{"kind":"evidence_file","company":{"id":"af945e79-7f05-4dd4-82a1-56d7260d3564","name":"United Stream LLC","mergedInto":null},"asOf":"2026-10-27T04:50:26.424Z","asOfBasis":"instant","generatedAt":"2026-10-28T22:39:52.057Z","claims":[{"predicate":"identifier","value":"tax_id:9701326060","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"11280","observedAt":"2026-10-26T09:30:53.422Z","confirmedAt":"2026-10-26T09:30:53.421Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:1267700083529","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"11280","observedAt":"2026-10-26T09:30:53.433Z","confirmedAt":"2026-10-26T09:30:53.433Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"united stream","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"11280","observedAt":"2026-10-26T09:30:53.383Z","confirmedAt":"2026-10-26T09:30:53.382Z","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":"11280","observedAt":"2026-10-26T09:30:53.387Z","confirmedAt":"2026-10-26T09:30:53.386Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"https://unitedstream.ru/","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"11280","observedAt":"2026-10-26T09:30:53.391Z","confirmedAt":"2026-10-26T09:30:53.390Z","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":"2026-10-26T09:30:53.441Z","recordedAt":"2026-10-26T09:30:53.441Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"United Stream LLC est une société de services financiers enregistrée dans la Fédération de Russie. Cette société agit en tant qu’agent de paiement et intermédiaire aux fins du contournement des mesures financières restrictives de l’Union. United Stream LLC fait partie du réseau de l’entité “PV Bridge LLC”, inscrite sur la liste, et les deux entités partagent la même direction et ont le même fondateur. Par l’intermédiaire de son réseau de sociétés-écrans présentes dans des pays tiers, United Stream LLC facilite le traitement des transactions et l’importation dissimulée en Russie, depuis l’Union, de biens faisant l’objet de mesures restrictives de l’Union. Par conséquent, United Stream 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. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"61be62ef-0605-4af3-9289-35055134907a","takenAt":"2026-10-26T09:45:24.726Z","methodology":"v5","level":"medium","overall":66,"digest":"9b253eecc55e0fa1aa32be62704be3c927aa056a","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-10-26T09:32:36.007Z","listDatedAt":null,"listDateBasis":null}],"dimension":"sanctions"}],"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":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"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."]}