{"kind":"evidence_file","company":{"id":"d4c594dc-b4c0-4f46-9017-1d3dee8d5bc5","name":"MRB Bank (Banque MRB)","mergedInto":null},"asOf":"2026-10-26T12:22:11.910Z","asOfBasis":"instant","generatedAt":"2026-10-26T15:21:17.071Z","claims":[{"predicate":"name","value":"mrb bank (banque mrb)","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"6746","observedAt":"2026-09-12T15:43:57.450Z","confirmedAt":"2026-10-26T09:31:46.148Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"GE","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"6746","observedAt":"2026-09-12T15:43:57.460Z","confirmedAt":"2026-10-26T09:31:46.152Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"https://mrb-bank.ru/","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"6746","observedAt":"2026-09-12T15:43:57.468Z","confirmedAt":"2026-10-26T09:31:46.155Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"3598","regime":"France gels des avoirs","program":"(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:43:57.557Z","recordedAt":"2026-09-12T15:43:57.557Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"La banque MRB a ouvert des bureaux dans les territoires ukrainiens occupés de Kherson et Zaporijjia, et fournit plusieurs services bancaires sous le contrôle de la Banque centrale de Russie. Elle a installé des distributeurs automatiques de billets dans la région et opère une branche locale à Louhansk. Par conséquent, la banque MRB est responsable du soutien matériel et financier apporté aux actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine","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":"800ebdec-be61-4443-8787-5057dd79d5ab","takenAt":"2026-09-12T16:00:26.503Z","methodology":"v4","level":"medium","overall":65,"digest":"6ce6c9680e67a86bda004d7ec973960bedf4510f","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"],"countryId":"GE","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."]}