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Evidence file

RASSVET, OAO

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, 22:11 UTC.

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

Listings

  • In forceOFAC (non-SDN)

    UKRAINE-EO13662

    In this state since
    15 Aug 2026
    Stated by
    OFAC Consolidated (non-SDN)
    First recorded here
    15 Aug 2026
    Listing id
    20640
  • In forceUS CSL (SSI)

    UKRAINE-EO13662

    In this state since
    3 Aug 2026
    Document
    The publisher's document
    Stated by
    US Consolidated Screening List
    First recorded here
    3 Aug 2026
    Listing id
    SSI-20640

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 20 September 2026, 13:38 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.

No source in this system has recorded a check against this company yet. That is an empty ledger, not a clear result.

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

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.

  • 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.

  • 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.

The assessment reading

Taken
20 September 2026, 13:38 UTC
Methodology
Version 5
Level
Medium
Score recorded
74 of 100
Digest
f16474f9779d0259a1557e79442c3ce640bf796fA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
63b62139-24e4-418b-9ab9-7ac735084211

This file

Address
https://apolika.com/entities/3bd917a1-5a3e-4022-98c8-379f63bc5df1/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/3bd917a1-5a3e-4022-98c8-379f63bc5df1/evidence?as_of=2026-10-26T22%3A11%3A44.737Z
Made
26 October 2026, 22:11 UTC