{"kind":"evidence_file","company":{"id":"c388abce-95b2-4c9e-ab0e-f59180576b0a","name":"LLC MAGNUS LINK","mergedInto":null},"asOf":"2026-10-27T18:32:53.138Z","asOfBasis":"instant","generatedAt":"2026-10-27T19:17:53.896Z","claims":[{"predicate":"identifier","value":"reg_number:9714046230","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3628","observedAt":"2026-09-13T15:04:16.632Z","confirmedAt":"2026-10-26T05:01:09.022Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:1247700292553","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3628","observedAt":"2026-09-13T15:04:16.639Z","confirmedAt":"2026-10-26T05:01:09.029Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"magnus link","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3628","observedAt":"2026-09-13T15:04:16.610Z","confirmedAt":"2026-10-26T05:01:08.998Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3628","observedAt":"2026-09-13T15:04:16.613Z","confirmedAt":"2026-10-26T05:01:09.002Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"magnuslink.com","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3628","observedAt":"2026-09-13T15:04:16.616Z","confirmedAt":"2026-10-26T05:01:09.005Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"RUS3628","regime":"UK OFSI","program":"Russia","state":"in_force","stateSince":"2026-09-13T15:04:16.646Z","recordedAt":"2026-09-13T15:04:16.646Z","designatedAt":"2026-06-16T00:00:00.000Z","validTo":null,"legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"The Secretary of State considers that there are reasonable grounds to suspect that LLC MAGNUS LINK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:  \n \nLLC MAGNUS LINK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia. Namely, LLC MAGNUS LINK has been conducting business in the Russian defence and electronics sectors. \nLLC MAGNUS LINK is owned by Stanislav Sergeevich POPOV. Stanislav Sergeevich POPOV is an involved person because he is, or has been, involved in obtaining a benefit from or supporting the Government of Russia by working as a director of LLC NEPTUNE CO LTD, an entity that is, or has been, involved in obtaining a benefit from or supporting the Government of Russia by operating in the Russian defence and electronics sectors.","sanctionType":"Asset freeze, Trust Services Sanctions, Director Disqualification Sanction","documentUrl":null,"assertedBy":["UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"ownership":[],"lists":[{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-26T05:02:22.241Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":10,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read."}],"reading":{"assessmentId":"faaf7229-6bbb-4ee6-bce4-69326fc522c0","takenAt":"2026-09-13T15:30:09.632Z","methodology":"v4","level":"medium","overall":66,"digest":"f4a2dc548f6d858f165b5a3d160a829e341c7adc","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"UK Sanctions List (FCDO)","status":"found","attemptedAt":"2026-09-13T15:04:21.701Z","listDatedAt":"2026-09-11T00:00:00.000Z","listDateBasis":"stated_in_file"}],"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."]}