Apolika · https://apolika.com
Evidence file
JSCB ABSOLUT BANK
What this system held and said about the company on 25 October 2026, as of the moment the file was made, and what it rested on. Made on 25 October 2026, 22:34 UTC.
- listing in force
- 1
- ownership verdicts
- 0
- source with its version
- 1
- limits stated
- 2
Listings
- In forceAustralia DFAT
Autonomous (Russia)
- In this state since
- 25 Sept 2026
- Designated
- 24 Sept 2026
- Measure
- Targeted financial sanction
- Legal basis
- Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 2) Instrument 2026
- Stated by
- Australia DFAT Consolidated List
- First recorded here
- 25 Sept 2026
- Listing id
- 8944
Ownership verdicts
No ownership verdict was on file for this company on 25 October 2026.
What was checked
As recorded by the assessment reading taken on 25 September 2026, 19:53 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.
- Australia DFAT Consolidated List, checked 25 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
jscb absolut bank
Australia DFAT Consolidated List, since 25 Sept 2026, last confirmed by the date on 19 Oct 2026.
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 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,650 records read.
The assessment reading
- Taken
- 25 September 2026, 19:53 UTC
- Methodology
- Version 5
- Level
- Medium
- Score recorded
- 65 of 100
- Digest
b985d23465791fef1c7414df61f160520a818163A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
4f9bc9e7-6ced-487d-89ec-c9832802e197
This file
- Address
- https://apolika.com/entities/3a87f478-fd1e-4209-8564-4d7d156e1a67/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 25 October 2026, 22:34 UTC