BARAKACITY Limited

• In forceFrance gels des avoirs

  ECOT2614721A du 04/06/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

  In this state since

  12 Sept 2026

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  4162

No ownership verdict was on file for this company on 26 October 2026.

As recorded by the assessment reading taken on 17 September 2026, 10:45 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

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

  Registers read here: UK Companies House. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

• No read on or before 26 October 2026 is recorded for one source behind this file (UK Companies House), so the version of what was read from it 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.
• 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.

• ESMA Sanctions Register

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

• 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.

• 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.

• New Zealand Russia Sanctions Register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• Norges Bank (fund exclusions and observation)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

• OFAC SDN

  Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.

• Switzerland SECO Sanctions List

  Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.

• UK OFSI Consolidated List

  Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 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.

• UN Security Council Consolidated List

  Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read. 1,007 records read.

• US CBP forced-labour orders (WRO & Findings)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

• US UFLPA Entity List

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

Taken

17 September 2026, 10:45 UTC

Methodology

Version 4

Level

Medium

Score recorded

60 of 100

Digest

063547d4d69a481ed1c527b8b8817232bab21495A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

aa56ce16-5e88-4ac6-bd6e-696e8a3407fb

Address

https://apolika.com/entities/7c0352e6-2276-477b-9a4c-1d6cc8643654/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/7c0352e6-2276-477b-9a4c-1d6cc8643654/evidence?as_of=2026-10-26T09%3A49%3A51.839Z

Made

26 October 2026, 09:49 UTC