Evidence file

AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE REGION

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, 00:19 UTC.

Now
JSON
listings in force
4
ownership verdicts
0
sources with their version
32
limits stated
2

Listings

  • In forceEU

    UKR

    In this state since
    18 Jul 2026
    Designated
    23 Feb 2024
    Legal basis
    2025/527 (OJ L202500527)
    Document
    The publisher's document
    Stated by
    EU Consolidated Sanctions List
    First recorded here
    18 Jul 2026
    Listing id
    162621
  • In forceFrance gels des avoirs

    (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    In this state since
    12 Sept 2026
    Reason given
    JSC “State Scientific and Production Enterprise ‘Region’” est l’une des principales entreprises russes mettant au point et fournissant des bombes guidées pour l’aviation de première ligne. JSC “State Scientific and Production Enterprise ‘Region’” produit des moteurs navals et aéronautiques et des armements navals et aéronautiques, ainsi que des systèmes de lutte contre les mines pour le ministère de la défense russe. En outre, la société par actions “State Scientific and Production Enterprise ‘Region’” est une filiale de la société par actions “Tactical Missile Armament Corporation”, qui contribue de manière significative au renforcement des capacités militaires et de défense de la Russie. Par conséquent, JSC “State Scientific and Production Enterprise ‘Region’” apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Elle apporte également un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.
    Stated by
    France Registre national des gels
    First recorded here
    12 Sept 2026
    Listing id
    3720
  • In forceFrance gels des avoirs

    (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    In this state since
    12 Sept 2026
    Reason given
    JSC “State Scientific and Production Enterprise ‘Region’” est l’une des principales entreprises russes mettant au point et fournissant des bombes guidées pour l’aviation de première ligne. JSC “State Scientific and Production Enterprise ‘Region’” produit des moteurs navals et aéronautiques et des armements navals et aéronautiques, ainsi que des systèmes de lutte contre les mines pour le ministère de la défense russe. En outre, la société par actions “State Scientific and Production Enterprise ‘Region’” est une filiale de la société par actions “Tactical Missile Armament Corporation”, qui contribue de manière significative au renforcement des capacités militaires et de défense de la Russie. Par conséquent, JSC “State Scientific and Production Enterprise ‘Region’” apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Elle apporte également un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.
    Stated by
    France Registre national des gels
    First recorded here
    12 Sept 2026
    Listing id
    3888
  • In forceOFAC

    RUSSIA-EO14024

    In this state since
    17 Jul 2026
    Stated by
    OFAC SDN
    First recorded here
    17 Jul 2026
    Listing id
    35855

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 12 September 2026, 16:00 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 · 3 sources. The source holds records for this company.

  • EU Consolidated Sanctions List, checked 10 Sept 2026
  • France Registre national des gels, checked 12 Sept 2026
  • OFAC SDN, checked 10 Sept 2026

Checked, not found · 29 sources. The source was read in full and holds nothing for this company.

  • Australia DFAT Consolidated List, checked 10 Sept 2026
  • Brazil CEIS (national procurement exclusions), checked 10 Sept 2026
  • Brazil MTE employer register (lista suja), checked 10 Sept 2026
  • Brazil TCU (firms declared inidôneas), checked 10 Sept 2026
  • Canada Consolidated Autonomous Sanctions List, checked 10 Sept 2026
  • EBRD Ineligible Entities, checked 10 Sept 2026
  • France AMF blacklist of unauthorised actors, checked 11 Sept 2026
  • IDB Sanctioned Firms and Individuals, checked 10 Sept 2026
  • Japan MOF Sanctions List, checked 10 Sept 2026
  • Latvia FID frozen assets register, checked 10 Sept 2026
  • Malaysia BNM financial consumer alert list, checked 10 Sept 2026
  • Malaysia SC investor alert list, checked 10 Sept 2026
  • Moldova procurement ban list, checked 8 Sept 2026
  • New Zealand Russia Sanctions Register, checked 8 Sept 2026
  • Norges Bank (fund exclusions and observation), checked 8 Sept 2026
  • OFAC Consolidated (non-SDN), checked 10 Sept 2026
  • Poland MSWiA sanctions list, checked 10 Sept 2026
  • SAM.gov Exclusions (US federal), checked 10 Sept 2026
  • Slovenia KPK business restrictions, checked 10 Sept 2026
  • Swiss FINMA warning list, checked 10 Sept 2026
  • Switzerland SECO Sanctions List, checked 10 Sept 2026
  • Taiwan SHTC export entity list, checked 10 Sept 2026
  • Türkiye MASAK asset freezes, checked 10 Sept 2026
  • UK OFSI Consolidated List, checked 10 Sept 2026
  • UN Security Council Consolidated List, checked 10 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 8 Sept 2026
  • US Consolidated Screening List, checked 10 Sept 2026
  • US UFLPA Entity List, checked 8 Sept 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 10 Sept 2026

Debarment and exclusion lists

Checked, not found · 16 sources. The source was read in full and holds nothing for this company.

