Apolika · https://apolika.com
Evidence file
ALBION LLC
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.
- listing in force
- 1
- ownership verdicts
- 0
- sources with their version
- 3
- limits stated
- 2
Listings
- In forceUK OFSI
Russia
- In this state since
- 8 Oct 2026
- Designated
- 8 Oct 2026
- Measure
- Asset freeze, Trust Services Sanctions, Director Disqualification Sanction
- Legal basis
- The Russia (Sanctions) (EU Exit) Regulations 2019
- Reason given
- The Secretary of State considers that there are reasonable grounds to suspect that ALBION LLC is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Namely, by importing into Russia epoxy resin (a material used in producing carbon fibre for various weapons components); and electrical goods on the UK Common High-Priority Items List.
- Stated by
- UK Sanctions List (FCDO)
- First recorded here
- 8 Oct 2026
- Listing id
- RUS3765
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 8 October 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 8 Oct 2026, list dated 8 Oct 2026
Checked, not found · 2 sources. The source was read in full and holds nothing for this company.
- EU Consolidated Sanctions List, checked 8 Oct 2026, list dated 22 Sept 2026
- Switzerland SECO Sanctions List, checked 8 Oct 2026, list dated 5 Oct 2026
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
albion
UK Sanctions List (FCDO), since 8 Oct 2026, last confirmed by the date on 26 Oct 2026.
Registered identifier
Registration number 1047796617494
UK Sanctions List (FCDO), since 8 Oct 2026, last confirmed by the date on 26 Oct 2026.
Registration number 7727518729
UK Sanctions List (FCDO), since 8 Oct 2026, last confirmed by the date on 26 Oct 2026.
Jurisdiction
RU
UK Sanctions List (FCDO), since 8 Oct 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.
EU Consolidated Sanctions List
Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.
Switzerland SECO Sanctions List
Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.
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
- 8 October 2026, 15:15 UTC
- Methodology
- Version 5
- Level
- Medium
- Score recorded
- 66 of 100
- Digest
8541e6006721be26e59362e0b461125fda79a80dA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
65f8b2ad-41d6-4347-a94f-6c8c12da9736
This file
- Address
- https://apolika.com/entities/d636f804-b5c7-4421-9c9d-a1f9d9bd852c/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, 21:54 UTC