{"kind":"evidence_file","company":{"id":"3b0ab143-2273-4c37-8c7f-fa8d50e878c8","name":"EAST-EUROPEAN PIPELINE HUB sp. z o.o.","mergedInto":null},"asOf":"2026-10-26T09:40:55.053Z","asOfBasis":"now","generatedAt":"2026-10-26T09:40:55.057Z","claims":[{"predicate":"identifier","value":"reg_number:0000771840","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-east-european-pipeline-hub-sp-z-o-o-","observedAt":"2026-09-18T08:33:01.934Z","confirmedAt":"2026-10-21T12:00:04.880Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:5272882873","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-east-european-pipeline-hub-sp-z-o-o-","observedAt":"2026-09-18T08:33:01.945Z","confirmedAt":"2026-10-21T12:00:04.888Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"east-european pipeline hub","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-east-european-pipeline-hub-sp-z-o-o-","observedAt":"2026-09-18T08:33:01.918Z","confirmedAt":"2026-10-21T12:00:04.869Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"5272882873","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":"2026-08-15T22:08:35.393Z","recordedAt":"2026-08-15T22:08:35.393Z","designatedAt":"2024-11-29T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"EAST-EUROPEAN PIPELINE HUB sp. z o.o. (dalej jako „EEPH\") uczestniczył w procedurze tranzytu towaru przemieszczającego się szlakami handlowymi w kierunku kraju docelowego jakim była najprawdopodobniej Rosja. Towar w procedurze tranzytu przewożony był z Ukrainy przez teren Polski do granicy z Białorusią oraz do przejść granicznych na Łotwie i Litwie, a także z Bułgarii do Turcji. W ramach tranzytów, których trasa przebiegała przez teren Polski przewożone były: walcarki do rur oraz ich części, maszyny niemieckiej produkcji tj. obrabiarki do metalu oraz ich części oraz włoskie maszyny oraz części do tych maszyn. Od grudnia 2022 roku EEPH deklarował, że odbiorcą towaru tranzytowanego przez Polskę był podmiot z Kazachstanu, który został zidentyfikowany jako podmiot wykorzystany w łańcuchu handlowym do celu ukrycia faktu, że dostawy w rzeczywistości trafiły do strony rosyjskiej. Pierwsza transakcja handlowa z kontrahentem kazachstańskim miała miejsce, w okresie w którym EEPH odmówiono zwolnienia towaru do procedury tranzytu bezpośrednio do Rosji, tj. w grudniu 2022 roku. W związku z powyższym istnieje uzasadnione podejrzenie, że firma z Kazachstanu jest od tego momentu wskazywana jako odbiorca towaru w tranzycie jedynie pozornie, a towar faktycznie wysyłany jest do Rosji. Ustalono także, że w 2022 roku EEPH była dostawcą towaru w przypadku pięciu transakcji odnotowanych w rosyjskich bazach. W Rosji do procedury dopuszczenia do obrotu zgłoszony został towar klasyfikowany w pozycji CN 8455 10 (walcarki do rur). Zadeklarowano Polskę jako kraj wysyłki towaru oraz Rosję jako kraj pochodzenia. Podmiot objęty przedmiotowym wnioskiem uczestniczył w procederze omijania sankcji polegającym na wywozie towarów podwójnego zastosowania tzw. Common High Priority (CHP) do Federacji Rosyjskiej. W 2023 roku EEPH był dostawcą do Federacji Rosyjskiej towaru klasyfikowanego do kodu CN 8458 912009 o nazwie centra tokarskie. Towar ten objęty jest zakazem wwozu do Federacji Rosyjskiej zgodnie z art 2 ust. 1 rozporządzenia (UE) nr 833/2014 dotyczącego środków ograniczających w związku z działaniami Rosji destabilizującymi sytuację na Ukrainie. Mając na uwadze powyższe, jest prawdopodobne, że EEPH realizował działania zmierzające do omijania przepisów dotyczących środków ograniczających w ten sposób, że sprzedawał towary do wykorzystania w Federacji Rosyjskiej. Podmiot pośrednio wspiera agresję na Ukrainę, poprzez uczestniczenie w procederze omijania środków ograniczających nałożonych w związku z tą agresją. Zastosowanie środków ograniczających wobec spółki EEPH przyczyni się do zmniejszenia dostaw do Rosji środków technicznych które mogą być wykorzystywane na polu walki, a w konsekwencji do obniżenia potencjału militarnego Federacji Rosyjskiej.","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":"07282a2c-322c-4320-b1fb-42568e8b9255","address":"/api/ownership/verdicts/07282a2c-322c-4320-b1fb-42568e8b9255","test":"Swiss ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:31:26.702Z","confirmedAt":"2026-10-25T11:31:25.511Z","supersededLater":null},{"verdictId":"1d701855-9727-484a-9c5e-4f379db5b108","address":"/api/ownership/verdicts/1d701855-9727-484a-9c5e-4f379db5b108","test":"Canadian deemed ownership","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:31:26.702Z","confirmedAt":"2026-10-25T11:31:25.511Z","supersededLater":null},{"verdictId":"5f63b656-883b-4f1c-8c4f-ded7cd594f88","address":"/api/ownership/verdicts/5f63b656-883b-4f1c-8c4f-ded7cd594f88","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:31:26.702Z","confirmedAt":"2026-10-25T11:31:25.511Z","supersededLater":null},{"verdictId":"4d63a473-1be5-48af-a9d6-929f5ba4243c","address":"/api/ownership/verdicts/4d63a473-1be5-48af-a9d6-929f5ba4243c","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:31:26.702Z","confirmedAt":"2026-10-25T11:31:25.511Z","supersededLater":null},{"verdictId":"41cd4551-15ba-478f-9815-c2ecd8c6e1be","address":"/api/ownership/verdicts/41cd4551-15ba-478f-9815-c2ecd8c6e1be","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:31:26.702Z","confirmedAt":"2026-10-25T11:31:25.511Z","supersededLater":null}],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-26T06:31:32.719Z","recordsRead":3654,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 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. