Apolika · https://apolika.com
Evidence file
JOINT STOCK COMPANY COMPANY SCAN
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, 06:29 UTC.
- 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
- 45831
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 20 September 2026, 13:38 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
scan
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
Registered identifier
Registration number 1107746244330
OFAC SDN, since 17 Jul 2026.
Tax number 7729652960
OFAC SDN, since 17 Jul 2026.
Registration number 1107746244330
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
Tax number 7729652960
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
Registration number 65369101
OFAC SDN, since 10 Sept 2026.
Registration number 65369101
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
- 20 September 2026, 13:38 UTC
- Methodology
- Version 5
- Level
- Medium
- Score recorded
- 69 of 100
- Digest
29cf718efbe0d71854f8c8dfa39a97872ad02814A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
e296c406-5113-44fc-a3eb-ddf9f5cc67b2
This file
- Address
- https://apolika.com/entities/d434c2da-3dbe-4425-bd22-930dd3ffe9e8/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, 06:29 UTC