Evidence file

Brightmile 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, 08:41 UTC.

Now
JSON
listings in force
2
ownership verdicts
0
sources with their version
34
limits stated
2

Listings

  • In forceEU

    UKR

    In this state since
    18 Jul 2026
    Designated
    23 Apr 2026
    Legal basis
    2026/509 (OJ L202600509)
    Document
    The publisher's document
    Stated by
    EU Consolidated Sanctions List
    First recorded here
    18 Jul 2026
    Listing id
    181266
  • In forceFrance gels des avoirs

    (UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    In this state since
    12 Sept 2026
    Reason given
    Brightmile Ltd est une société basée en Chine qui fournit des composants électroniques. Elle fournit de multiples entreprises russes y compris LLC “ELSAP” et JSC “Magneton”. LLC “ELSAP” fournit des composants électroniques pour des systèmes d’alimentation spéciaux et recherche des composants qui font défaut; elle est agréée pour répondre aux besoins de l’État fédéral ainsi que pour la coopération avec le complexe militaire et industriel. JSC “Magneton” est une entreprise stratégique dans le domaine de la défense, liée à l’État, qui produit des composants et matériaux critiques pour les industries russes du secteur militaire, spatial et de la défense. Ses produits sont essentiels pour les radars, la défense antimissile, l’aviation, la marine et les systèmes spatiaux, ce qui en fait un atout majeur pour le complexe militaro-industriel de la Russie. Son usine possède des licences de défense et des licences d’État; ses clients sont Roscosmos, Rosatom et Rosneft. Brightmile Ltd apporte donc un soutien matériel au complexe militaire et industriel de la Russie par son implication dans la fourniture d’équipements et de technologies militaires.
    Stated by
    France Registre national des gels
    First recorded here
    12 Sept 2026
    Listing id
    4138

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, 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 · 2 sources. The source holds records for this company.

  • EU Consolidated Sanctions List, checked 28 Sept 2026, list dated 22 Sept 2026
  • France Registre national des gels, checked 28 Sept 2026

Checked, not found · 32 sources. The source was read in full and holds nothing for this company.

  • Australia DFAT Consolidated List, checked 25 Sept 2026
  • Brazil CEIS (national procurement exclusions), checked 25 Sept 2026
  • Brazil MTE employer register (lista suja), checked 25 Sept 2026
  • Brazil TCU (firms declared inidôneas), checked 25 Sept 2026
  • Canada Consolidated Autonomous Sanctions List, checked 28 Sept 2026
  • EBRD Ineligible Entities, checked 24 Sept 2026
  • ESMA Sanctions Register, checked 25 Sept 2026
  • France AMF blacklist of unauthorised actors, checked 25 Sept 2026
  • IDB Sanctioned Firms and Individuals, checked 25 Sept 2026
  • Japan MOF Sanctions List, checked 28 Sept 2026
  • Latvia FID frozen assets register, checked 25 Sept 2026
  • Malaysia BNM financial consumer alert list, checked 25 Sept 2026
  • Malaysia SC investor alert list, checked 28 Sept 2026
  • Moldova procurement ban list, checked 21 Sept 2026
  • New Zealand Russia Sanctions Register, checked 22 Sept 2026
  • Norges Bank (fund exclusions and observation), checked 22 Sept 2026
  • OFAC Consolidated (non-SDN), checked 28 Sept 2026, list dated 14 Sept 2026
  • OFAC SDN, checked 28 Sept 2026, list dated 23 Sept 2026
  • Poland MSWiA sanctions list, checked 25 Sept 2026
  • SAM.gov Exclusions (US federal), checked 25 Sept 2026
  • Slovenia KPK business restrictions, checked 24 Sept 2026
  • Swiss FINMA warning list, checked 25 Sept 2026
  • Switzerland SECO Sanctions List, checked 28 Sept 2026, list dated 4 Sept 2026
  • Taiwan SHTC export entity list, checked 26 Sept 2026
  • Türkiye MASAK asset freezes, checked 24 Sept 2026
  • UK OFSI Consolidated List, checked 13 Sept 2026, list dated 3 Jun 2026
  • UK Sanctions List (FCDO), checked 28 Sept 2026, list dated 21 Sept 2026
  • UN Security Council Consolidated List, checked 28 Sept 2026, list dated 26 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 22 Sept 2026
  • US Consolidated Screening List, checked 28 Sept 2026
  • US UFLPA Entity List, checked 22 Sept 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 24 Sept 2026

