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Evidence file

Medse Group LLC

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, 14:03 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
source with its version
1
limits stated
2

Listings

  • In forceFrance gels des avoirs

    (UE) 2026/2333 du 15/10/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    In this state since
    26 Oct 2026
    Reason given
    Medse Group LLC est une société d’importation exploitant un réseau mondial d’entreprises dans plusieurs pays. Cette société participe à l’acquisition et au commerce extérieur de produits faisant l’objet de mesures restrictives de l’Union. Medse Group LLC participe activement au contournement des mesures restrictives de l’Union en facilitant les transactions financières internationales au moyen de partenariats avec de grands établissements financiers russes et en facilitant la livraison à la Fédération de Russie de biens faisant l’objet de mesures restrictives de l’Union. Par conséquent, Medse Group LLC porte gravement atteinte aux dispositions du règlement (UE) no 833/2014. Autre Site internet : https://мэдсегруп.рф
    Stated by
    France Registre national des gels
    First recorded here
    26 Oct 2026
    Listing id
    4254

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 26 October 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 · 1 source. The source holds records for this company.

  • France Registre national des gels, checked 26 Oct 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

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.

  • France Registre national des gels

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.

The assessment reading

Taken
26 October 2026, 09:45 UTC
Methodology
Version 5
Level
Medium
Score recorded
65 of 100
Digest
d3ec251c2a0c9565ed21621d7a77319cbda46754A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
9e78f4d0-ed94-4c79-8407-08f5cc0cb572

This file

Address
https://apolika.com/entities/5a0fbaf0-3d02-4245-b69c-31624cc34997/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/5a0fbaf0-3d02-4245-b69c-31624cc34997/evidence?as_of=2026-10-26T14%3A03%3A54.434Z
Made
26 October 2026, 14:03 UTC