{"kind":"evidence_file","company":{"id":"b647e8a5-9251-403c-a6c1-ed62c634a022","name":"SEMIPALATINSK WOOD PROCESSING PLANT No. 1 LLP","mergedInto":null},"asOf":"2026-10-26T09:04:16.341Z","asOfBasis":"instant","generatedAt":"2026-10-26T19:06:16.224Z","claims":[{"predicate":"name","value":"semipalatinsk wood processing plant no 1 llp","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-semipalatinsk-wood-processing-plant-no-1-llp","observedAt":"2026-08-15T22:08:29.329Z","confirmedAt":"2026-10-21T12:00:04.653Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"pl-semipalatinsk-wood-processing-plant-no-1-llp","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":"2026-08-15T22:08:29.341Z","recordedAt":"2026-08-15T22:08:29.341Z","designatedAt":"2024-07-26T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Semipalatinsk Wood Processing Plant No. 1 LLP jest producentem wielkoformatowej sklejki o wysokiej wodoodporności w Republice Kazachstanu. Uczestniczy w procederze omijania środków ograniczających polegającym na wywozie do Polski towaru w postaci sklejki brzozowej pochodzącej z Federacji Rosyjskiej klasyfikowanej do pozycji kodu CN 4412 33 10 i 4412 33 90.W maju 2024 roku Komisja Europejska (KE) nałożyła cło antydumpingowe na przywóz sklejki z drewna brzozowego pochodzącej z Rosji wysyłanej z Turcji lub Kazachstanu, zgłoszonej lub niezgłoszonej jako pochodząca z Turcji i Kazachstanu. W przeprowadzonym dochodzeniu KE potwierdziła zmianę struktury handlu obejmującego wywóz z Rosji, Turcji i Kazachstanu do Unii Europejskiej, która to zmiana nastąpiła po nałożeniu środków w odniesieniu do sklejki z drewna brzozowego pochodzącej z Rosji. Zmiana polegała na wysyłaniu sklejki z drewna brzozowego przez Turcję i Kazachstan do Unii Europejskiej, która to praktyka nie miała racjonalnych przyczyn ani ekonomicznego uzasadnienia. Dochodzenie wykazało, że sklejka z drewna brzozowego wywożona z Rosji oraz sklejka z drewna brzozowego wysyłana z Kazachstanu i Turcji, pochodząca lub niepochodząca z Kazachstanu i Turcji, mają te same podstawowe właściwości fizyczne i chemiczne oraz te same zastosowania, a zatem są uważane za produkty podobne. Dochodzeniem objęto m.in. spółkę Semipalatinsk Wood Processing Plant No. 1 LLP. Podczas wizyty weryfikacyjnej przedsiębiorstwo Semipalatinsk wyjaśniło przedstawicielom Komisji Europejskiej, że Kazachstan nie posiada wystarczającej ilości drewna brzozowego, aby zagwarantować uzasadnioną ekonomicznie produkcję sklejki z drewna brzozowego z materiału pochodzącego wyłącznie z tego kraju.Mając na uwadze powyższe, jest prawdopodobne, że ww. podmiot w sposób trwały i celowy realizował działania zmierzające do omijania przepisów dotyczących środków ograniczających w ten sposób, że sprzedawał podmiotom lub osobom do Polski sklejkę brzozową pochodzenia rosyjskiego.","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":[],"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":"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":"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":"2026-10-19T11:00:24.650Z","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":"2026-10-26T09:01:45.100Z","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":"Norges Bank (fund exclusions and observation)","readAt":"2026-10-20T10:00:22.713Z","recordsRead":201,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 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.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}