{"kind":"evidence_file","company":{"id":"b5f1874d-5f8b-4c65-bdb1-9d1a7ca56dea","name":"ADC-ELTEK sp. z o.o.","mergedInto":null},"asOf":"2026-09-18T23:59:59.999Z","asOfBasis":"end_of_day","generatedAt":"2026-10-26T15:02:03.874Z","claims":[{"predicate":"identifier","value":"reg_number:0000185332","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-adc-eltek-sp-z-o-o-","observedAt":"2026-09-18T08:33:01.818Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:1080000071","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-adc-eltek-sp-z-o-o-","observedAt":"2026-09-18T08:33:01.827Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"adc-eltek","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-adc-eltek-sp-z-o-o-","observedAt":"2026-09-18T08:33:01.802Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"1080000071","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":"2026-08-15T22:08:32.453Z","recordedAt":"2026-08-15T22:08:32.453Z","designatedAt":"2024-09-13T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Udziałowcami spółki są: BD Communication Service GmbH oraz Phil Marvin Enzeroth, obywatel Niemiec, który posiada 51 udziałów o łącznej wartości 25,5 tys. zł. Wysokość kapitału zakładowego spółki to 50 tys. zł. Jednocześnie Phil Marvin Enzeroth prowadzi jednoosobową działalność gospodarczą w Rosji. Zakres działalności spółki to sprzedaż i serwis systemów elektronicznych, podzespołów elektronicznych, urządzeń naukowo-pomiarowych oraz komputerów i oprogramowania. Prezesem zarządu w spółce jest Remigiusz Kamil Balicki. Beneficjentami rzeczywistymi podmiotu są: Herbert Wolfgang Dürfeld (pośrednie uprawnienia) oraz Phil Marvin Enzeroth. Podmiot objęty wnioskiem prawdopodobnie uczestniczy w procederze omijania sankcji polegającym na wywozie towarów podwójnego zastosowania tzw. Common High Priority (CHP) do Federacji Rosyjskiej. Wywóz dokonywany jest za pośrednictwem podmiotów o nazwach pojawiających się na liście Komisji Europejskiej dotyczącej podmiotów eksportujących do Rosji towary klasyfikowane do kodów HS wyszczególnionych w wykazie CHP, czyli liście towarów podwójnego zastosowania i zaawansowanych produktów technologicznych wykorzystywanych w rosyjskich systemach wojskowych znalezionych na polu bitwy na Ukrainie lub krytycznych dla rozwoju, produkcji lub użytkowania tych systemów. W przypadku ww. podmiotu stwierdzono wygaszenie eksportu towarów CHP do Federacji Rosyjskiej w 2021 roku. Natomiast od 2022 roku pojawił się eksport towarów CHP do Armenii, a od 2023 roku pojawił się eksport towarów CHP do Kazachstanu. Oprócz eksportów do Armenii i Kazachstanu, podmiot ADC-ELTEK sp. z o.o. eksportował też niewielkie ilości towarów CHP do Hongkongu i RPA. W latach 2022-2023 największym wartościowo odbiorcą był podmiot z Armenii, który został zidentyfikowany jako bezpośredni importer towarów objętych obostrzeniami do Rosji. Przy czym podkreślić należy, że wywóz towarów w jednym przypadku przebiegał z wykorzystaniem nielogicznej trasy przejazdu, tzn. wyprowadzenie towaru poza obszar celny Unii Europejskiej odbywało się poprzez przejścia graniczne usytuowane w krajach bałtyckich co jednoznacznie wskazuje na potencjalną próbę dostarczenia tych towarów do Federacji Rosyjskiej. Wobec ADC-ELTEK sp. z o.o. unieważniane były zgłoszenia celne bądź odmawiano zwolnienia towaru ze względu na podejmowane próby wywozu towarów objętych zakazem do Rosji. Zgodnie z art. 2a rozporządzenia Rady (UE) nr 833/2014 dotyczącego środków ograniczających w związku z działaniami Rosji destabilizującymi sytuację na Ukrainie zakazuje się sprzedaży, dostawy, przekazywania lub wywozu, bezpośrednio lub pośrednio, towarów i technologii, które mogłyby przyczynić się do wzmocnienia potencjału militarnego i technologicznego Rosji lub rozwoju sektora obrony i bezpieczeństwa, wymienionych w załączniku VII, niezależnie od tego, czy pochodzą z Unii, na rzecz