{"kind":"evidence_file","company":{"id":"2b1cdc0b-0fb4-47bb-988c-19d362827872","name":"TORGSERVIS PL sp. z o.o.","mergedInto":null},"asOf":"2026-10-24T19:43:21.927Z","asOfBasis":"now","generatedAt":"2026-10-24T19:43:21.929Z","claims":[{"predicate":"identifier","value":"reg_number:0000680860","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-torgservis-pl-sp-z-o-o-","observedAt":"2026-09-18T08:33:02.110Z","confirmedAt":"2026-10-21T12:00:05.038Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:6762530805","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-torgservis-pl-sp-z-o-o-","observedAt":"2026-09-18T08:33:02.120Z","confirmedAt":"2026-10-21T12:00:05.046Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:367435015","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-torgservis-pl-sp-z-o-o-","observedAt":"2026-09-18T08:33:02.129Z","confirmedAt":"2026-10-21T12:00:05.054Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"torgservis pl","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-torgservis-pl-sp-z-o-o-","observedAt":"2026-09-18T08:33:02.093Z","confirmedAt":"2026-10-21T12:00:05.027Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"6762530805","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":"2026-08-15T22:08:38.314Z","recordedAt":"2026-08-15T22:08:38.314Z","designatedAt":"2025-04-25T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Struktura własnościowa TORGSERVIS PL sp. z o.o. jest oparta na udziale dwóch wspólników. Andrey Shnayder posiada 4 620 udziałów o łącznej wartości 2 079 000 złotych, natomiast Sergey Shnayder dysponuje większą liczbą 24 332 udziałów o wartości 10 949 400 złotych. Sergey Shnayder, będący beneficjentem rzeczywistym. Według dostępnych informacji, Sergey Shnayder oraz Andrey Shnayder, zostali objęci sankcjami przez Ukrainę. Informacje te wynikają z decyzji Narodowej Rady Bezpieczeństwa i Obrony Ukrainy (NSDC), która nałożyła na nich sankcje w ramach programów o numerach 727/2022 oraz 558/2021 . Rodzina Shnayder - Walentyna, jej mąż Iwan oraz synowie Andriej i Siergiej to rosyjscy przedsiębiorcy prowadzący sieć dyskontów, która zgromadziła majątek wyceniany przez Forbes na 1,4 miliarda dolarów i znalazła się na liście 200 najbogatszych Rosjan. Rodzina Shnayder rozpoczęła działalność w branży alkoholowej, rozwijając sieć pawilonów „Lenkom” w Krasnojarsku. W 2009 roku założyli sieć „Svetofor”, która do 2020 roku stała się jedną z najszybciej rozwijających się sieci supermarketów w Rosji, licząc około 1 600 sklepów w Rosji, Kazachstanie i Białorusi. Do końca 2020 r. Svetofor była najszybciej rozwijającą się siecią handlową w Rosji, dwa lata później ich przychody wynosiły ponad 400 mld rubli (5,9 mld USD przy średnim kursie dolara na 2022 r.). Po uruchomieniu sieci sklepów w Kazachstanie i Białorusi Shnayderowie, rozpoczęli podobną działalność w kilku krajach Europy. Svetofor rozpoczął otwieranie sklepów w tych krajach w 2017 roku. Na samej Białorusi Svetofor ma obecnie 190 placówek, z których 25 zostało otwartych od inwazji na Ukrainę. W Kazachstanie jest co najmniej 50 sklepów Svetofor. Zimą 2022 roku sieć otworzyła cztery sklepy w Uzbekistanie. Rosyjska sieć dyskontów powróciła na polski rynek pod nową nazwą - MyPrice. Wcześniej, tj. w 2022 roku, sklepy Mere zostały zamknięte w Polsce w wyniku wybuchu wojny na Ukrainie. Obecnie operator sieci działa w Polsce poprzez spółkę Torgservis PL sp. z o.o. MyPrice otworzyła w Polsce swoje pierwsze sklepy latem 2024 roku. Format sklepów pozostał niemal niezmieniony względem Mere. Produkty są sprzedawane bezpośrednio z palet, co obniża koszty operacyjne i pozwala na oferowanie niskich cen. Działalność przedsiębiorców związanych z Rosją jest tematem, który obejmuje gospodarkę, politykę oraz międzynarodowe relacje biznesowe. W ostatnich latach, zwłaszcza po aneksji Krymu w 2014 roku i pełnoskalowej inwazji Rosji na Ukrainę w 2022 roku, rola rosyjskich oligarchów i ich przedsiębiorstw powinna uwzględniać percepcję, że utrzymują oni bliskie kontakty z władzą, a w zasadzie są częścią systemu władzy w Rosji. Ich działalność gospodarcza często wspiera interesy Kremla, a niektórzy z nich finansują państwowe projekty strategiczne lub poprzez odprowadzane daniny wspierają w znaczący sposób budżet, z którego finansowane są wojenne działania Rosji. Wobec powyższego nałożenie sankcji na spółkę TORGSERVIS PL sp. z o.o. należącą do Sergeya Shnaydera oraz Andreya Shnaydera przyczyni się do zmniejszenia przychodów wymienionej firmy, a tym samym pośrednio wpłynie na zmniejszenie przychodów budżetu Federacji Rosyjskiej, z którego finansowana jest agresja 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":"61228b81-a499-4e9b-a51b-ba8a16bbceb9","address":"/api/ownership/verdicts/61228b81-a499-4e9b-a51b-ba8a16bbceb9","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 3 points","observedAt":"2026-09-18T11:31:04.685Z","confirmedAt":"2026-10-24T12:15:59.143Z","supersededLater":null},{"verdictId":"390e58ef-a3ea-46ff-b409-843a5992831c","address":"/api/ownership/verdicts/390e58ef-a3ea-46ff-b409-843a5992831c","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 3 points","observedAt":"2026-09-18T11:31:04.685Z","confirmedAt":"2026-10-24T12:15:59.143Z","supersededLater":null},{"verdictId":"35673e55-ca24-449b-99e0-a5b22055a588","address":"/api/ownership/verdicts/35673e55-ca24-449b-99e0-a5b22055a588","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 3 points","observedAt":"2026-09-18T11:31:04.685Z","confirmedAt":"2026-10-24T12:15:59.143Z","supersededLater":null},{"verdictId":"d7760803-0828-4298-9836-a457beb3abc8","address":"/api/ownership/verdicts/d7760803-0828-4298-9836-a457beb3abc8","test":"Canadian deemed ownership","value":"No designated holder found where the chain could be followed; it breaks at 3 points","observedAt":"2026-09-18T11:31:04.685Z","confirmedAt":"2026-10-24T12:15:59.143Z","supersededLater":null},{"verdictId":"8527b6f9-f258-4aa1-bcff-1d4c63d0f375","address":"/api/ownership/verdicts/8527b6f9-f258-4aa1-bcff-1d4c63d0f375","test":"Swiss ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 3 points","observedAt":"2026-09-18T11:31:04.685Z","confirmedAt":"2026-10-24T12:15:59.143Z","supersededLater":null}],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-19T06:31:20.009Z","recordsRead":3650,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 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":"2026-10-21T07:09:26.477Z","recordsRead":23804,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 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":"2026-10-21T10:00:17.817Z","recordsRead":508,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. 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