{"kind":"evidence_file","company":{"id":"73650ca5-cd8e-43aa-8e11-3812155637a4","name":"DT Inier LLC","mergedInto":null},"asOf":"2026-10-27T04:15:51.138Z","asOfBasis":"instant","generatedAt":"2026-10-27T15:16:09.487Z","claims":[{"predicate":"identifier","value":"reg_number:1027739430465","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"11278","observedAt":"2026-10-26T09:30:16.402Z","confirmedAt":"2026-10-26T09:30:16.401Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:7713279799","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"11278","observedAt":"2026-10-26T09:30:16.412Z","confirmedAt":"2026-10-26T09:30:16.411Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"dt inier","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"11278","observedAt":"2026-10-26T09:30:16.359Z","confirmedAt":"2026-10-26T09:30:16.358Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"11278","observedAt":"2026-10-26T09:30:16.363Z","confirmedAt":"2026-10-26T09:30:16.362Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"https://inier.ru/","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"11278","observedAt":"2026-10-26T09:30:16.367Z","confirmedAt":"2026-10-26T09:30:16.366Z","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":"2026-10-26T09:30:16.419Z","recordedAt":"2026-10-26T09:30:16.419Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"DT Inier LLC est un courtier en douane russe titulaire d’une licence et un opérateur logistique à toutes les étapes. 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Par conséquent, DT Inier LLC porte gravement atteinte aux dispositions du règlement (UE) no 833/2014.","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. 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