{"kind":"evidence_file","company":{"id":"7e96e669-dd88-4251-991b-ab7f531235d5","name":"Limited Liability Company  \"Aquamarine Ship Management\"","mergedInto":null},"asOf":"2026-10-27T11:39:15.215Z","asOfBasis":"instant","generatedAt":"2026-10-27T23:39:37.624Z","claims":[{"predicate":"identifier","value":"reg_number:1222300001208","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9193","observedAt":"2026-09-12T15:44:12.713Z","confirmedAt":"2026-10-26T09:31:51.405Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:2315223822","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9193","observedAt":"2026-09-12T15:44:12.722Z","confirmedAt":"2026-10-26T09:31:51.418Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"aquamarine ship management","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9193","observedAt":"2026-09-12T15:44:12.682Z","confirmedAt":"2026-10-26T09:31:51.380Z","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":"9193","observedAt":"2026-09-12T15:44:12.686Z","confirmedAt":"2026-10-26T09:31:51.384Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"4196","regime":"France gels des avoirs","program":"(UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:44:12.734Z","recordedAt":"2026-09-12T15:44:12.734Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Limited Liability Company \"Aquamarine Ship Management\" est une agence de recrutement russe spécialisée dans le recrutement de marins, en particulier pour les pétroliers. Elle a recruté des marins aux fins de l'exploitation de navires impliqués dans des pratiques dangereuses, consistant notamment à ne pas souscrire d'assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d'identification automatique, ou à ne pas appliquer de politique de gouvernance d'entreprise transparente garantissant le bien-être et la sécurité des personnes à bord ainsi que la protection de l'environnement marin. Par conséquent, Limited Liability Company \"Aquamarine Ship Management\" apporte un soutien aux opérations de navires transportant du pétrole brut, des produits pétroliers ou des produits minéraux originaires de Russie ou exportés de Russie, et s'adonnant à des pratiques de transport maritime irrégulières et à haut risque, telles qu'elles sont visées dans la résolution A.1192(33) de l'Assemblée générale de l'Organisation maritime internationale.","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. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"8253f22b-c08d-472c-ba70-a71c2fc2ad68","takenAt":"2026-09-12T15:45:31.784Z","methodology":"v4","level":"medium","overall":69,"digest":"a2724ccab48b42758d02b108150271d4dd81ae37","coverage":{"note":"No source in this system has recorded a check against this company yet. That is an empty ledger, not a clear result.","dimensions":[],"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":[]}]},"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."]}