{"kind":"evidence_file","company":{"id":"440daab4-8634-4598-b38f-cf7a6528ec55","name":"BIAŁORUSKA KOMPANIA CEMENTOWA – POLSKA sp. z o.o.","mergedInto":null},"asOf":"2026-10-26T06:49:43.739Z","asOfBasis":"now","generatedAt":"2026-10-26T06:49:43.740Z","claims":[{"predicate":"identifier","value":"reg_number:0000841187","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-bia-oruska-kompania-cementowa-polska-sp-z-o-o-","observedAt":"2026-09-18T08:33:02.266Z","confirmedAt":"2026-10-21T12:00:05.185Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:8212667948","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-bia-oruska-kompania-cementowa-polska-sp-z-o-o-","observedAt":"2026-09-18T08:33:02.276Z","confirmedAt":"2026-10-21T12:00:05.193Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"bialoruska kompania cementowa – polska","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-bia-oruska-kompania-cementowa-polska-sp-z-o-o-","observedAt":"2026-09-18T08:33:02.250Z","confirmedAt":"2026-10-21T12:00:05.171Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"8212667948","regime":"Poland","program":"a. zamrożenie funduszy i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na jego rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zas","state":"in_force","stateSince":"2026-08-15T22:08:38.626Z","recordedAt":"2026-08-15T22:08:38.626Z","designatedAt":"2025-09-26T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Białoruska Kompania Cementowa - Polska sp. z o.o. z siedzibą w Warszawie została zarejestrowana w dniu 13 maja 2020 r. Jedynym udziałowcem posiadającym 100% udziałów jest REPUBLIKAŃSKIE PRODUKCYJNE I HANDLOWE PRZEDSIĘBIORSTWO UNITARNE FIRMA ZARZĄDZAJĄCA HOLDINGU \"BIAŁORUSKA KOMPANIA CEMENTOWA\" z siedzibą w Mińsku (UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA). Beneficjentem rzeczywistym polskiej spółki jest obywatel Białorusi - Dowgalo Aleksander Stanisławowicz (Alyaksandr Daugala), który od 2020 roku jest Dyrektor generalny białoruskiego podmiotu. UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA z siedzibą w Mińsku został powołany 29 sierpnia 2013 r., jako spółka zarządzająca holdingiem „Białoruska Kompania Cementowa\". Jak wynika z informacji zamieszczonych na stronie internetowej spółki: „Holding Białoruskiej Kompanii Cementowej to nie tylko duże przedsiębiorstwo państwowe, ale cała branża, która zrzesza ponad 20 przedsiębiorstw zatrudniających ponad 8 tysięcy pracowników. Oprócz cementu zakłady firmy produkują wyroby żelbetowe, cegły silikatowe. bloczki z betonu komórkowego, suche mieszanki budowlane, kredę, wapno, grunty biobójcze, izolacje łamane”. UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA w latach 2021 i 2022 był znaczącym dostawcą do Polski cementu o kodzie CN 2523 29 00 Taryfy celnej. W 2023 r roku, w związku z wprowadzeniem przez Unię Europejską zakazu przywozu tego surowca z Białorusi, wartość importu do Polski znacząco spadła. Jednocześnie zauważalnie zwiększyła się aktywność Białoruskiej Spółki Cementowej w Federacji Rosyjskiej. Jeszcze w 2022 roku wolumeny wynosiły około 1,7 miliona ton. W sumie w 2023 roku sprzedano 2,3 mln ton cementu, czyli 134 proc, poziomu z 2022 roku. Przedsiębiorstwa holdingu dostarczały swoje produkty do kilku regionów Federacji Rosyjskiej: Centralnego, Północno-Zachodniego, Nadwołżańskiego, Południowego i Uralskiego Okręgu Federalnego, a także do Obwodu Królewieckieg.o Plany holdingu obejmują m.in. zakrojony na szeroką skalę projekt w regionie moskiewskim, mający na celu stworzenie kompleksu produkcyjno-logistycznego. Z informacji zamieszczanych na stronie internetowej holdingu wynika, że oprócz rozwijającej się współpracy handlowej z Federacją Rosyjską, podkreślana jest także przyjaźń i jedność obu narodów. Rozwijająca się współpraca handlowa Holdingu „BIAŁORUSKA KOMPANIA CEMENTOWA” z Federacją Rosyjską była powodem, dla którego w grudniu 2023 roku podmiot został wpisany na amerykańską listę sankcyjną. Mając na uwadze, że UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA pośrednio wspiera poważne naruszenia praw człowieka lub represje wobec społeczeństwa obywatelskiego i opozycji demokratycznej lub których działalność stanowi inne poważne zagrożenie dla demokracji lub praworządności na Białorusi, a także działania destabilizujące lub podważające integralność terytorialną, suwerenność i niezależność Ukrainy, a także współpracując z Federacją Rosyjską wspiera jej potencjał gospodarczy, co odgrywa istotne znaczenie z perspektywy prowadzonej przez Rosję wojny, decyzją z dnia 22 lipca 2024 r. (znak: DPP-WTPZ.0272.100.2025.NK(3)) Minister Spraw Wewnętrznych i Administracji zastosował środki ograniczające wobec tego białoruskiego podmiotu. UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA jest jedynym udziałowcem spółki Białoruska Kompania Cementowa - Polska sp. z o.o., zatem rezultat działalności gospodarczej polskiego podmiotu przekłada się na rozwój i zyski jego białoruskiego udziałowca. Tym samym Białoruska Kompania Cementowa - Polska sp. z o.o. przyczynia się do poprawy funkcjonowania nastawionej na przemysł zbrojeniowy gospodarki Federacji Rosyjskiej. Nałożenie środków ograniczających na Białoruską Kompanię Cementową - Polska sp. o.o. przyczyni się do zmniejszenia zasobów gospodarczych Białorusi, która w istotny sposób wspiera Federację Rosyjską w prowadzeniu wojny na 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":"e835cd89-372b-4703-b2df-ee3ff133a60c","address":"/api/ownership/verdicts/e835cd89-372b-4703-b2df-ee3ff133a60c","test":"Swiss ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:31:38.934Z","confirmedAt":"2026-10-25T11:31:36.665Z","supersededLater":null},{"verdictId":"f8fcfb52-e117-4412-846e-ecaba8701767","address":"/api/ownership/verdicts/f8fcfb52-e117-4412-846e-ecaba8701767","test":"Canadian deemed ownership","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:31:38.934Z","confirmedAt":"2026-10-25T11:31:36.665Z","supersededLater":null},{"verdictId":"c7d38207-4ad2-4af2-b829-bb9a42ee8375","address":"/api/ownership/verdicts/c7d38207-4ad2-4af2-b829-bb9a42ee8375","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:31:38.934Z","confirmedAt":"2026-10-25T11:31:36.665Z","supersededLater":null},{"verdictId":"791cb959-969d-4dcd-b975-3246fe2a21bb","address":"/api/ownership/verdicts/791cb959-969d-4dcd-b975-3246fe2a21bb","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:31:38.934Z","confirmedAt":"2026-10-25T11:31:36.665Z","supersededLater":null},{"verdictId":"9a00e928-83dd-463e-bca2-0d72eb02f660","address":"/api/ownership/verdicts/9a00e928-83dd-463e-bca2-0d72eb02f660","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:31:38.934Z","confirmedAt":"2026-10-25T11:31:36.665Z","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. 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A listing in force at an authority before this system first read it is shown from that first read."]}