{"kind":"evidence_file","company":{"id":"9af62d88-60ab-460f-a516-b6931e33b8ec","name":"MAGYSTRAL Polska spółka z o.o.","mergedInto":null},"asOf":"2026-10-26T12:23:22.301Z","asOfBasis":"now","generatedAt":"2026-10-26T12:23:22.302Z","claims":[{"predicate":"identifier","value":"reg_number:0000272743","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-magystral-polska-sp-ka-z-o-o-","observedAt":"2026-09-18T08:32:59.164Z","confirmedAt":"2026-10-21T12:00:01.914Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"magystral polska spolka z oo","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-magystral-polska-sp-ka-z-o-o-","observedAt":"2026-09-18T08:32:59.146Z","confirmedAt":"2026-10-21T12:00:01.897Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"pl-magystral-polska-sp-ka-z-o-o-","regime":"Poland","program":"a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek ","state":"in_force","stateSince":"2026-08-15T22:07:36.199Z","recordedAt":"2026-08-15T22:07:36.199Z","designatedAt":"2022-10-29T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"MAGYSTRAL Polska sp. z o.o. została zarejestrowana w Polsce 24.01.2007 r. i prowadzi działalność w zakresie rozliczeń i płatności bezgotówkowych w branży paliwowej. Z zapisów Centralnego Rejestru Beneficjentów Rzeczywistych wynika, że beneficjentem rzeczywistym spółki MAGYSTRAL Polska sp. z o.o. jest ob. FR Olga Piskoppel (ur. 20.06.1979 r.). Wymieniona w latach 2012-2014 była dyrektorem finansowym w Lion Grupp oraz dyrektorem w Metalloivest/ISC Ural Steel. Jest założycielem TSZH \"GRANIT\". Natomiast jedynym udziałowcem ww. podmiotu wg KRS jest spółka RN-CARD Sp. z o.o. Zaznaczyć należy, że w danych zamieszczonych w KRS podano jedynie informacje odnośnie do nazwy ww. spółki, bez wskazania numeru KRS, umożliwiającego pełną identyfikację niniejszej spółki. Powyższe może być spowodowane faktem, iż spółka w rzeczywistości nie jest podmiotem funkcjonującym w Polsce w formie spółki z ograniczoną odpowiedzialnością na podstawie Kodeksu Spółek Handlowych. Użyty w nazwie firmy zwrot ,,Sp. z o.o. \" może mieć na celu wprowadzenie w błąd, co do faktycznego miejsca rejestracji spółki RN-CARD, którym najprawdopodobniej jest Federacja Rosyjska. Równocześnie, według OSINT, spółka MAGYSTRAL Polska sp. z o.o. identyfikuje się jako oddział rosyjskiej firmy RN-CARD, jednego z wiodących operatorów rozliczeń bezgotówkowych za paliwo, wchodzącego w skład Koncernu Naftowego ROSNEFT. Nałożenie sankcji na spółkę MAGYSTRAL Polska Sp. z o.o. przyczyni się do bezpośredniego zmniejszenia zysków wymienionej firmy, a tym samym bezpośrednio wpłynie na ograniczenie funduszy transferowanych do podmiotów nadrzędnych ulokowanych na terenie Federacji Rosyjskiej. Ponadto podkreślenia wymaga fakt, że ww. spółka powiązana jest z Koncernem Naftowym ROSNEFT, który jest jednym z największych podmiotów w Rosji, generującym znaczną część dochodów państwa.","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":"bea191c2-d321-4c11-8ca7-bfe4247e1aba","address":"/api/ownership/verdicts/bea191c2-d321-4c11-8ca7-bfe4247e1aba","test":"Swiss ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:33:44.191Z","confirmedAt":"2026-10-26T11:34:12.994Z","supersededLater":null},{"verdictId":"61c1fa68-c392-4f67-9109-685c39c00663","address":"/api/ownership/verdicts/61c1fa68-c392-4f67-9109-685c39c00663","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:33:44.191Z","confirmedAt":"2026-10-26T11:34:12.994Z","supersededLater":null},{"verdictId":"01b10e1c-3cc6-4554-8366-b6263ad7f894","address":"/api/ownership/verdicts/01b10e1c-3cc6-4554-8366-b6263ad7f894","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:33:44.191Z","confirmedAt":"2026-10-26T11:34:12.994Z","supersededLater":null},{"verdictId":"31bdce58-d844-4fac-a12f-096382a3dbd1","address":"/api/ownership/verdicts/31bdce58-d844-4fac-a12f-096382a3dbd1","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:33:44.191Z","confirmedAt":"2026-10-26T11:34:12.994Z","supersededLater":null},{"verdictId":"6e77dfeb-6d43-40e5-aa17-05c8c95a31a4","address":"/api/ownership/verdicts/6e77dfeb-6d43-40e5-aa17-05c8c95a31a4","test":"Canadian deemed ownership","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:33:44.191Z","confirmedAt":"2026-10-26T11:34:12.994Z","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":"2026-10-26T11:00:30.101Z","recordsRead":588,"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":"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. 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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. 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A listing in force at an authority before this system first read it is shown from that first read."]}