{"kind":"evidence_file","company":{"id":"cf6d322e-a978-464f-b47b-6a1e8a4a00df","name":"STEELTRADE sp. z o. o.","mergedInto":null},"asOf":"2026-09-18T23:59:59.999Z","asOfBasis":"end_of_day","generatedAt":"2026-10-27T17:57:23.954Z","claims":[{"predicate":"identifier","value":"reg_number:0000784093","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-steeltrade-sp-z-o-o-","observedAt":"2026-09-18T08:33:02.305Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:7010922035","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-steeltrade-sp-z-o-o-","observedAt":"2026-09-18T08:33:02.315Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"steeltrade sp z o o","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-steeltrade-sp-z-o-o-","observedAt":"2026-08-15T22:08:38.661Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"7010922035","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":"2026-08-15T22:08:38.672Z","recordedAt":"2026-08-15T22:08:38.672Z","designatedAt":"2025-10-07T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"STEELTRADE Sp. z o.o. (do 16 września 2024 r. funkcjonująca pod nazwą: EMK Group Sp. z o.o.) została zarejestrowana 29 kwietnia 2019 r. w Krajowym Rejestrze Sądowym, a jej główną działalność stanowi sprzedaż hurtowa wyrobów metalowych oraz sprzętu i dodatkowego wyposażenia hydraulicznego i grzejnego. STEELTRADE Sp. z o.o. w sposób pośredni wspiera agresję Federacji Rosyjskiej na Ukrainę rozpoczętą 24 lutego 2022 r., w ten sposób, że uczestniczy pośrednio w dostawach do Federacji Rosyjskiej wyrobów metalowych, wyrobów ze stali oraz części do maszyn zawierających się głównie w działach CN 72 - żeliwo i stal oraz CN 73 - artykuły z żeliwa i stali, które zostały uznane przez Radę Unii Europejskiej za towary wspierające potencjał przemysłowy Federacji Rosyjskiej, a tym samym ich wywóz do Federacji Rosyjskiej został zakazany przez Unię Europejską. STEELTRADE Sp. z o.o. dokonywała zgłoszeń celnych eksportowych ww. produktów, w okolicznościach wskazujących na ich reeksport do Federacji Rosyjskiej za pośrednictwem szeregu powiązanych podmiotów. Głównym udziałowcem, członkiem zarządu oraz beneficjentem rzeczywistym STEELTRADE Sp. z o.o. jest Uladzimir Liashchuk (Vladimir Evgenyevich Leshchuk), obywatel Białorusi, który jest również związany z działającymi w branży metalowej podmiotami zarejestrowanymi na terytorium w Federacji Rosyjskiej. Udziałowcem w wymienionych wyżej rosyjskich spółkach jest również Andrei Karpovich (Andrei Mikhailovich Karpovich), obywatel Republiki Białorusi oraz Federacji Rosyjskiej, który jest także głównym udziałowcem, członkiem zarządu i beneficjentem rzeczywistym polskiego podmiotu OMNI GRP Sp. z o.o. z siedzibą w Warszawie (KRS 0000998231). Wymienione polskie spółki eksportują m.in. do Chin stal wykorzystywaną w przemyśle zbrojeniowym. Drugim udziałowcem i członkiem zarządu zarówno w STEELTRADE Sp. z o.o., jak i OMNI GRP Sp. z o.o. jest Veranika Pental, która jest także prezesem zarządu kirgiskiej spółki, której głównym przedmiotem działalności jest sprzedaż hurtowa metali i rud metali. Kirgiska spółka jest kontrahentem STEELTRADE Sp. z o.o. i OMNI GRP Sp. z o.o. Od 2021 roku do połowy 2022 roku głównym kierunkiem eksportowym STEELTRADE Sp. z o.o. była Federacja Rosyjska, do której sprzedano towary za blisko 30 mln zł. Głównym odbiorcą była rosyjska spółka EMK, w której udziały posiada Vladimir Evgenyevich Leshchuk. W połowie 2022 r. kierunek rosyjski został zastąpiony eksportem do Kazachstanu, którego wartość przekroczyła kwotę 110 mln zł. Odbiorcą był podmiot o nazwie brzmiącej podobnie do nazwy ww. rosyjskiej spółki. Natomiast od 2023 roku dominującym kierunkiem eksportu STEELTRADE jest chiński podmiot z siedzibą w Hongkongu z wartością dostaw przekraczającą 90 mln zł. Podmiot chiński pośredniczy w dostawach do podmiotu rosyjskiego EMK LLC. Ustalono, że ponad 200 dostaw, które zrealizowała spółka STEELTRADE (poprzednia nazwa: EMK Group) do podmiotów: chińskiego, kazachskiego oraz tureckiego, było następnie przedmiotem reeksportu do Federacji Rosyjskiej. Z informacji posiadanych przez Krajową Administrację Skarbową wynika, że spółka STEELTRADE eksportowała m.in. stal „Uddeholm Dievar\". Jest to stal o szczególnych parametrach, cechująca się niespotykaną jakością i wytrzymałością. Ten rodzaj stali jest szczególnie pożądany przez przemysł zbrojeniowy, ze względu na potrzebę zapewnienia wytrzymałości, lekkości i odporności na ekstremalne warunki, w jakich wyroby przemysłu zbrojeniowego mogą być eksploatowane. Dlatego też istnieje domniemanie, surowiec ten trafia do rosyjskich fabryk zbrojeniowych. Wpisanie ww. podmiotu na listę wpłynie na ograniczenie potencjału przemysłowego Federacji Rosyjskiej, a w konsekwencji przyczyni się do pozbawiania Federacji Rosyjskiej zasobów umożliwiających jej kontynuowanie wojny napastniczej 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":"0f0194d7-cf28-4dd1-a2f3-25fbf56e5c4e","address":"/api/ownership/verdicts/0f0194d7-cf28-4dd1-a2f3-25fbf56e5c4e","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:34:57.899Z","confirmedAt":null,"supersededLater":null},{"verdictId":"eb297686-a2c5-4fef-93b2-4790c3b6cbf1","address":"/api/ownership/verdicts/eb297686-a2c5-4fef-93b2-4790c3b6cbf1","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:34:57.899Z","confirmedAt":null,"supersededLater":null},{"verdictId":"1dbcdc98-fcac-417e-91cd-53cfbfa8e00c","address":"/api/ownership/verdicts/1dbcdc98-fcac-417e-91cd-53cfbfa8e00c","test":"Canadian deemed ownership","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:34:57.899Z","confirmedAt":null,"supersededLater":null},{"verdictId":"d91d58f7-382d-4caf-8883-7883fbdcd22f","address":"/api/ownership/verdicts/d91d58f7-382d-4caf-8883-7883fbdcd22f","test":"Swiss ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:34:57.899Z","confirmedAt":null,"supersededLater":null},{"verdictId":"c25faa00-484c-4449-9fdc-6dec5e78afb3","address":"/api/ownership/verdicts/c25faa00-484c-4449-9fdc-6dec5e78afb3","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:34:57.899Z","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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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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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."]}