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Evidence file

Eastline Technologies OÜ

What this system held and said about the company on 14 September 2026, as of the end of that day, UTC, and what it rested on. Made on 27 October 2026, 16:18 UTC.

Now
JSON
listings in force
2
ownership verdicts
3
sources with their version
5
limits stated
2

Listings

  • In forceUS CSL (DPL)

    Denied Persons List (DPL) - Bureau of Industry and Security

    In this state since
    28 Aug 2026
    Designated
    9 Mar 2022
    Legal basis
    87 FR 13141
    Document
    The publisher's document
    Stated by
    No source's statement of it is journaled for the date. Today it is carried by US Consolidated Screening List.
    First recorded here
    28 Aug 2026
    Listing id
    DPL-47cf082c5c6e809e7c3612643491ffe1005c8f2c1cca60193a8bc1ea
  • In forceUS CSL (EL)

    Entity List (EL) - Bureau of Industry and Security

    In this state since
    8 Sept 2026
    Designated
    9 Mar 2022
    Legal basis
    87 FR 13141
    Document
    The publisher's document
    Stated by
    No source's statement of it is journaled for the date. Today it is carried by US Consolidated Screening List.
    First recorded here
    8 Sept 2026
    Listing id
    EL-f25e4fe58e0bad5b2c1eccd14b639ace2a6cbf9997a76db318bc37eb

Ownership verdicts

  • OFAC 50 percent rule

    No designated company found in the chain; the people in it are compared by name only

    Said since 14 Sept 2026; replaced after the date, on 16 Sept 2026. How it was reached

  • EU owning or controlling

    No designated company found in the chain; the people in it are compared by name only

    Said since 14 Sept 2026; replaced after the date, on 16 Sept 2026. How it was reached

  • UK ownership and control

    No designated company found in the chain; the people in it are compared by name only

    Said since 14 Sept 2026; replaced after the date, on 16 Sept 2026. How it was reached

What was checked

As recorded by the assessment reading taken on 10 August 2026, 20:50 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

  • EE: registered here; holds a register number issued here

    Registers read here: Estonia e-Business Register. No register here states who owns its companies.

  • RU: a recorded officer is registered 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 14 September 2026 is recorded for 7 sources behind this file (EBRD Ineligible Entities; Estonia e-Business Register; IDB Sanctioned Firms and Individuals; New Zealand Russia Sanctions Register; SAM.gov Exclusions (US federal); US Consolidated Screening List; World Bank Listing of Ineligible Firms and Individuals), so the version of what was read from them cannot be given.
  • 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.

What sources said

Legal name

Registered identifier

Jurisdiction

Industry

Officer

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.

  • Estonia e-Business Register (shareholders)

    Read on 14 September 2026. The publisher's server gives the file a last-modified date of 13 September 2026, 1 day before it was read. 390,202 records read.

  • EU Consolidated Sanctions List

    Read on 13 September 2026. The publisher dates the file 5 August 2026, 39 days before it was read. 6,234 records read. Publisher's version: globalFileId 184961.

  • OFAC SDN

    Read on 13 September 2026. The publisher dates the file 10 September 2026, 3 days before it was read. 17,506 records read.

  • UK OFSI Consolidated List

    Read on 13 September 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 102 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

  • UK Sanctions List (FCDO)

    Read on 14 September 2026. The publisher dates the file 11 September 2026, 3 days before it was read. 5,656 records read.

The assessment reading

Taken
10 August 2026, 20:50 UTC
Methodology
Version 2
Level
Minimal
Score recorded
8 of 100
Digest
f3407325d896e42c7bdfce779b02cf64d4d64717A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
d680a415-e97a-4d4b-a654-eab8af3b1db0

This file

Address
https://apolika.com/entities/6b8659b5-f66e-4384-89b8-0ffa260c7330/evidence?as_of=2026-09-14The 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/6b8659b5-f66e-4384-89b8-0ffa260c7330/evidence?as_of=2026-09-14
Made
27 October 2026, 16:18 UTC