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil TCU (firms declared inidôneas)","readAt":"2026-10-22T12:30:23.053Z","recordsRead":94,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 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":"2026-10-26T06:02:13.116Z","recordsRead":5708,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EBRD Ineligible Entities","readAt":"2026-10-22T07:01:26.921Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"ESMA Sanctions Register","readAt":"2026-10-23T12:00:38.517Z","recordsRead":845,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EU Consolidated Sanctions List","readAt":"2026-10-26T04:33:16.293Z","recordsRead":6269,"publishedAt":"2026-10-23T15:05:43.888Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185833","publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read."},{"source":"France AMF blacklist of unauthorised actors","readAt":"2026-10-23T11:09:40.219Z","recordsRead":2574,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"France Registre national des gels","readAt":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 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":"2026-10-23T07:40:32.344Z","recordsRead":530,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Japan MOF Sanctions List","readAt":"2026-10-26T08:31:18.459Z","recordsRead":2900,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 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":"2026-10-20T06:00:31.335Z","recordsRead":183,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 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":"2026-10-19T11:00:24.650Z","recordsRead":588,"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":"Malaysia SC investor alert list","readAt":"2026-10-26T09:01:45.100Z","recordsRead":1803,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Moldova procurement ban list","readAt":"2026-09-29T11:00:17.525Z","recordsRead":22,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 29 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":"2026-10-20T07:20:49.613Z","recordsRead":529,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 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":"2026-10-20T10:00:22.713Z","recordsRead":201,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC Consolidated (non-SDN)","readAt":"2026-10-26T04:14:15.834Z","recordsRead":486,"publishedAt":"2026-10-19T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":486,"daysOldWhenRead":7,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read."},{"source":"OFAC SDN","readAt":"2026-10-26T04:13:22.021Z","recordsRead":17561,"publishedAt":"2026-10-21T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19471,"daysOldWhenRead":5,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read."},{"source":"Poland MSWiA sanctions list","readAt":"2026-10-21T12:00:25.287Z","recordsRead":131,"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":"SAM.gov Exclusions (US federal)","readAt":"2026-10-24T06:06:25.724Z","recordsRead":10194,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Slovenia KPK business restrictions","readAt":"2026-10-15T11:03:08.201Z","recordsRead":4351,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Swiss FINMA warning list","readAt":"2026-10-26T06:18:23.000Z","recordsRead":2383,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-10-26T09:03:48.311Z","recordsRead":7036,"publishedAt":"2026-10-20T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":6,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read."},{"source":"Taiwan SHTC export entity list","readAt":"2026-10-21T12:32:56.889Z","recordsRead":11664,"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":"Türkiye MASAK asset freezes","readAt":"2026-10-22T12:00:24.158Z","recordsRead":2304,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"UK OFSI Consolidated List","readAt":"2026-10-08T15:05:56.072Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":127,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-26T05:02:22.241Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":10,"detail":null,"statement":"Read on 26 October 2026. 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A listing in force at an authority before this system first read it is shown from that first read."]}