Apolika · https://apolika.com
Evidence file
Общество с ограниченной ответственностью микрокредитная компания "УРАЛСИБ Финанс"
What this system held and said about the company on 27 October 2026, as of the moment the file was made, and what it rested on. Made on 27 October 2026, 15:12 UTC.
- listings in force
- 0
- ownership verdicts
- 0
- sources with their version
- 5
- limits stated
- 2
Listings
No listing of this company had been recorded here by 27 October 2026.
Ownership verdicts
No ownership verdict was on file for this company on 27 October 2026.
What was checked
As recorded by the assessment reading taken on 10 August 2026, 20:49 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
Checked, not found · 1 source. The source was read in full and holds nothing for this company.
- New Zealand Russia Sanctions Register, checked 9 Aug 2026
Debarment and exclusion lists
Checked, not found · 4 sources. The source was read in full and holds nothing for this company.
- EBRD Ineligible Entities, checked 9 Aug 2026
- IDB Sanctioned Firms and Individuals, checked 9 Aug 2026
- SAM.gov Exclusions (US federal), checked 9 Aug 2026
- World Bank Listing of Ineligible Firms and Individuals, checked 9 Aug 2026
Where the company is registered or connected
RU: registered here; holds a register number issued here; owned or controlled from here
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.
What this file cannot say
- No read on or before 27 October 2026 is recorded for one source behind this file (GLEIF), so the version of what was read from it cannot be given.
- 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
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.
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.
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.
New Zealand Russia Sanctions Register
Read on 27 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 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.
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
- 10 August 2026, 20:49 UTC
- Methodology
- Version 2
- Level
- Low
- Score recorded
- 38 of 100
- Digest
5e9f642dd57b25e35008e5c024f483baada1a002A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
fa5c882f-7c93-4944-8714-0f82a3edce28
This file
- Address
- https://apolika.com/entities/4691bea0-85ec-4a19-b3e1-6b946cc30a25/evidence?as_of=2026-10-27The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 27 October 2026, 15:12 UTC