Debarment and exclusion lists

Checked, not found · 16 sources. The source was read in full and holds nothing for this company.

  • Brazil CEIS (national procurement exclusions), checked 25 Sept 2026
  • Brazil MTE employer register (lista suja), checked 25 Sept 2026
  • Brazil TCU (firms declared inidôneas), checked 25 Sept 2026
  • EBRD Ineligible Entities, checked 24 Sept 2026
  • France AMF blacklist of unauthorised actors, checked 25 Sept 2026
  • IDB Sanctioned Firms and Individuals, checked 25 Sept 2026
  • Malaysia BNM financial consumer alert list, checked 25 Sept 2026
  • Malaysia SC investor alert list, checked 28 Sept 2026
  • Moldova procurement ban list, checked 21 Sept 2026
  • Norges Bank (fund exclusions and observation), checked 22 Sept 2026
  • SAM.gov Exclusions (US federal), checked 25 Sept 2026
  • Slovenia KPK business restrictions, checked 24 Sept 2026
  • Swiss FINMA warning list, checked 25 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 22 Sept 2026
  • US UFLPA Entity List, checked 22 Sept 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 24 Sept 2026

Where the company is registered or connected

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

    Hong Kong is not present in this system’s country table at all, so nothing can be recorded against it — including a register that might exist. 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

Website

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.

  • Australia DFAT Consolidated List

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,654 records read.

  • Brazil CEIS (national procurement exclusions)

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

  • Brazil MTE employer register (lista suja)

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

  • Brazil TCU (firms declared inidôneas)

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

  • Canada Consolidated Autonomous Sanctions List

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

  • EBRD Ineligible Entities

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

  • ESMA Sanctions Register

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

  • 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.

  • France AMF blacklist of unauthorised actors

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

  • 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.

  • IDB Sanctioned Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

  • Japan MOF Sanctions List

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

  • Latvia FID frozen assets register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

  • Malaysia BNM financial consumer alert list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

  • Malaysia SC investor alert list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.

  • Moldova procurement ban list

    Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

  • New Zealand Russia Sanctions Register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

  • Norges Bank (fund exclusions and observation)

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

  • OFAC Consolidated (non-SDN)

    Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read. 486 records read.

  • OFAC SDN

    Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.

  • Poland MSWiA sanctions list

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

  • SAM.gov Exclusions (US federal)

    Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

  • Slovenia KPK business restrictions

    Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

  • Swiss FINMA warning list

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,383 records read.

  • Switzerland SECO Sanctions List

    Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.

  • Taiwan SHTC export entity list

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

  • Türkiye MASAK asset freezes

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

  • UK OFSI Consolidated List

    Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

  • UK Sanctions List (FCDO)

    Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.

  • UN Security Council Consolidated List

    Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read. 1,007 records read.

  • US CBP forced-labour orders (WRO & Findings)

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

  • US Consolidated Screening List

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,479 records read.

  • US UFLPA Entity List

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

  • World Bank Listing of Ineligible Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

The assessment reading

Taken
28 September 2026, 09:45 UTC
Methodology
Version 5
Level
Medium
Score recorded
66 of 100
Digest
7a2f0ce85f00e8379ee9c319373702c5db8c3d94A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
54c6f650-fd08-49e3-bab2-2b53daacb8e6

This file

Address
https://apolika.com/entities/3569c963-0d74-43a1-b2d5-ce0537538bbf/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.
Made
26 October 2026, 08:41 UTC