{"kind":"evidence_file","company":{"id":"1c0aedc3-a401-4447-a570-f1d16ef51966","name":"TRADESERVICE sp. z o.o.","mergedInto":null},"asOf":"2026-09-18T23:59:59.999Z","asOfBasis":"end_of_day","generatedAt":"2026-10-27T08:57:38.154Z","claims":[{"predicate":"identifier","value":"reg_number:0000992957","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-tradeservice-sp-z-o-o-","observedAt":"2026-09-18T08:33:01.646Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:8241816606","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-tradeservice-sp-z-o-o-","observedAt":"2026-09-18T08:33:01.656Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"tradeservice","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-tradeservice-sp-z-o-o-","observedAt":"2026-09-18T08:33:01.630Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"8241816606","regime":"Poland","program":"a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na jego rzecz – bezpośrednio lub pośrednio – jakichko","state":"in_force","stateSince":"2026-08-15T22:08:29.291Z","recordedAt":"2026-08-15T22:08:29.291Z","designatedAt":"2024-06-26T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Tradeservice sp. z o.o. uczestniczy w procederze omijania sankcji polegającym na wywozie samochodów luksusowych i motocykli do Federacji Rosyjskiej za pośrednictwem osób z Białorusi. Podmiot eksportuje głównie na teren Białorusi samochody nowe i używane różnych marek, których importerami są głównie osoby fizyczne - prawdopodobnie obywatele Białorusi. Importowane samochody mogą być sprowadzane na zlecenie rosyjskich osób lub podmiotów. W 2023 roku podmiot zgłosił do procedury wywozu do Białorusi m.in. luksusowe samochody osobowe oraz motocykle. Towar ten objęty jest zakazem wwozu do Federacji Rosyjskiej na podstawie rozporządzenia Rady (UE) 833/2014. Ustalono, że samochody lub motocykle, które podmiot sprzedał na Białoruś trafiły do Federacji Rosyjskiej. Pojazdy zostały zidentyfikowane w rejestrach rosyjskich jako wykorzystywane na terenie Federacji Rosyjskiej. Pojazdy posiadają rosyjskie tablice rejestracyjne. Wcześniej większość ww. pojazdów zostało zgłoszonych do odprawy celnej importowej po stronie białoruskiej, lecz w większości nie zostały zarejestrowane na terytorium Białorusi Wobec podmiotu organ Krajowej Administracji Skarbowej ujawnił także próbę ominięcia sankcji podczas wywozu samochodu osobowego do Białorusi poprzez posłużenie się nieprawidłowym dokumentem.","sanctionType":null,"documentUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","assertedBy":["Poland MSWiA sanctions list"],"sourceNow":"Poland MSWiA sanctions list"}],"ownership":[{"verdictId":"0b27d7f1-9456-406a-b385-9714d63e7a4c","address":"/api/ownership/verdicts/0b27d7f1-9456-406a-b385-9714d63e7a4c","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:30:45.292Z","confirmedAt":null,"supersededLater":null},{"verdictId":"a735f38e-b4eb-491c-8caa-987365211156","address":"/api/ownership/verdicts/a735f38e-b4eb-491c-8caa-987365211156","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:30:45.292Z","confirmedAt":null,"supersededLater":null},{"verdictId":"dc259a18-9794-46ca-9fc6-abf645ab5456","address":"/api/ownership/verdicts/dc259a18-9794-46ca-9fc6-abf645ab5456","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:30:45.292Z","confirmedAt":null,"supersededLater":null},{"verdictId":"fd04a92d-213a-4820-acae-40cd2cdd3b1f","address":"/api/ownership/verdicts/fd04a92d-213a-4820-acae-40cd2cdd3b1f","test":"Canadian deemed ownership","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:30:45.292Z","confirmedAt":null,"supersededLater":null},{"verdictId":"5347260e-efb7-47a0-9400-63e2b2db5d2b","address":"/api/ownership/verdicts/5347260e-efb7-47a0-9400-63e2b2db5d2b","test":"Swiss ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:30:45.292Z","confirmedAt":null,"supersededLater":null}],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-09-18T18:00:46.378Z","recordsRead":3584,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil CEIS (national procurement exclusions)","readAt":"2026-09-18T13:10:17.093Z","recordsRead":23739,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil MTE employer register (lista suja)","readAt":"2026-09-18T15:30:24.784Z","recordsRead":579,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil TCU (firms declared inidôneas)","readAt":"2026-09-18T13:15:21.851Z","recordsRead":101,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Canada Consolidated Autonomous Sanctions List","readAt":"2026-09-17T10:47:29.329Z","recordsRead":5698,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 17 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EBRD Ineligible Entities","readAt":"2026-09-17T20:01:15.591Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 17 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"ESMA Sanctions Register","readAt":"2026-09-18T12:00:43.220Z","recordsRead":851,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EU Consolidated Sanctions List","readAt":"2026-09-13T14:34:50.281Z","recordsRead":6234,"publishedAt":"2026-08-05T14:47:04.449Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 184961","publisherRecordCount":null,"daysOldWhenRead":39,"detail":null,"statement":"Read on 13 September 2026. The publisher dates the file 5 August 2026, 39 days before it was read."