{"kind":"evidence_file","company":{"id":"72172d81-efc2-4ca5-9939-fc28e995f04a","name":"BOERNER SERVICE Sp. z o.o. (poprzednio: TECHNONICOL Sp. z o.o.)","mergedInto":null},"asOf":"2026-09-18T23:59:59.999Z","asOfBasis":"end_of_day","generatedAt":"2026-10-27T13:24:55.532Z","claims":[{"predicate":"identifier","value":"reg_number:0000229972","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-boerner-service-sp-z-o-o-poprzednio-technonicol-sp-z-o-o-","observedAt":"2026-09-18T08:33:00.071Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"boerner service (poprzednio: technonicol )","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-boerner-service-sp-z-o-o-poprzednio-technonicol-sp-z-o-o-","observedAt":"2026-09-18T08:33:00.054Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"pl-boerner-service-sp-z-o-o-poprzednio-technonicol-sp-z-o-o-","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":"2026-08-15T22:07:58.688Z","recordedAt":"2026-08-15T22:07:58.688Z","designatedAt":"2023-05-30T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Spółka BOERNER SERVICE Sp. z o.o. (poprzednio: TECHNONICOL Sp. z o.o.) została zarejestrowana w Polsce 8.03.2005 r. i prowadzi działalność w zakresie sprzedaży hurtowej drewna, materiałów budowlanych i wyposażenia sanitarnego. Według danych KRS podmiot posiada oddziały za granicą w: Lahti w Finlandii, Sofii w Bułgarii, Tilburgu w Holandii. Jedynym udziałowcem ww. podmiotu jest rosyjska spółka LLC MIARA (TIN: 7705467534) . Spółka LLC MIARA jest własnością rosyjskiego podmiotu INVEST-KROVLYA LTD. Natomiast 50% udziałów podmiotu INVEST-KROVLYA LTD należy do S. Kolesnikova, a kolejne 50% należy do spółki RYBAKOV HOLDING LLC (DUNS: 98-824-2163), której jedynym udziałowcem jest I. Rybakov. Obywatele Federacji Rosyjskiej I. Rybakov oraz S. Kolesnikov posiadają po 50% udziałów w cypryjskiej spółce GIB-PPK LIMITED (DUNS: 53-634-9932), poprzez należące do nich zarejestrowane na Cyprze podmioty (odpowiednio RYBAKOV INDUSTRIAL MANAGEMENT LIMITED oraz SKA ASSETS MANAGEMENT LIMITED ). TECHNONICOL Sp. z o.o. to jedna z trzech polskich spółek należących do korporacji TECHNONICOL, do której należy również BOERNER INSULATION Sp. z o.o. (poprzednio: TECHNONICOL-INSULATION Sp. z o.o.), NIP 6121867729, z siedzibą w Wykrotach, 59-730 Nowogrodziec, ul. Wyzwolenia 55, zarejestrowana 15.04.2019 r., której głównym przedmiotem działalności jest produkcja wyrobów z pozostałych mineralnych surowców niemetalicznych oraz BOERNER SYNTHETICS MEMBRANES Sp. z o.o. (poprzednio: TECHNONICOL-PVC MEMBRANES Sp. z o.o.), NIP 6121869591, z siedzibą w Nowogrodźcu 59-730, ul. Młyńska 3A, zarejestrowana 12.11.2019 r., której głównym przedmiotem działalności jest produkcja wyrobów z gumy i tworzyw sztucznych. Polskie spółki należą do rodziny zwanej TECHNONICOL INTERNATIONAL (tn-i.com). Korporacja została założona przez Igora Rybakova i Sergey a Kolesnikova w 1992 r. Obecnie ww. podmiot posiada 57 fabryk w siedmiu krajach Europy i Azji, prowadząc działalność w branży budowlanej. Właściciele niniejszego podmiotu znajdują się na liście najbogatszych ludzi świata, z majątkiem wycenianym po ok. 2 mld USD. Ponadto z danych zamieszczonych w KRS odnośnie do BOERNER SERVICE Sp. z o.o. (poprzednio: TECHNONICOL Sp. z o.o.) wynika, że rosyjski podmiot będący właścicielem wyżej wymienionego został wpisany pod nazwą MIARA Sp. z o.o. a nie LLC MIARA.","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":"340f9c2c-9c55-42a2-8f36-5338fccb7801","address":"/api/ownership/verdicts/340f9c2c-9c55-42a2-8f36-5338fccb7801","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:32:45.004Z","confirmedAt":null,"supersededLater":null},{"verdictId":"7090d7e2-c372-400f-a411-b3cada314140","address":"/api/ownership/verdicts/7090d7e2-c372-400f-a411-b3cada314140","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:32:45.004Z","confirmedAt":null,"supersededLater":null},{"verdictId":"bb1a095f-384c-4bc4-a81d-fbbc3a8ae68c","address":"/api/ownership/verdicts/bb1a095f-384c-4bc4-a81d-fbbc3a8ae68c","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:32:45.004Z","confirmedAt":null,"supersededLater":null},{"verdictId":"875e4acb-c9d6-4a7a-ae87-b5787f3dff0b","address":"/api/ownership/verdicts/875e4acb-c9d6-4a7a-ae87-b5787f3dff0b","test":"Canadian