Apolika · https://apolika.com
Evidence file
JSC Navis Group
What this system held and said about the company on 25 October 2026, as of the moment the file was made, and what it rested on. Made on 25 October 2026, 23:50 UTC.
- listing in force
- 1
- ownership verdicts
- 0
- sources with their version
- 6
- limits stated
- 2
Listings
- In forceSwitzerland SECO
Situation in Ukraine
- In this state since
- 21 Jul 2026
- Designated
- 17 Oct 2024
- Measure
- Final recipients subject to restrictions
- Legal basis
- Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2
- Stated by
- Switzerland SECO Sanctions List
- First recorded here
- 21 Jul 2026
- Listing id
- 77129
Ownership verdicts
No ownership verdict was on file for this company on 25 October 2026.
What was checked
As recorded by the assessment reading taken on 10 August 2026, 20:53 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
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
navis group
Switzerland SECO Sanctions List, since 17 Aug 2026, last confirmed by the date on 19 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.
EBRD Ineligible Entities
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.
IDB Sanctioned Firms and Individuals
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 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.
SAM.gov Exclusions (US federal)
Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.
Switzerland SECO Sanctions List
Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.
World Bank Listing of Ineligible Firms and Individuals
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.
The assessment reading
- Taken
- 10 August 2026, 20:53 UTC
- Methodology
- Version 2
- Level
- Medium
- Score recorded
- 60 of 100
- Digest
57e89a3af455363c2f3d39aeeee214d04c54e022A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
15994ac9-89e4-47db-a28a-6f0139c543b9
This file
- Address
- https://apolika.com/entities/a71e72a7-64a2-4751-8fc8-0badefb83db4/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 25 October 2026, 23:50 UTC