Evidence file

OOO INNOVATSII SVETA

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, 08:45 UTC.

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

Listings

  • In forceOFAC

    RUSSIA-EO14024

    In this state since
    28 Aug 2026
    Stated by
    OFAC SDN
    First recorded here
    28 Aug 2026
    Listing id
    36616

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 18 September 2026, 17:10 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.

No source in this system has recorded a check against this company yet. That is an empty ledger, not a clear result.

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.

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

  • innovatsii sveta

    OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.

Registered identifier

  • Registration number 1107746435290

    OFAC SDN, since 17 Jul 2026.

  • Tax number 9709058222

    OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.

  • Registration number 1107746435290

    OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.

  • Registration number 66823252

    OFAC SDN, since 10 Sept 2026.

  • Registration number 66823252

    OFAC SDN, since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.

Jurisdiction

  • RU

    OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.

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.

  • 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.

The assessment reading

Taken
18 September 2026, 17:10 UTC
Methodology
Version 4
Level
Medium
Score recorded
69 of 100
Digest
0cf7c9acc2ff0123377fb29fcae71e86e7f57b74A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
81daf89d-2a92-4a41-859e-7d016a852999

This file

Address
https://apolika.com/entities/9e8a87e1-0684-4709-be24-507c0b74e357/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.
Made
26 October 2026, 08:45 UTC