{"kind":"evidence_file","company":{"id":"8ae56a3e-0648-41c9-a0d4-c7d7fb82f13a","name":"LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW","mergedInto":null},"asOf":"2026-10-26T05:24:42.506Z","asOfBasis":"instant","generatedAt":"2026-10-26T20:10:22.135Z","claims":[{"predicate":"identifier","value":"tax_id:7701088013","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":null,"observedAt":"2026-07-17T22:24:57.009Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:7701088013","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"40561","observedAt":"2026-08-28T16:06:01.577Z","confirmedAt":"2026-10-26T04:03:17.389Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"charter green light moscow","source":"Japan MOF Sanctions List","sourceUrl":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","sourceRecordId":"028-000120","observedAt":"2026-08-17T08:30:20.220Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"charter green light moscow","source":"Canada Consolidated Autonomous Sanctions List","sourceUrl":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","sourceRecordId":"russia-1, Part 2-406-charter-green-light-moscow","observedAt":"2026-08-28T11:50:19.226Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"charter green light moscow","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"40561","observedAt":"2026-08-28T16:06:01.566Z","confirmedAt":"2026-10-26T04:03:17.369Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"officer","value":"associate:Aleksei Alekseevich MALYAREVICH","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":null,"observedAt":"2026-08-07T13:37:57.744Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"Japan MOF Sanctions List","sourceUrl":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","sourceRecordId":"028-000120","observedAt":"2026-08-17T08:30:20.223Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"40561","observedAt":"2026-08-28T16:06:01.569Z","confirmedAt":"2026-10-26T04:03:17.373Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"russia-1, Part 2-406-charter-green-light-moscow","regime":"Canada","program":"Russia","state":"in_force","stateSince":"2026-07-21T16:47:47.943Z","recordedAt":"2026-07-21T16:47:47.943Z","designatedAt":"2023-07-19T00:00:00.000Z","validTo":null,"legalBasis":"Special Economic Measures (Russia) Regulations, Schedule 1, Part 2","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"assertedBy":["Canada Consolidated Autonomous Sanctions List"],"sourceNow":"Canada Consolidated Autonomous Sanctions List"},{"listingId":"028-000120","regime":"Japan MOF","program":"asset-freeze","state":"in_force","stateSince":"2026-07-22T18:12:37.690Z","recordedAt":"2026-07-22T18:12:37.690Z","designatedAt":"2023-02-28T00:00:00.000Z","validTo":null,"legalBasis":"MOFA public notice No. 120","reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["Japan MOF Sanctions List"],"sourceNow":"Japan MOF Sanctions List"},{"listingId":"40561","regime":"OFAC","program":"RUSSIA-EO14024","state":"in_force","stateSince":"2026-07-17T22:24:57.014Z","recordedAt":"2026-07-17T22:24:57.014Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"}],"ownership":[],"lists":[{"source":"Canada Consolidated Autonomous Sanctions List","readAt":"2026-10-19T06:01:52.829Z","recordsRead":5708,"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":"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":"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. No date from the publisher is read for this file, so its age is not known here."},{"source":"Japan MOF Sanctions List","readAt":"2026-10-19T08:31:05.802Z","recordsRead":2900,"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":"New Zealand Russia Sanctions Register","readAt":"2026-10-20T07:20:49.613Z","recordsRead":529,"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."},{"source":"OFAC SDN","readAt":"2026-10-26T04:13:22.021Z","recordsRead":17561,"publishedAt":"2026-10-21T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19471,"daysOldWhenRead":5,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read."},{"source":"SAM.gov Exclusions (US federal)","readAt":"2026-10-24T06:06:25.724Z","recordsRead":10194,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"World Bank Listing of Ineligible Firms and Individuals","readAt":"2026-10-23T07:00:53.623Z","recordsRead":1539,"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."}],"reading":{"assessmentId":"b116e716-1ecb-40ab-8211-1fcbaf3cfe1e","takenAt":"2026-08-10T20:52:05.798Z","methodology":"v2","level":"medium","overall":73,"digest":"0df7b8e9b72964d589ac416603634197a8d37639","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":[{"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","a recorded officer holds this nationality"],"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."]}