{"kind":"evidence_file","company":{"id":"6679b8e5-152c-4d04-bf44-ee28c3279aa7","name":"H-Agency spółka z o.o.","mergedInto":null},"asOf":"2026-10-26T10:54:22.927Z","asOfBasis":"now","generatedAt":"2026-10-26T10:54:22.928Z","claims":[{"predicate":"identifier","value":"reg_number:0000880789","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-h-agency-sp-ka-z-o-o-","observedAt":"2026-09-18T08:33:00.222Z","confirmedAt":"2026-10-21T12:00:03.059Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:8442371648","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-h-agency-sp-ka-z-o-o-","observedAt":"2026-09-18T08:33:00.231Z","confirmedAt":"2026-10-21T12:00:03.066Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"h-agency spolka z oo","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-h-agency-sp-ka-z-o-o-","observedAt":"2026-09-18T08:33:00.204Z","confirmedAt":"2026-10-21T12:00:03.048Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"8442371648","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":"2026-08-15T22:08:00.773Z","recordedAt":"2026-08-15T22:08:00.773Z","designatedAt":"2023-05-30T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"H-Agency sp. z o.o. działa w ramach federacji High League , która zajmuje się organizowaniem gali typu freak show fight. 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Zastosowanie środków ograniczających wobec podmiotu H-Agency sp. z o.o. uniemożliwi czerpanie korzyści z jego działalności osobom powiązanym z Ramzanem Kadyrovem, wspierającym agresję Federacji Rosyjskiej na Ukrainę.","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":"4196f9a9-a55a-4b76-9bbc-0e7b3812964a","address":"/api/ownership/verdicts/4196f9a9-a55a-4b76-9bbc-0e7b3812964a","test":"Canadian deemed ownership","value":"No designated holder found where the chain could be followed; it breaks at 4 points","observedAt":"2026-09-18T11:32:28.472Z","confirmedAt":"2026-10-25T11:32:23.666Z","supersededLater":null},{"verdictId":"52033596-dff8-4cc0-a5fb-6afc55bfba68","address":"/api/ownership/verdicts/52033596-dff8-4cc0-a5fb-6afc55bfba68","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 4 points","observedAt":"2026-09-18T11:32:28.472Z","confirmedAt":"2026-10-25T11:32:23.666Z","supersededLater":null},{"verdictId":"c8880bb5-88a3-46b4-8a72-4c45357c953a","address":"/api/ownership/verdicts/c8880bb5-88a3-46b4-8a72-4c45357c953a","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 4 points","observedAt":"2026-09-18T11:32:28.472Z","confirmedAt":"2026-10-25T11:32:23.666Z","supersededLater":null},{"verdictId":"0f4c9628-d3b1-4d18-a222-fb185c5fe3a8","address":"/api/ownership/verdicts/0f4c9628-d3b1-4d18-a222-fb185c5fe3a8","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 4 points","observedAt":"2026-09-18T11:32:28.472Z","confirmedAt":"2026-10-25T11:32:23.666Z","supersededLater":null},{"verdictId":"46cd5e69-fa1b-4620-a07d-d0f1fbe90230","address":"/api/ownership/verdicts/46cd5e69-fa1b-4620-a07d-d0f1fbe90230","test":"Swiss ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 4 points","observedAt":"2026-09-18T11:32:28.472Z","confirmedAt":"2026-10-25T11:32:23.666Z","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."]}