{"kind":"evidence_file","company":{"id":"6b8659b5-f66e-4384-89b8-0ffa260c7330","name":"Eastline Technologies OÜ","mergedInto":null},"asOf":"2026-09-14T23:59:59.999Z","asOfBasis":"end_of_day","generatedAt":"2026-10-27T18:44:42.297Z","claims":[{"predicate":"identifier","value":"reg_number:11195366","source":"Estonia e-Business Register","sourceUrl":"https://avaandmed.ariregister.rik.ee/en/downloading-open-data","sourceRecordId":null,"observedAt":"2026-07-19T19:46:30.308Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:11195366","source":"Estonia e-Business Register","sourceUrl":"https://avaandmed.ariregister.rik.ee/en/downloading-open-data","sourceRecordId":"11195366","observedAt":"2026-09-10T07:35:39.683Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"industry","value":"46.52","source":"Estonia e-Business Register","sourceUrl":"https://avaandmed.ariregister.rik.ee/en/downloading-open-data","sourceRecordId":"11195366","observedAt":"2026-09-10T12:05:57.706Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"eastline technologies oü","source":"Estonia e-Business Register","sourceUrl":"https://avaandmed.ariregister.rik.ee/en/downloading-open-data","sourceRecordId":"11195366","observedAt":"2026-09-10T07:35:39.672Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":"2026-09-18T15:00:39.476Z"},{"predicate":"officer","value":"beneficial_owner:Takhir Shiiafitdinov","source":"Estonia e-Business Register","sourceUrl":"https://avaandmed.ariregister.rik.ee/en/downloading-open-data","sourceRecordId":null,"observedAt":"2026-07-19T21:25:47.066Z","confirmedAt":null,"validFrom":"2021-11-25T00:00:00.000Z","validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"EE","source":"Estonia e-Business Register","sourceUrl":"https://avaandmed.ariregister.rik.ee/en/downloading-open-data","sourceRecordId":"11195366","observedAt":"2026-09-10T07:35:39.675Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"DPL-47cf082c5c6e809e7c3612643491ffe1005c8f2c1cca60193a8bc1ea","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","state":"in_force","stateSince":"2026-08-28T15:45:38.073Z","recordedAt":"2026-08-28T15:45:38.073Z","designatedAt":"2022-03-09T00:00:00.000Z","validTo":null,"legalBasis":"87 FR 13141","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","assertedBy":[],"sourceNow":"US Consolidated Screening List"},{"listingId":"EL-f25e4fe58e0bad5b2c1eccd14b639ace2a6cbf9997a76db318bc37eb","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","state":"in_force","stateSince":"2026-09-08T08:50:10.119Z","recordedAt":"2026-09-08T08:50:10.119Z","designatedAt":"2022-03-09T00:00:00.000Z","validTo":null,"legalBasis":"87 FR 13141","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","assertedBy":[],"sourceNow":"US Consolidated Screening List"}],"ownership":[{"verdictId":"063c4e20-a7ce-4bb6-ae5d-6067682f265c","address":"/api/ownership/verdicts/063c4e20-a7ce-4bb6-ae5d-6067682f265c","test":"UK ownership and control","value":"No designated company found in the chain; the people in it are compared by name only","observedAt":"2026-09-14T09:26:33.991Z","confirmedAt":null,"supersededLater":"2026-09-16T14:41:50.833Z"},{"verdictId":"08fe4796-47c8-49d3-bf54-6159cc564f85","address":"/api/ownership/verdicts/08fe4796-47c8-49d3-bf54-6159cc564f85","test":"OFAC 50 percent rule","value":"No designated company found in the chain; the people in it are compared by name only","observedAt":"2026-09-14T09:26:33.991Z","confirmedAt":null,"supersededLater":"2026-09-16T14:41:50.833Z"},{"verdictId":"e8d297e2-5b89-493b-860a-19a2dacb0e54","address":"/api/ownership/verdicts/e8d297e2-5b89-493b-860a-19a2dacb0e54","test":"EU owning or controlling","value":"No designated company found in the chain; the people in it are compared by name only","observedAt":"2026-09-14T09:26:33.991Z","confirmedAt":null,"supersededLater":"2026-09-16T14:41:50.833Z"}],"lists":[{"source":"Estonia e-Business Register (shareholders)","readAt":"2026-09-14T08:59:17.203Z","recordsRead":390202,"publishedAt":"2026-09-13T09:20:29.000Z","publishedAtBasis":"server_last_modified","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":1,"detail":null,"statement":"Read on 14 September 2026. The publisher's server gives the file a last-modified date of 13 September 2026, 1 day before it was read."},{"source":"EU Consolidated Sanctions List","readAt":"2026-09-13T14:34:50.281Z","recordsRead":6234,"publishedAt":"2026-08-05T14:47:04.449Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 184961","publisherRecordCount":null,"daysOldWhenRead":39,"detail":null,"statement":"Read on 13 September 2026. The publisher dates the file 5 August 2026, 39 days before it was read."},{"source":"OFAC SDN","readAt":"2026-09-13T14:47:39.470Z","recordsRead":17506,"publishedAt":"2026-09-10T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19388,"daysOldWhenRead":3,"detail":null,"statement":"Read on 13 September 2026. The publisher dates the file 10 September 2026, 3 days before it was read."},{"source":"UK OFSI Consolidated List","readAt":"2026-09-13T14:36:27.699Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":102,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 13 September 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 102 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-09-14T19:10:36.796Z","recordsRead":5656,"publishedAt":"2026-09-11T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 14 September 2026. The publisher dates the file 11 September 2026, 3 days before it was read."}],"reading":{"assessmentId":"d680a415-e97a-4d4b-a654-eab8af3b1db0","takenAt":"2026-08-10T20:50:46.486Z","methodology":"v2","level":"minimal","overall":8,"digest":"f3407325d896e42c7bdfce779b02cf64d4d64717","coverage":{"dimensions":[{"counts":{"not_found":1},"sources":[{"name":"New Zealand Russia Sanctions Register","status":"not_found","attemptedAt":"2026-08-09T15:20:56.416Z"}],"dimension":"sanctions"},{"counts":{"not_found":4},"sources":[{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-08-09T20:40:24.541Z"},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-08-09T12:00:21.946Z"},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-08-09T15:07:45.882Z"},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-08-09T11:41:38.023Z"}],"dimension":"debarment"}],"jurisdictions":[{"reasons":["registered here","holds a register number issued here"],"countryId":"EE","registers":["Estonia e-Business Register"]},{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["a recorded officer is registered here"],"countryId":"RU","registers":[]}]},"ownership":null},"limits":["No read on or before 14 September 2026 is recorded for 7 sources behind this file (EBRD Ineligible Entities; Estonia e-Business Register; IDB Sanctioned Firms and Individuals; New Zealand Russia Sanctions Register; SAM.gov Exclusions (US federal); US Consolidated Screening List; World Bank Listing of Ineligible Firms and Individuals), so the version of what was read from them 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."]}