{"kind":"evidence_file","company":{"id":"d3867fb4-11fa-4324-9f4d-ab941e9de320","name":"SIA \"RIGA YACHT MARINA\"","mergedInto":null},"asOf":"2026-09-14T23:59:59.999Z","asOfBasis":"end_of_day","generatedAt":"2026-10-25T01:12:04.782Z","claims":[{"predicate":"employees","value":"1","source":"Latvia State Revenue Service quarterly disclosure","sourceUrl":"https://data.gov.lv/dati/lv/dataset/nodoklu-maksataju-taksacijas-ceturksni-samaksato-vid-administreto-nodoklu-kopsummas","sourceRecordId":"40203003020","observedAt":"2026-09-10T13:56:37.716Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:40203003020","source":"Latvia Enterprise Register","sourceUrl":"https://data.gov.lv/dati/eng/dataset/patiesie-labuma-guveji","sourceRecordId":null,"observedAt":"2026-07-19T20:00:27.321Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:40203003020","source":"Latvia Enterprise Register","sourceUrl":"https://data.gov.lv/dati/eng/dataset/patiesie-labuma-guveji","sourceRecordId":"40203003020","observedAt":"2026-08-17T08:01:41.776Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"industry","value":"68.20","source":"Latvia State Revenue Service disclosures","sourceUrl":"https://data.gov.lv/dati/lv/dataset/komersantu-ieprieksejos-tris-taksacijas-gados-samaksato-vid-administreto-nodoklu-kopsummas","sourceRecordId":"40203003020","observedAt":"2026-09-10T13:31:05.620Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"sia riga yacht marina","source":"Latvia Enterprise Register","sourceUrl":"https://data.gov.lv/dati/eng/dataset/patiesie-labuma-guveji","sourceRecordId":"40203003020","observedAt":"2026-08-17T08:01:41.766Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":"2026-09-20T08:32:33.979Z"},{"predicate":"officer","value":"beneficial_owner:Valeriia Ivanova","source":"Latvia Enterprise Register","sourceUrl":"https://data.gov.lv/dati/eng/dataset/patiesie-labuma-guveji","sourceRecordId":null,"observedAt":"2026-07-19T21:28:53.270Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"LV","source":"Latvia Enterprise Register","sourceUrl":"https://data.gov.lv/dati/eng/dataset/patiesie-labuma-guveji","sourceRecordId":"40203003020","observedAt":"2026-08-17T08:01:41.769Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[],"ownership":[{"verdictId":"09915c6a-4d2f-4243-9088-68cca4a67cce","address":"/api/ownership/verdicts/09915c6a-4d2f-4243-9088-68cca4a67cce","test":"OFAC 50 percent rule","value":"No designated company found in the chain; the people in it are compared by name only","observedAt":"2026-09-14T09:27:35.703Z","confirmedAt":null,"supersededLater":"2026-09-16T14:44:53.369Z"},{"verdictId":"c17ca047-9faf-4d94-ba91-31e98533d341","address":"/api/ownership/verdicts/c17ca047-9faf-4d94-ba91-31e98533d341","test":"EU owning or controlling","value":"No designated company found in the chain; the people in it are compared by name only","observedAt":"2026-09-14T09:27:35.703Z","confirmedAt":null,"supersededLater":"2026-09-16T14:44:53.369Z"},{"verdictId":"745ffd87-1887-485a-814d-47a2ec5507ce","address":"/api/ownership/verdicts/745ffd87-1887-485a-814d-47a2ec5507ce","test":"UK ownership and control","value":"No designated company found in the chain; the people in it are compared by name only","observedAt":"2026-09-14T09:27:35.703Z","confirmedAt":null,"supersededLater":"2026-09-16T14:44:53.369Z"}],"lists":[{"source":"EU Consolidated Sanctions List","readAt":"2026-09-13T14:34:50.281Z","recordsRead":6234,"publishedAt":"2026-08-05T14:47:04.449Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 184961","publisherRecordCount":null,"daysOldWhenRead":39,"detail":null,"statement":"Read on 13 September 2026. The publisher dates the file 5 August 2026, 39 days before it was read."},{"source":"Latvia Enterprise Register (members)","readAt":"2026-09-14T21:54:42.782Z","recordsRead":185374,"publishedAt":"2026-09-14T20:25:33.000Z","publishedAtBasis":"server_last_modified","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":0,"detail":null,"statement":"Read on 14 September 2026. The publisher's server gives the file a last-modified date of 14 September 2026, the day it was read."},{"source":"OFAC SDN","readAt":"2026-09-13T14:47:39.470Z","recordsRead":17506,"publishedAt":"2026-09-10T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19388,"daysOldWhenRead":3,"detail":null,"statement":"Read on 13 September 2026. The publisher dates the file 10 September 2026, 3 days before it was read."},{"source":"UK OFSI Consolidated List","readAt":"2026-09-13T14:36:27.699Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":102,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 13 September 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 102 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-09-14T19:10:36.796Z","recordsRead":5656,"publishedAt":"2026-09-11T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 14 September 2026. The publisher dates the file 11 September 2026, 3 days before it was read."}],"reading":{"assessmentId":"976ef98b-6cc7-4c70-9fd9-e8e93e9dd68a","takenAt":"2026-08-10T20:55:08.349Z","methodology":"v2","level":"minimal","overall":8,"digest":"4603f3d39d6b7f9149a1d392074875909fa5d3ea","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":[{"reasons":["registered here","holds a register number issued here"],"countryId":"LV","registers":["Latvia Enterprise Register"]},{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["a recorded officer is registered here"],"countryId":"RU","registers":[]}]},"ownership":null},"limits":["No read on or before 14 September 2026 is recorded for 8 sources behind this file (EBRD Ineligible Entities; IDB Sanctioned Firms and Individuals; Latvia Enterprise Register; Latvia State Revenue Service disclosures; Latvia State Revenue Service quarterly disclosure; New Zealand Russia Sanctions Register; SAM.gov Exclusions (US federal); World Bank Listing of Ineligible Firms and Individuals), so the version of what was read from them cannot be given."]}