{"kind":"evidence_file","company":{"id":"dcbc44c4-8fd5-4783-ab20-3714763ce881","name":"PJSC KB \"Center-Invest\"","mergedInto":null},"asOf":"2026-10-27T01:32:20.139Z","asOfBasis":"instant","generatedAt":"2026-10-27T16:22:54.008Z","claims":[{"predicate":"name","value":"kb center-invest","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9255","observedAt":"2026-09-12T15:42:18.792Z","confirmedAt":"2026-10-26T09:31:04.181Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"https://www.centrinvest.ru/","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9255","observedAt":"2026-09-12T15:42:18.797Z","confirmedAt":"2026-10-26T09:31:04.184Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"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":"2026-09-12T15:42:18.825Z","recordedAt":"2026-09-12T15:42:18.825Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"PJSC KB \"Center-Invest\" est la principale banque régionale du sud de la Russie, dont le siège est situé à Rostov-sur-le-Don. Elle participe au projet pilote d'opérations avec des roubles numériques réels lancé par la Banque centrale de Russie. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, PJSC KB \"Center-Invest\" est une entité 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":"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":"2d8ed39e-0d96-4beb-a696-9609929274e3","takenAt":"2026-09-12T16:00:28.085Z","methodology":"v4","level":"medium","overall":65,"digest":"c5bccb338be20e456d8dc4bce8809532b6d1ca9d","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-09-12T15:47:27.229Z"}],"dimension":"sanctions"}],"jurisdictions":[]},"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."]}