deemed ownership","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:32:45.004Z","confirmedAt":null,"supersededLater":null},{"verdictId":"eee4db66-9bc7-4a7e-b3f8-255c46200423","address":"/api/ownership/verdicts/eee4db66-9bc7-4a7e-b3f8-255c46200423","test":"Swiss ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:32:45.004Z","confirmedAt":null,"supersededLater":null}],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-09-18T18:00:46.378Z","recordsRead":3584,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 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":"2026-09-18T13:10:17.093Z","recordsRead":23739,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 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":"2026-09-18T15:30:24.784Z","recordsRead":579,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 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":"2026-09-18T13:15:21.851Z","recordsRead":101,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 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":"2026-09-17T10:47:29.329Z","recordsRead":5698,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 17 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EBRD Ineligible Entities","readAt":"2026-09-17T20:01:15.591Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 17 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"ESMA Sanctions Register","readAt":"2026-09-18T12:00:43.220Z","recordsRead":851,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EU Consolidated Sanctions List","readAt":"2026-09-13T14:34:50.281Z","recordsRead":6234,"publishedAt":"2026-08-05T14:47:04.449Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 184961","publisherRecordCount":null,"daysOldWhenRead":39,"detail":null,"statement":"Read on 13 September 2026. The publisher dates the file 5 August 2026, 39 days before it was read."},{"source":"France AMF blacklist of unauthorised actors","readAt":"2026-09-18T11:10:20.143Z","recordsRead":2553,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 2026. 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The publisher dates the file 14 September 2026, 3 days before it was read."},{"source":"OFAC SDN","readAt":"2026-09-13T14:47:39.470Z","recordsRead":17506,"publishedAt":"2026-09-10T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19388,"daysOldWhenRead":3,"detail":null,"statement":"Read on 13 September 2026. The publisher dates the file 10 September 2026, 3 days before it was read."},{"source":"Poland MSWiA sanctions list","readAt":"2026-09-18T08:33:17.131Z","recordsRead":131,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 2026. 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List","status":"not_found","attemptedAt":"2026-09-15T11:00:27.634Z","listDatedAt":null,"listDateBasis":null},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-17T19:45:35.770Z","listDatedAt":null,"listDateBasis":null}],"dimension":"debarment"}],"jurisdictions":[{"reasons":["holds a register number issued here"],"countryId":"PL","registers":["Poland MF VAT White List"],"ownershipRegisters":["Poland KRS (current extract, read on demand)"]}]},"ownership":null},"limits":["No read on or before 18 September 2026 is recorded for 3 sources behind this file (France Registre national des gels; Moldova procurement ban list; Taiwan SHTC export entity list), so the version of what was read from them cannot be given.","Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read."]}