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Evidence file

Amana – Cooperative Society for Community Settlement Ltd

What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 17:18 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
source with its version
1
limits stated
2

Listings

  • In forceEU

    HR

    In this state since
    28 Sept 2026
    Designated
    28 May 2026
    Legal basis
    2026/1177 (OJ L202601177)
    Document
    The publisher's document
    Stated by
    EU Consolidated Sanctions List
    First recorded here
    28 Sept 2026
    Listing id
    185527

Ownership verdicts

No ownership verdict was on file for this company on 26 October 2026.

What was checked

As recorded by the assessment reading taken on 28 September 2026, 04:45 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 1 source. The source holds records for this company.

  • EU Consolidated Sanctions List, checked 28 Sept 2026, list dated 22 Sept 2026

What this file cannot say

  • 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.

What sources said

Legal name

Registered identifier

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • EU Consolidated Sanctions List

    Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.

The assessment reading

Taken
28 September 2026, 04:45 UTC
Methodology
Version 5
Level
Medium
Score recorded
65 of 100
Digest
2e6ce5d4f7597c857902567a706728038419262cA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
9cc6f5e9-539b-461d-ac1d-0aaa8589259d

This file

Address
https://apolika.com/entities/04d6c3e0-8ba5-4430-bf5e-374b011f5fa8/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/04d6c3e0-8ba5-4430-bf5e-374b011f5fa8/evidence?as_of=2026-10-26T17%3A18%3A05.029Z
Made
26 October 2026, 17:18 UTC