gels des avoirs","program":"(UE) 2026/2184 du 28/09/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-10-05T09:30:30.081Z","recordedAt":"2026-10-05T09:30:30.081Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"LLC “Art-Quest” est un camp pour enfants situé en Crimée occupée, en Ukraine. Il est officiellement enregistré en tant qu’organisation chargée des loisirs et de l’amélioration de la santé des enfants. LLC “Art-Quest” accueille des enfants ukrainiens de régions ukrainiennes occupées, présentés comme des participants à des programmes de loisirs. Les enfants sont soumis à des activités patriotiques, telles que des cérémonies de levée de drapeaux et des événements patriotiques civiques, qui promeuvent des récits historiques pro-russes, l’assimilation culturelle, la loyauté envers la Russie et le patriotisme centré sur la Crimée occupée faisant partie de la Russie. Par conséquent, LLC “Art-Quest” met en œuvre des actions et des politiques contribuant à l’assimilation forcée, y compris l’endoctrinement, de mineurs ukrainiens.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"RUS3591","regime":"UK OFSI","program":"Russia","state":"in_force","stateSince":"2026-09-13T15:04:13.440Z","recordedAt":"2026-09-13T15:04:13.440Z","designatedAt":"2026-05-11T00:00:00.000Z","validTo":null,"legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"The Secretary of State considers that there are reasonable grounds to suspect OOO “Art-Kvest” is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: OOO “Art-Kvest”\n \nis or has been involved in\n destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely as an entity facilitating the Government of Russia’s forced deportation, indoctrination and militarisation of Ukrainian children.","sanctionType":"Asset freeze, Trust Services Sanctions, Director Disqualification Sanction","documentUrl":null,"assertedBy":["UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"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. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil MTE employer register (lista suja)","readAt":"2026-10-21T10:00:17.817Z","recordsRead":508,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil TCU (firms declared inidôneas)","readAt":"2026-10-22T12:30:23.053Z","recordsRead":94,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Canada Consolidated Autonomous Sanctions List","readAt":"2026-10-26T06:02:13.116Z","recordsRead":5708,"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":"EBRD Ineligible Entities","readAt":"2026-10-22T07:01:26.921Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"ESMA Sanctions Register","readAt":"2026-10-23T12:00:38.517Z","recordsRead":845,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"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":"France AMF blacklist of unauthorised actors","readAt":"2026-10-23T11:09:40.219Z","recordsRead":2574,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"France Registre national des gels","readAt":"2026-10-19T09:31:48.168Z","recordsRead":2017,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"IDB Sanctioned Firms and Individuals","readAt":"2026-10-23T07:40:32.344Z","recordsRead":530,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. 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list","status":"not_found","attemptedAt":"2026-10-05T09:01:14.055Z","listDatedAt":null,"listDateBasis":null},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-09-29T11:00:11.148Z","listDatedAt":null,"listDateBasis":null},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-29T10:00:14.224Z","listDatedAt":null,"listDateBasis":null},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-10-03T06:06:17.286Z","listDatedAt":null,"listDateBasis":null},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-10-01T11:02:53.195Z","listDatedAt":null,"listDateBasis":null},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-10-04T00:16:52.185Z","listDatedAt":null,"listDateBasis":null},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-29T13:00:13.116Z","listDatedAt":null,"listDateBasis":null},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-29T09:00:23.982Z","listDatedAt":null,"listDateBasis":null},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-10-01T20:15:38.866Z","listDatedAt":null,"listDateBasis":null}],"dimension":"debarment"},{"counts":{"found":1},"sources":[{"name":"Ukraine EDR","status":"found","attemptedAt":"2026-10-01T03:09:27.843Z"}],"dimension":"ownership"},{"counts":{"found":1},"sources":[{"name":"Ukraine EDR","status":"found","attemptedAt":"2026-10-01T03:09:27.843Z"}],"dimension":"people"}],"jurisdictions":[{"reasons":["registered here","holds a register number issued here","a recorded officer is registered here"],"countryId":"UA","registers":["Ukraine EDR"],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["No read on or before 26 October 2026 is recorded for one source behind this file (Ukraine EDR), so the version of what was read from it cannot be given.","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."]}