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Evidence file

JSC COMPLEX SUPPLIES

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, 08:57 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
sources with their version
3
limits stated
2

Listings

  • In forceUK OFSI

    Russia

    In this state since
    8 Oct 2026
    Designated
    8 Oct 2026
    Measure
    Asset freeze, Trust Services Sanctions, Director Disqualification Sanction
    Legal basis
    The Russia (Sanctions) (EU Exit) Regulations 2019
    Reason given
    The Secretary of State considers that there are reasonable grounds to suspect is JSC COMPLEX SUPPLIES is an “ involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.
    Stated by
    UK Sanctions List (FCDO)
    First recorded here
    8 Oct 2026
    Listing id
    RUS3768

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 8 October 2026, 15:15 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.

  • UK Sanctions List (FCDO), checked 8 Oct 2026, list dated 8 Oct 2026

Checked, not found · 2 sources. The source was read in full and holds nothing for this company.

  • EU Consolidated Sanctions List, checked 8 Oct 2026, list dated 22 Sept 2026
  • Switzerland SECO Sanctions List, checked 8 Oct 2026, list dated 5 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

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.

  • 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.

  • 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.

  • 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.

The assessment reading

Taken
8 October 2026, 15:15 UTC
Methodology
Version 5
Level
Medium
Score recorded
66 of 100
Digest
803e0d5cc875eeedb1499aa6091a12acd18e352fA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
eb90b88d-55cd-4d96-82aa-1d09f8729d5c

This file

Address
https://apolika.com/entities/3d176a8e-24db-4a82-944a-5c670f76ebcf/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/3d176a8e-24db-4a82-944a-5c670f76ebcf/evidence?as_of=2026-10-26T08%3A57%3A34.658Z
Made
26 October 2026, 08:57 UTC