{"kind":"evidence_file","company":{"id":"ab5d5819-e7f0-4c97-9281-92a40050bf78","name":"Limited Liability Company \"Southern Mining and Metallurgical Complex\"","mergedInto":null},"asOf":"2026-10-26T19:29:49.761Z","asOfBasis":"instant","generatedAt":"2026-10-27T14:41:33.256Z","claims":[{"predicate":"identifier","value":"reg_number:1229400000158","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9260","observedAt":"2026-09-12T15:45:53.564Z","confirmedAt":"2026-10-26T09:32:35.106Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:9403000070","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9260","observedAt":"2026-09-12T15:45:53.571Z","confirmedAt":"2026-10-26T09:32:35.114Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"southern mining and metallurgical complex","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9260","observedAt":"2026-09-12T15:45:53.526Z","confirmedAt":"2026-10-26T09:32:35.081Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"https://info.ygmk.ru","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9260","observedAt":"2026-09-12T15:45:53.529Z","confirmedAt":"2026-10-26T09:32:35.084Z","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":"2026-09-12T15:45:53.579Z","recordedAt":"2026-09-12T15:45:53.579Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Lieu d'enregistrement: partie de la région du Donbass occupée par la Russie. Date d'enregistrement: 24.10.2022. Principal établissement: partie de la région du Donbass occupée par la Russie. Entreprises associées: Limited Liability Company \"Southern Mining and Metallurgical Complex\". - Limited Liability Company \"Southern Mining and Metallurgical Complex\" est une entreprise de premier plan dans les industries sidérurgique et minière, qui produit de la fonte, de l'acier et des ferro-alliages dans la partie occupée de la région du Donbass par la Russie. L'entreprise génère d'énormes volumes de recettes provenant de la partie de la région du Donbass occupée par la Russie et, en 2024, a payé plus de 3,7  milliards de roubles d'impôts à la Russie. En outre, Limited Liability Company \"Southern Mining and Metallurgical Complex\" fournit des matières premières au complexe militaro-industriel russe. Par conséquent, Limited Liability Company \"Southern Mining and Metallurgical Complex\" apporte un soutien matériel et financier à des actions qui compromettent ou menacent l'intégrité territoriale et l'indépendance de l'Ukraine et tire avantage du gouvernement de la Fédération de Russie. En outre, Limited Liability Company \"Southern Mining and Metallurgical Complex\" est active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie et, en tant que fournisseur de matières premières, Limited Liability Company \"Southern Mining and Metallurgical Complex\" apporte un soutien matériel au complexe militaro-industriel russe et en tire avantage.","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":"61040781-b844-4eca-8c3b-fb5adb0a16df","takenAt":"2026-09-12T16:00:18.800Z","methodology":"v4","level":"medium","overall":65,"digest":"9a939ae73665b4b536bbb9581d0c880100eb2356","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-09-12T15:47:27.229Z"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["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."]}