{"kind":"evidence_file","company":{"id":"34aff526-e7cf-4ee8-947e-ce8b611b9ab2","name":"CHEMAGROTRADE POLSKA Spółka z o.o.","mergedInto":null},"asOf":"2026-10-24T17:46:37.499Z","asOfBasis":"now","generatedAt":"2026-10-24T17:46:37.500Z","claims":[{"predicate":"identifier","value":"reg_number:0000961269","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-chemagrotrade-polska-sp-ka-z-o-o-","observedAt":"2026-09-18T08:33:01.042Z","confirmedAt":"2026-10-21T12:00:04.156Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:1133053705","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-chemagrotrade-polska-sp-ka-z-o-o-","observedAt":"2026-09-18T08:33:01.051Z","confirmedAt":"2026-10-21T12:00:04.165Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"chemagrotrade polska spolka z oo","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-chemagrotrade-polska-sp-ka-z-o-o-","observedAt":"2026-09-18T08:33:01.027Z","confirmedAt":"2026-10-21T12:00:04.145Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"1133053705","regime":"Poland","program":"a. zamrożenie funduszy zgromadzonych na rachunkach bankowych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na jego rzecz - bezpośrednio lub pośrednio – jakichkolwiek fu","state":"in_force","stateSince":"2026-08-15T22:08:19.842Z","recordedAt":"2026-08-15T22:08:19.842Z","designatedAt":"2023-12-07T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Chemagrotrade Polska Sp. z o.o. zajmuje się dystrybucją nawozów potasowych. 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Spółka obsługuje wymianę handlową między Białorusią i Polską oraz innymi krajami europejskimi.","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":"00e81607-1ddc-4395-8eed-1701ea2fcadb","address":"/api/ownership/verdicts/00e81607-1ddc-4395-8eed-1701ea2fcadb","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:31:17.496Z","confirmedAt":"2026-10-24T12:16:11.388Z","supersededLater":null},{"verdictId":"5e966a34-5ed7-47ed-9e56-ccabe062c29d","address":"/api/ownership/verdicts/5e966a34-5ed7-47ed-9e56-ccabe062c29d","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:31:17.496Z","confirmedAt":"2026-10-24T12:16:11.388Z","supersededLater":null},{"verdictId":"73c116bf-a443-432d-9532-20d1a1e208d4","address":"/api/ownership/verdicts/73c116bf-a443-432d-9532-20d1a1e208d4","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:31:17.496Z","confirmedAt":"2026-10-24T12:16:11.388Z","supersededLater":null},{"verdictId":"4c59eab9-3ca4-446a-a6e0-125ba69ac7a6","address":"/api/ownership/verdicts/4c59eab9-3ca4-446a-a6e0-125ba69ac7a6","test":"Canadian deemed ownership","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:31:17.496Z","confirmedAt":"2026-10-24T12:16:11.388Z","supersededLater":null},{"verdictId":"d3d07186-a601-4586-a880-50aef877915c","address":"/api/ownership/verdicts/d3d07186-a601-4586-a880-50aef877915c","test":"Swiss ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:31:17.496Z","confirmedAt":"2026-10-24T12:16:11.388Z","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. 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