},{"source":"France AMF blacklist of unauthorised actors","readAt":"2026-09-18T11:10:20.143Z","recordsRead":2553,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"IDB Sanctioned Firms and Individuals","readAt":"2026-09-18T10:45:19.156Z","recordsRead":530,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Japan MOF Sanctions List","readAt":"2026-09-18T11:45:48.582Z","recordsRead":2866,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Latvia FID frozen assets register","readAt":"2026-09-18T10:30:15.354Z","recordsRead":181,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia BNM financial consumer alert list","readAt":"2026-09-18T19:15:16.564Z","recordsRead":588,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia SC investor alert list","readAt":"2026-09-18T18:46:02.491Z","recordsRead":1789,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"New Zealand Russia Sanctions Register","readAt":"2026-09-15T10:45:34.697Z","recordsRead":529,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Norges Bank (fund exclusions and observation)","readAt":"2026-09-15T11:15:19.645Z","recordsRead":201,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC Consolidated (non-SDN)","readAt":"2026-09-17T19:30:23.941Z","recordsRead":481,"publishedAt":"2026-09-14T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":481,"daysOldWhenRead":3,"detail":null,"statement":"Read on 17 September 2026. The publisher dates the file 14 September 2026, 3 days before it was read."},{"source":"OFAC SDN","readAt":"2026-09-13T14:47:39.470Z","recordsRead":17506,"publishedAt":"2026-09-10T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19388,"daysOldWhenRead":3,"detail":null,"statement":"Read on 13 September 2026. The publisher dates the file 10 September 2026, 3 days before it was read."},{"source":"Poland MSWiA sanctions list","readAt":"2026-09-18T08:33:17.131Z","recordsRead":131,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"SAM.gov Exclusions (US federal)","readAt":"2026-09-18T15:20:53.409Z","recordsRead":10145,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Slovenia KPK business restrictions","readAt":"2026-09-18T20:47:20.405Z","recordsRead":4322,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Swiss FINMA warning list","readAt":"2026-09-18T07:59:49.917Z","recordsRead":2329,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-09-16T22:01:40.056Z","recordsRead":7077,"publishedAt":"2026-09-04T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":12,"detail":null,"statement":"Read on 16 September 2026. The publisher dates the file 4 September 2026, 12 days before it was read."},{"source":"Türkiye MASAK asset freezes","readAt":"2026-09-18T15:45:19.843Z","recordsRead":2302,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"UK OFSI Consolidated List","readAt":"2026-09-13T14:36:27.699Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":102,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 13 September 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 102 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-09-14T19:10:36.796Z","recordsRead":5656,"publishedAt":"2026-09-11T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 14 September 2026. The publisher dates the file 11 September 2026, 3 days before it was read."},{"source":"UN Security Council Consolidated List","readAt":"2026-09-13T14:28:56.170Z","recordsRead":1011,"publishedAt":"2026-09-12T23:00:05.988Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":1,"detail":null,"statement":"Read on 13 September 2026. The publisher dates the file 12 September 2026, 1 day before it was read."},{"source":"US CBP forced-labour orders (WRO & Findings)","readAt":"2026-09-15T13:00:13.645Z","recordsRead":61,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US Consolidated Screening List","readAt":"2026-09-18T18:32:34.070Z","recordsRead":6635,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US UFLPA Entity List","readAt":"2026-09-15T11:00:32.204Z","recordsRead":205,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"World Bank Listing of Ineligible Firms and Individuals","readAt":"2026-09-17T19:45:38.746Z","recordsRead":1521,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 17 September 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"18700c09-cf35-4a73-aeaa-5563324bf16a","takenAt":"2026-09-18T08:45:01.395Z","methodology":"v4","level":"medium","overall":60,"digest":"2eaf0d9da6a1f1d7b9895f82ee752ed073698dfa","coverage":{"dimensions":[{"counts":{"found":1,"not_found":33},"sources":[{"name":"Australia DFAT Consolidated List","status":"not_found","attemptedAt":"2026-09-10T12:45:36.059Z"},{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-10T11:20:32.322Z"},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-10T11:45:09.998Z"},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-10T11:30:04.915Z"},{"name":"Canada Consolidated Autonomous Sanctions List","status":"not_found","attemptedAt":"2026-09-17T10:46:54.898Z","listDatedAt":null,"listDateBasis":null},{"name":"EBRD Ineligible 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Individuals","status":"not_found","attemptedAt":"2026-09-17T19:45:29.118Z","listDatedAt":null,"listDateBasis":null}],"dimension":"sanctions"},{"counts":{"not_found":16},"sources":[{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-10T11:20:39.628Z"},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-10T11:45:16.627Z"},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-10T11:30:11.201Z"},{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-09-17T20:01:12.454Z","listDatedAt":null,"listDateBasis":null},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-09-11T11:08:51.258Z"},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-09-10T10:24:52.335Z"},{"name":"Malaysia BNM financial consumer alert 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A listing in force at an authority before this system first read it is shown from that first read."]}