{"kind":"evidence_file","company":{"id":"c81a6ba0-fdb2-453b-996d-9e88811f124a","name":"JSC JSCB CentroCredit Bank","mergedInto":null},"asOf":"2026-10-26T10:03:38.295Z","asOfBasis":"instant","generatedAt":"2026-10-27T13:04:19.605Z","claims":[{"predicate":"identifier","value":"tax_id:7707025725","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":null,"observedAt":"2026-08-03T07:58:50.727Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:770501001","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":"183193","observedAt":"2026-08-28T15:27:29.077Z","confirmedAt":"2026-10-26T04:31:42.639Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:7707025725","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":"183193","observedAt":"2026-08-28T15:27:29.082Z","confirmedAt":"2026-10-26T04:31:42.646Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:7707025725","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9276","observedAt":"2026-09-12T15:44:54.101Z","confirmedAt":"2026-10-26T09:32:09.760Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"ао акб центрокредит","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":"183193","observedAt":"2026-08-28T15:27:29.066Z","confirmedAt":"2026-10-26T04:31:42.624Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"jscb centrocredit bank","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9276","observedAt":"2026-09-12T15:44:54.068Z","confirmedAt":"2026-10-26T09:32:09.737Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":"183193","observedAt":"2026-08-28T15:27:29.069Z","confirmedAt":"2026-10-26T04:31:42.628Z","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":"9276","observedAt":"2026-09-12T15:44:54.073Z","confirmedAt":"2026-10-26T09:32:09.740Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"https://www.ccb.ru","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9276","observedAt":"2026-09-12T15:44:54.078Z","confirmedAt":"2026-10-26T09:32:09.744Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"183193","regime":"EU","program":"UKR","state":"in_force","stateSince":"2026-08-28T15:27:29.089Z","recordedAt":"2026-08-28T15:27:29.089Z","designatedAt":"2026-07-23T00:00:00.000Z","validTo":null,"legalBasis":"2026/1845 (OJ L202601845)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","assertedBy":["EU Consolidated Sanctions List"],"sourceNow":"EU Consolidated Sanctions List"},{"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":"2026-09-12T15:44:54.112Z","recordedAt":"2026-09-12T15:44:54.112Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"JSC JSCB CentroCredit Bank est une grande banque commerciale russe spécialisée dans la banque d'investissement et les opérations boursières. JSC JSCB CentroCredit Bank a signé un accord avec la Banque centrale de Russie pour participer au projet pilote de rouble numérique. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, JSC JSCB CentroCredit Bank est active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"EU Consolidated Sanctions List","readAt":"2026-10-26T04:33:16.293Z","recordsRead":6269,"publishedAt":"2026-10-23T15:05:43.888Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185833","publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read."},{"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":"408fad74-37c0-4053-8332-ee8cd78387c6","takenAt":"2026-09-12T16:00:24.411Z","methodology":"v4","level":"medium","overall":66,"digest":"c931e0c28fe4d6ee1ba5723f04efb06260f84d84","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":["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."]}