{"kind":"evidence_file","company":{"id":"23c7b247-b010-417d-9a25-0ae6c20807cf","name":"FGUP Goszagransobtvennost (Federalne Państwowe Unitarne Przedsiębiorstwo Zarządzania Nieruchomościami za granicą Urzędu ds. Prezydenta Federacji Rosyjskiej) nazwa rosyjskojęzyczna: ФГУП Госзагрансобственность (Федеральное Государственное Унитарное Предприятие Предприятие По Управлению Собственностью За Рубежом Управления Делами Президента Российской Федерации)","mergedInto":null},"asOf":"2026-09-18T23:59:59.999Z","asOfBasis":"end_of_day","generatedAt":"2026-10-25T00:50:23.488Z","claims":[{"predicate":"identifier","value":"tax_id:7705122392","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-fgup-goszagransobtvennost-federalne-pa-stwowe-unitarne-przedsi-biorstwo-zarz-dza","observedAt":"2026-09-18T08:33:02.597Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"fgup goszagransobtvennost (federalne panstwowe unitarne przedsiebiorstwo zarzadzania nieruchomosciami za granica urzedu ds prezydenta federacji rosyjskiej) nazwa rosyjskojezyczna: фгуп госзагрансобственность (федеральное государственное унитарное предприятие предприятие по управлению собственностью за рубежом управления делами президента россиискои федерации)","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-fgup-goszagransobtvennost-federalne-pa-stwowe-unitarne-przedsi-biorstwo-zarz-dza","observedAt":"2026-09-18T08:33:02.579Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"7705122392","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":"2026-08-15T22:08:47.715Z","recordedAt":"2026-08-15T22:08:47.715Z","designatedAt":"2025-12-13T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Federalne Państwowe Unitarne Przedsiębiorstwo Zarządzania Nieruchomościami za granicą Urzędu ds. Prezydenta Federacji Rosyjskiej - FGUP Goszagransobtvennost zostało utworzone na mocy dekretu Prezydenta Federacji Rosyjskiej z 4 listopada 1996 r. i stanowi własność federalną Federacji Rosyjskiej. FGUP Goszagransobstvennost, będąc podmiotem podległym Urzędowi Prezydenta Federacji Rosyjskiej, odpowiada m.in. za nabywanie, zbywanie, wynajem, budowę, remont i zarządzanie nieruchomościami będącymi własnością Federacji Rosyjskiej poza jej granicami (łącznie w ponad 70 krajach świata). W dyspozycji FGUP Goszagransobstvennos pozostaje między innymi budynek przy al. Jana Chrystiana Szucha 8 w Warszawie, którym w jej imieniu zarządza polski podmiot Avalon sp. z o.o. W wymiarze gospodarczym FGUP Goszagransobstvennost angażuje się w relacje biznesowo-finansowe pomiędzy rosyjskimi przedsiębiorstwami i stowarzyszeniami gospodarczymi poprzez promocję rosyjskich produktów i technologii na tynkach zagranicznych. Dochody uzyskiwane przez FGPU Goszagransobstvennost zasilają bezpośrednio budżet Federacji Rosyjskiej. Realizacja powyższego odbywa się z naruszeniem zapisów Konwencji Wiedeńskiej w części dot. stosunków dyplomatycznych poprzez komercyjne wykorzystanie obiektów o przeznaczeniu dyplomatycznym. FGUP Goszagransobstvennost, jako podmiot podległy bezpośrednio Urzędowi Prezydentowi Federacji Rosyjskiej, stanowi wydzielony element rosyjskiej gospodarki, a generowane zyski z zarządzania aktywami za granicą wspierają finansowo rząd FR odpowiedzialny za aneksję Krymu i destabilizację Ukrainy. Od 15 listopada 2023 r. przedsiębiorstwo FGUP Goszagransobstvennost zostało umieszczone na liście sankcyjnej Republiki Czeskiej. Nałożenie środków ogranicznających na przedsiębiorstwo FGUP Goszagransobstvennost przyczyni się do zmniejszenia wpływu środków finansowych do budżetu Federacji Rosyjskiej, z którego finansowane są wydatki na zbrojenia i aktywne działania militarne w wojnie przeciwko Ukrainie.","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":"3b09c157-ca48-43cd-a571-4dc5a933ab11","address":"/api/ownership/verdicts/3b09c157-ca48-43cd-a571-4dc5a933ab11","test":"Swiss ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:30:55.229Z","confirmedAt":null,"supersededLater":null},{"verdictId":"40738036-2628-4d4d-a437-c332aa0d0ca9","address":"/api/ownership/verdicts/40738036-2628-4d4d-a437-c332aa0d0ca9","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:30:55.229Z","confirmedAt":null,"supersededLater":null},{"verdictId":"a4b13fa6-0e3d-4439-bbca-3c7d329bac13","address":"/api/ownership/verdicts/a4b13fa6-0e3d-4439-bbca-3c7d329bac13","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:30:55.229Z","confirmedAt":null,"supersededLater":null},{"verdictId":"bea86803-5d1a-421d-9c3d-5b06d0aeea9e","address":"/api/ownership/verdicts/bea86803-5d1a-421d-9c3d-5b06d0aeea9e","test":"Canadian deemed ownership","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:30:55.229Z","confirmedAt":null,"supersededLater":null},{"verdictId":"a306918b-20e8-478f-8c93-8201911353f2","address":"/api/ownership/verdicts/a306918b-20e8-478f-8c93-8201911353f2","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:30:55.229Z","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. 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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. 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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 list","status":"not_found","attemptedAt":"2026-09-10T14:30:13.345Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-09-10T14:29:28.574Z"},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-09-08T11:00:08.747Z"},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-15T11:15:15.616Z","listDatedAt":null,"listDateBasis":null},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-09-10T11:03:39.285Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-10T15:23:39.591Z"},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-09-18T07:59:46.146Z","listDatedAt":null,"listDateBasis":null},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-15T13:00:10.499Z","listDatedAt":null,"listDateBasis":null},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-15T11:00:27.634Z","listDatedAt":null,"listDateBasis":null},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-17T19:45:35.770Z","listDatedAt":null,"listDateBasis":null}],"dimension":"debarment"}],"jurisdictions":[{"reasons":["holds a register number issued here"],"countryId":"PL","registers":["Poland MF VAT White List"],"ownershipRegisters":["Poland KRS (current extract, read on demand)"]}]},"ownership":null},"limits":["No read on or before 18 September 2026 is recorded for 4 sources behind this file (France Registre national des gels; Moldova procurement ban list; Poland KRS (current extract, read on demand); Taiwan SHTC export entity list), so the version of what was read from them cannot be given.","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."]}