jakiejkolwiek osoby fizycznej lub prawnej, podmiotu lub organu w Rosji lub do wykorzystania w Rosji. Mając na uwadze powyższe, jest prawdopodobne, że ww. podmiot realizował działania zmierzające do omijania przepisów dotyczących środków ograniczających w ten sposób, że sprzedawał za pośrednictwem podmiotu z Armenii towary do wykorzystania w Federacji Rosyjskiej. Nałożenie środków ograniczających na ADC-ELTEK sp. z o.o. przyczyni się do zmniejszenia dostaw do Rosji środków technicznych, które mogą być wykorzystywane na polu walki, a w konsekwencji do obniżenia potencjału militarnego Federacji Rosyjskiej. Jednocześnie spowoduje to zmniejszenie przychodów ADC-ELTEK sp. z o.o. oraz podmiotów lub osób osiągających korzyści z tej działalności poprzez zmniejszenie zasobów gospodarczych, a tym samym pośrednio wpłynie na zmniejszenie potencjału gospodarczego Federacji Rosyjskiej.","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":"ca57780c-c9b3-499a-879a-c7ff56be0598","address":"/api/ownership/verdicts/ca57780c-c9b3-499a-879a-c7ff56be0598","test":"Canadian deemed ownership","value":"No designated holder found where the chain could be followed; it breaks at 3 points","observedAt":"2026-09-18T11:34:21.067Z","confirmedAt":null,"supersededLater":null},{"verdictId":"fd9c0e90-c3bf-460a-a7c3-7fbb986d28a3","address":"/api/ownership/verdicts/fd9c0e90-c3bf-460a-a7c3-7fbb986d28a3","test":"Swiss ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 3 points","observedAt":"2026-09-18T11:34:21.067Z","confirmedAt":null,"supersededLater":null},{"verdictId":"6c2606ef-103a-48c4-adcd-21421d07bbd9","address":"/api/ownership/verdicts/6c2606ef-103a-48c4-adcd-21421d07bbd9","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 3 points","observedAt":"2026-09-18T11:34:21.067Z","confirmedAt":null,"supersededLater":null},{"verdictId":"ee478a67-b5d1-45a3-b6c3-a746a8959302","address":"/api/ownership/verdicts/ee478a67-b5d1-45a3-b6c3-a746a8959302","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 3 points","observedAt":"2026-09-18T11:34:21.067Z","confirmedAt":null,"supersededLater":null},{"verdictId":"1ac646ce-7eed-4c08-89e2-22e7f92b5fef","address":"/api/ownership/verdicts/1ac646ce-7eed-4c08-89e2-22e7f92b5fef","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 3 points","observedAt":"2026-09-18T11:34:21.067Z","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. 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Individuals","status":"not_found","attemptedAt":"2026-09-17T19:45:29.118Z","listDatedAt":null,"listDateBasis":null}],"dimension":"sanctions"},{"counts":{"not_found":16},"sources":[{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-10T11:20:39.628Z"},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-10T11:45:16.627Z"},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-10T11:30:11.201Z"},{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-09-17T20:01:12.454Z","listDatedAt":null,"listDateBasis":null},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-09-11T11:08:51.258Z"},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-09-10T10:24:52.335Z"},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-09-10T14:30:13.345Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-09-10T14:29:28.574Z"},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-09-08T11:00:08.747Z"},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-15T11:15:15.616Z","listDatedAt":null,"listDateBasis":null},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-09-10T11:03:39.285Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-10T15:23:39.591Z"},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-09-18T07:59:46.146Z","listDatedAt":null,"listDateBasis":null},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-15T13:00:10.499Z","listDatedAt":null,"listDateBasis":null},{"name":"US UFLPA Entity 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."]}