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Evidence file

JSC BALANCE INSURANCE

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, 21:54 UTC.

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

Listings

  • In forceUK OFSI

    Russia

    In this state since
    13 Sept 2026
    Designated
    16 Jun 2026
    Measure
    Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see "Other information"
    Legal basis
    The Russia (Sanctions) (EU Exit) Regulations 2019
    Reason given
    The Secretary of State considers that there are reasonable grounds to suspect that JSC BALANCE INSURANCE is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: JSC BALANCE INSURANCE is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
    Stated by
    UK Sanctions List (FCDO)
    First recorded here
    13 Sept 2026
    Listing id
    RUS3688

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 13 September 2026, 15:15 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.

  • UK Sanctions List (FCDO), checked 13 Sept 2026, list dated 11 Sept 2026

Where the company is registered or connected

  • RU: 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 this jurisdiction's companies, so an ownership chain reaching one stops.

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

Jurisdiction

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.

  • 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.

The assessment reading

Taken
13 September 2026, 15:15 UTC
Methodology
Version 4
Level
Medium
Score recorded
66 of 100
Digest
42416232ae9b45f8dc0f29b273cbbaf39fdded93A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
e2f36f7c-6047-46ef-99f7-ed1033b4d60f

This file

Address
https://apolika.com/entities/866768e6-295b-4898-bf6f-886de92f1695/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/866768e6-295b-4898-bf6f-886de92f1695/evidence?as_of=2026-10-26T21%3A54%3A00.503Z
Made
26 October 2026, 21:54 UTC