  • Brazil CEIS (national procurement exclusions), checked 10 Sept 2026
  • Brazil MTE employer register (lista suja), checked 10 Sept 2026
  • Brazil TCU (firms declared inidôneas), checked 10 Sept 2026
  • EBRD Ineligible Entities, checked 10 Sept 2026
  • France AMF blacklist of unauthorised actors, checked 11 Sept 2026
  • IDB Sanctioned Firms and Individuals, checked 10 Sept 2026
  • Malaysia BNM financial consumer alert list, checked 10 Sept 2026
  • Malaysia SC investor alert list, checked 10 Sept 2026
  • Moldova procurement ban list, checked 8 Sept 2026
  • Norges Bank (fund exclusions and observation), checked 8 Sept 2026
  • SAM.gov Exclusions (US federal), checked 10 Sept 2026
  • Slovenia KPK business restrictions, checked 10 Sept 2026
  • Swiss FINMA warning list, checked 10 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 8 Sept 2026
  • US UFLPA Entity List, checked 8 Sept 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 10 Sept 2026

Where the company is registered or connected

  • RU: registered here; holds a register number issued here; owned or controlled from here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

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

  • aktsionernoe obshchestvo gosudarstvennoe nauchno proizvodstvennoe predpriyatie region

    OFAC SDN, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.

  • societatea pe actiuni «intreprinderea stiintifica si de productie de stat „regiunea”»

    EU Consolidated Sanctions List, since 28 Sept 2026, last confirmed by the date on 19 Oct 2026.

  • societe par actions “state scientific and production enterprise ‘region’”

    France Registre national des gels, since 28 Sept 2026, last confirmed by the date on 19 Oct 2026.

Registered identifier

  • Registration number 1057747873875

    OFAC SDN, since 17 Jul 2026.

  • Tax number 7724552070

    OFAC SDN, since 17 Jul 2026.

  • Registration number 1057747873875

    EU Consolidated Sanctions List, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.

  • Tax number 7724552070

    EU Consolidated Sanctions List, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.

  • Registration number 1057747873875

    OFAC SDN, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.

  • Tax number 7724552070

    OFAC SDN, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.

  • Registration number 7704095273

    France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 19 Oct 2026.

  • Tax number 7724552070

    France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 19 Oct 2026.

Jurisdiction

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.

  • Australia DFAT Consolidated List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,650 records read.

  • Brazil CEIS (national procurement exclusions)

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

  • Brazil MTE employer register (lista suja)

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

  • Brazil TCU (firms declared inidôneas)

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

  • Canada Consolidated Autonomous Sanctions List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

  • 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.

  • EU Consolidated Sanctions List

    Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 6,234 records read. Publisher's version: globalFileId 185699.

  • France AMF blacklist of unauthorised actors

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

  • France Registre national des gels

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 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.

  • Japan MOF Sanctions List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

  • Latvia FID frozen assets register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

  • Malaysia BNM financial consumer alert list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

  • Malaysia SC investor alert list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.

  • Moldova procurement ban list

    Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 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 Consolidated (non-SDN)

    Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read. 481 records read.

  • OFAC SDN

    Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.

  • Poland MSWiA sanctions list

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 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.

  • Slovenia KPK business restrictions

    Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

  • Swiss FINMA warning list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,372 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.

  • Taiwan SHTC export entity list

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

  • Türkiye MASAK asset freezes

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 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.

  • UN Security Council Consolidated List

    Read on 19 October 2026. The publisher dates the file 17 October 2026, 2 days before it was read. 1,010 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 Consolidated Screening List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 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.

  • 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
12 September 2026, 16:00 UTC
Methodology
Version 4
Level
High
Score recorded
75 of 100
Digest
7e2d7790c73a5b2fbfe8d8422c98024404039d0fA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
f035ee87-537b-4835-92da-a6a2f188b362

This file

Address
https://apolika.com/entities/bfbb3606-7c13-4a8a-a555-c72a76a5bc8f/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, 00:19 UTC