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Evidence file

Limited Liability Company PCC “Black Horse”

What this system held and said about the company on 24 October 2026, as of the moment the file was made, and what it rested on. Made on 24 October 2026, 16:08 UTC.

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

Listings

  • In forceFrance gels des avoirs

    (UE) 2026/2278 du 12/10/2026 (UE Corée du Nord - Règlement (UE) 2017/1509)

    In this state since
    19 Oct 2026
    Reason given
    Black Horse est une société holding russe dirigée par Vladimir Aleksandrovitch Sokolov. Par ses activités commerciales et sa filiale Golden Autumn Agroholding, Black Horse a promu et facilité des projets de coopération économique et industrielle impliquant la RPDC. Black Horse exporte des produits vers la RPDC et considère la RPDC comme un marché commercial prioritaire. Par l'intermédiaire de sa filiale, Black Horse participe à un projet d'investissement industriel conjoint avec la RPDC. À ce titre, Black Horse contribue au contournement des sanctions de l'ONU et à la violation des sanctions imposées par le Conseil de sécurité, en particulier les dispositions de la résolution 2375 (2017) du Conseil de sécurité. Personne associée : Vladimir Aleksandrovich Sokolov (Vladimir Aleksandrovitch Sokolov) - Entité associée: LLC “Golden Autumn” Agroholding
    Stated by
    France Registre national des gels
    First recorded here
    19 Oct 2026
    Listing id
    4251

Ownership verdicts

No ownership verdict was on file for this company on 24 October 2026.

What was checked

As recorded by the assessment reading taken on 19 October 2026, 09:45 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.

  • France Registre national des gels, checked 19 Oct 2026

Where the company is registered or connected

  • RU: registered here; holds a register number issued here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

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

Jurisdiction

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.

  • France Registre national des gels

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.

The assessment reading

Taken
19 October 2026, 09:45 UTC
Methodology
Version 5
Level
Medium
Score recorded
66 of 100
Digest
d61762f3d5b3e362d3900e3fd1b8270006d96132A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
a97c2eee-9f94-4014-a3ed-9e15c2376a80

This file

Address
https://apolika.com/entities/32aa4a94-990c-40f5-b7e2-f4e76012afb7/evidence?as_of=2026-10-24The 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/32aa4a94-990c-40f5-b7e2-f4e76012afb7/evidence?as_of=2026-10-24T16%3A08%3A00.142Z
Made
24 October 2026, 16:08 UTC