{"kind":"evidence_file","company":{"id":"e8781533-8106-4b0f-b59d-fec9070c9d42","name":"Entreprise unitaire  républicaine  \"TSENTRKURORT\"","mergedInto":null},"asOf":"2026-10-27T01:34:41.384Z","asOfBasis":"instant","generatedAt":"2026-10-27T13:02:55.646Z","claims":[{"predicate":"name","value":"entreprise unitaire republicaine tsentrkurort","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"3702","observedAt":"2026-09-28T09:30:48.544Z","confirmedAt":"2026-10-26T09:31:27.258Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"BY","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"3702","observedAt":"2026-09-12T15:43:18.416Z","confirmedAt":"2026-10-26T09:31:27.262Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"1248","regime":"France gels des avoirs","program":"(UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 )","state":"in_force","stateSince":"2026-09-12T15:43:18.432Z","recordedAt":"2026-09-12T15:43:18.432Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"L'entreprise touristique d'État Tsentrkurort dépend de la direction de la gestion des propriétés du président de la Biélorussie. Tsentrkurort serait l'une des entreprises qui coordonnent le flux de migrants ayant l'intention de franchir la frontière entre la Biélorussie et l'Union. Tsentrkurort a aidé au moins 51 citoyens iraquiens à se procurer un visa pour se rendre en Biélorussie et a signé un contrat pour des services de transport avec l'entreprise biélorusse Stroitur, qui propose des services de location de cars avec chauffeurs. Les cars loués par Tsentrkurort ont transporté des migrants, dont des enfants, depuis l'aéroport de Minsk jusqu'à des hôtels. Tsentrkurort contribue donc aux activités du régime de Loukachenka qui facilitent le franchissement illégal des frontières extérieures de l'Union.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"2330","regime":"France gels des avoirs","program":"(UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )","state":"in_force","stateSince":"2026-09-12T15:43:18.442Z","recordedAt":"2026-09-12T15:43:18.442Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"L'entreprise touristique d'État Tsentrkurort dépend de la direction de la gestion des propriétés du président de la Biélorussie. Tsentrkurort serait l'une des entreprises qui coordonnent le flux de migrants ayant l'intention de franchir la frontière entre la Biélorussie et l'Union. Tsentrkurort a aidé au moins 51 citoyens iraquiens à se procurer un visa pour se rendre en Biélorussie et a signé un contrat pour des services de transport avec l'entreprise biélorusse Stroitur, qui propose des services de location de cars avec chauffeurs. Les cars loués par Tsentrkurort ont transporté des migrants, dont des enfants, depuis l'aéroport de Minsk jusqu'à des hôtels. Tsentrkurort contribue donc aux activités du régime de Loukachenka qui facilitent le franchissement illégal des frontières extérieures de l'Union.","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":"2b7a9078-561b-4345-87aa-1b9313d02abb","takenAt":"2026-09-12T16:05:21.482Z","methodology":"v4","level":"medium","overall":65,"digest":"464322befc2646d33f7284fd5e3999c52b3a40c4","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":"BY","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."]}