{"kind":"evidence_file","company":{"id":"b581a0fa-5334-403a-ad47-5b4feb39f2de","name":"BARTER COAL Sp. z o.o.","mergedInto":null},"asOf":"2026-10-25T22:29:24.166Z","asOfBasis":"now","generatedAt":"2026-10-25T22:29:24.167Z","claims":[{"predicate":"identifier","value":"reg_number:0000529893","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-barter-coal-sp-z-o-o-","observedAt":"2026-08-15T22:07:18.698Z","confirmedAt":"2026-10-21T12:00:00.956Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:5423240694","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-barter-coal-sp-z-o-o-","observedAt":"2026-09-18T08:32:58.576Z","confirmedAt":"2026-10-21T12:00:00.964Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"barter coal","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-barter-coal-sp-z-o-o-","observedAt":"2026-09-18T08:32:58.545Z","confirmedAt":"2026-10-21T12:00:00.943Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"0000529893","regime":"Poland","program":"a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na rzecz wymienionego podmiotu – bezpośrednio lub poś","state":"in_force","stateSince":"2026-08-15T22:07:18.706Z","recordedAt":"2026-08-15T22:07:18.706Z","designatedAt":"2022-04-26T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Właścicielem 100% udziałów BARTER COAL sp. z o.o. jest szwajcarski SUEK AG, należący do największego producenta węgla w Rosji – JSC SUEK. Polski podmiot (…) prowadzi na terenie RP dystrybucję hurtową i detaliczną rosyjskiego węgla wydobywanego w koncernie SUEK. Do chwili objęcia sankcjami 92% udziałów JSC SUEK należało do jego założyciela Andrieja Melniczenki – który był także beneficjentem rzeczywistym BARTER COAL. Od 21.03.2022 r. jako beneficjent rzeczywisty polskiej spółki wskazywana jest Aleksandra Melniczenko – żona Andrieja Melniczenki. Andriej Melniczenko, objęty sankcjami na podstawie rozporządzenia Rady (UE) nr 269/2014, zał. I, poz. 721, należy do kręgu najbardziej wpływowych rosyjskich przedsiębiorców, posiadających ścisłe związki z rządem Rosji. Działa w sektorach gospodarczych zapewniających istotne źródło dochodów rządowi Federacji Rosyjskiej, odpowiedzialnemu za aneksję Krymu oraz agresję przeciwko Ukrainie. Wymieniony obłożony jest także sankcjami Ukrainy i Wielkiej Brytanii. Nałożenie sankcji na spółkę BARTER COAL sp. z o.o. przyczyni się do zmniejszenia przychodów wymienionej firmy oraz podmiotów osiągających korzyści z jej działalności, a tym samym pośrednio wpłynie na zmniejszenie przychodów budżetu Federacji Rosyjskiej, z którego finansowana jest agresja przeciwko 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":"14f5599e-b91e-404e-8693-c6109a7e01ab","address":"/api/ownership/verdicts/14f5599e-b91e-404e-8693-c6109a7e01ab","test":"Swiss ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:34:20.193Z","confirmedAt":"2026-10-25T11:34:11.707Z","supersededLater":null},{"verdictId":"3c17d84e-41b4-4aef-bfc5-d6833448540d","address":"/api/ownership/verdicts/3c17d84e-41b4-4aef-bfc5-d6833448540d","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:34:20.193Z","confirmedAt":"2026-10-25T11:34:11.707Z","supersededLater":null},{"verdictId":"7ea9b331-07aa-489d-9deb-19ab37f36812","address":"/api/ownership/verdicts/7ea9b331-07aa-489d-9deb-19ab37f36812","test":"Canadian deemed ownership","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:34:20.193Z","confirmedAt":"2026-10-25T11:34:11.707Z","supersededLater":null},{"verdictId":"64177f52-1201-40b8-9c08-6580b4f9ea47","address":"/api/ownership/verdicts/64177f52-1201-40b8-9c08-6580b4f9ea47","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:34:20.193Z","confirmedAt":"2026-10-25T11:34:11.707Z","supersededLater":null},{"verdictId":"776c41aa-40ff-4aff-9fc8-7a2e003644ae","address":"/api/ownership/verdicts/776c41aa-40ff-4aff-9fc8-7a2e003644ae","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:34:20.193Z","confirmedAt":"2026-10-25T11:34:11.707Z","supersededLater":null}],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-19T06:31:20.009Z","recordsRead":3650,"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":"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":"2026-10-19T06:01:52.829Z","recordsRead":5708,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. 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No date from the publisher is read for this file, so its age is not known here."},{"source":"Japan MOF Sanctions List","readAt":"2026-10-19T08:31:05.802Z","recordsRead":2900,"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":"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":"2026-10-19T09:01:15.606Z","recordsRead":1795,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 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."]}