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It applies to that market only and says nothing about other markets.","status":"red","evidence_type":"official-record","needs_attention":true,"attention_class":"review","identifier":null,"source_url":"https://dcvi.tks.ru/document/840064","source_label":"Rosselkhoznadzor (Russia)","observed_at":"2026-10-17"},{"key":"sanctions-clear","label":"No match found on the sanctions lists we checked","value":null,"record_type":"sanctions-clear-partial","confirms_production":null,"dimension":"record","meaning":"We searched the public sanctions datasets for Invest Plus LLC | INVEST PLUS LLC and found no matching candidate. Not searched: «ԻՆՎԵՍՏ ՊԼՅՈՒՍ» ՍՊԸ (\"INVEST PLUS\" LLC), because our list search reads Latin letters only. This is partial coverage of the legal entity, not a clear result.","status":"green","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.opensanctions.org/search/?q=INVEST%20PLUS%20LLC","source_label":"OpenSanctions","observed_at":"2026-10-21"},{"key":"debarment-clear","label":"No match found in the debarment registers we checked","value":null,"record_type":"debarment-clear-partial","confirms_production":null,"dimension":"record","meaning":"We searched the public debarment datasets for Invest Plus LLC | INVEST PLUS LLC and found no matching candidate. Not searched: «ԻՆՎԵՍՏ ՊԼՅՈՒՍ» ՍՊԸ (\"INVEST PLUS\" LLC), because our list search reads Latin letters only. This is partial coverage of the legal entity, not a clear result.","status":"green","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.opensanctions.org/search/?q=INVEST%20PLUS%20LLC","source_label":"OpenSanctions","observed_at":"2026-10-21"},{"key":"ownership-on-record","label":"Owners named in the company register","value":null,"record_type":"ownership-on-record","confirms_production":null,"dimension":"people","meaning":"Names the company's owners or controllers as the register records them.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://e-register.moj.am/en/companies/53572894/declarations/4470d0e4-e224-4497-a0a7-3303ab1f15d9","source_label":"Unified State Register of Legal Entities of Armenia (Ministry of Justice, e-register.moj.am), real owners declaration of 27.01.2026","observed_at":"2026-10-17"}],"partner_reviews":[],"claimed_presence":[],"unchecked":[{"dimension":"obligations","label":"No debts or court trouble","status":"not_yet_checked"},{"dimension":"confirmed","label":"Independently confirmed","status":"not_yet_checked"},{"dimension":"reachable","label":"Reachable and responsive","status":"not_yet_checked"},{"dimension":"insurance","label":"Liability / trade insurance","status":"not_checked","note":"No public register of insurance policies exists; verified from documents at claim time."}],"schema_org":{"@context":"https://schema.org","@type":"Organization","@id":"https://hellofapartner.com/company/am-00512036#org","mainEntityOfPage":"https://hellofapartner.com/company/am-00512036","name":"Invest Plus LLC","url":"https://hellofapartner.com/company/am-00512036","address":{"@type":"PostalAddress","addressCountry":"AM"}}}