DT Inier LLC

• 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

  DT Inier LLC est un courtier en douane russe titulaire d’une licence et un opérateur logistique à toutes les étapes. DT Inier LLC annonce des solutions d’“achats clés en main” conçues pour contourner les mesures de restriction du commerce international pour les entreprises russes à la recherche de produits étrangers spécifiques. DT Inier LLC participe activement à un dispositif décentralisé destiné à contourner les mesures restrictives de l’Union. Par l’intermédiaire de son réseau de sociétés-écrans internationales, DT Inier LLC facilite l’importation dans la Fédération de Russie de marchandises faisant l’objet de mesures restrictives de l’Union en organisant et en gérant des itinéraires de transport indirect via des pays tiers, s’accompagnant d’arrangements logistiques et documentaires supplémentaires. DT Inier LLC possède des entrepôts en Europe, d’où partent les itinéraires de transport. DT Inier LLC fournit également une assistance pour coordonner les conditions de la transaction et faciliter le paiement des marchandises échangées. Par conséquent, DT Inier LLC porte gravement atteinte aux dispositions du règlement (UE) no 833/2014.

  Stated by

  France Registre national des gels

  First recorded here

  26 Oct 2026

  Listing id

  4254

No ownership verdict was on file for this company on 27 October 2026.

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.

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.

• 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.

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.

Taken

26 October 2026, 09:45 UTC

Methodology

Version 5

Level

Medium

Score recorded

66 of 100

Digest

9b253eecc55e0fa1aa32be62704be3c927aa056aA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

41a3b2c2-120f-46ed-ae5d-baa976344665

Address

https://apolika.com/entities/73650ca5-cd8e-43aa-8e11-3812155637a4/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.

As data

https://apolika.com/api/entities/73650ca5-cd8e-43aa-8e11-3812155637a4/evidence?as_of=2026-10-27T04%3A15%3A51.138Z

Made

27 October 2026, 04:15 UTC