{"kind":"evidence_file","company":{"id":"d14c7042-8cd1-4bf3-bf2e-b25bff70b7d2","name":"BOERNER SYNTHETICS MEMBRANES Sp. z o.o. (poprzednio: TECHNONICOL-PVC MEMBRANES Sp. z o.o.)","mergedInto":null},"asOf":"2026-10-25T21:33:58.886Z","asOfBasis":"now","generatedAt":"2026-10-25T21:33:58.888Z","claims":[{"predicate":"identifier","value":"reg_number:0000810464","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-boerner-synthetics-membranes-sp-z-o-o-poprzednio-technonicol-pvc-membranes-sp-z-","observedAt":"2026-09-18T08:33:00.104Z","confirmedAt":"2026-10-21T12:00:02.942Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"boerner synthetics membranes (poprzednio: technonicol-pvc membranes )","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-boerner-synthetics-membranes-sp-z-o-o-poprzednio-technonicol-pvc-membranes-sp-z-","observedAt":"2026-09-18T08:33:00.086Z","confirmedAt":"2026-10-21T12:00:02.929Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"pl-boerner-synthetics-membranes-sp-z-o-o-poprzednio-technonicol-pvc-membranes-sp-z-","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":"2026-08-15T22:07:58.744Z","recordedAt":"2026-08-15T22:07:58.744Z","designatedAt":"2023-05-30T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"BOERNER SYNTHETICS MEMBRANES Sp. z o.o. (poprzednio: TECHNONICOL-PVC MEMBRANES Sp. z o.o.) została zarejestrowana w Polsce 12.11.2019 r., a jej kapitał zakładowy wynosi 7 302 240 PLN. Podmiot prowadzi działalność w zakresie produkcji płyt, arkuszy, rur i kształtowników z tworzyw sztucznych. Beneficjentami rzeczywistymi ww. podmiotu są obywatele Federacji Rosyjskiej Igor Rybakov (ur. 16.05.1972 r.) oraz Sergey Kolesnikov (25.02.1972 r.), którzy są właścicielami polskiej spółki poprzez należące do nich zarejestrowane na Cyprze podmioty (odpowiednio RYBAKOV INDUSTRIAL MANAGEMENT LIMITED oraz INFLECTION MANAGEMENT CORPORA TION LIMITED. Ponadto, ww. obywatele Federacji Rosyjskiej posiadają po 50% udziałów w cypryjskiej spółce GIB-PPK LIMITED (DUNS: 53-634-9932), poprzez należące do nich zarejestrowane na Cyprze podmioty (odpowiednio RYBAKOV INDUSTRIAL MANAGEMENT LIMITED oraz SKA ASSETS MANA GEMENT LIMITED). I. Rybakov oraz S. Kolesnikov, według wpisu dla podmiotu w Centralnym Rejestrze Beneficjentów Rzeczywistych , są beneficjentami rzeczywistymi polskiej spółki BOERNER SERVICE Sp. z o.o. (poprzednio: TECHNONICOL Sp. z o.o.), której jedynym udziałowcem jest rosyjska spółka LLC MIARA (TIN: 7705467534), która z kolei jest własnością rosyjskiego podmiotu INVEST-KROVLYA LTD (DUNS: 35-940-6216). Natomiast 50% udziałów podmiotu INVEST-KROVLYA LTD należy do S. Kolesnikova, a kolejne 50% należy do spółki RYBAKOV HOLDING LLC (DUNS: 98-824-2163), której jedynym udziałowcem jest I. Rybakov. BOERNER SYNTHETICS MEMBRANES Sp. z o.o. (poprzednio: TECHNONICOL-PVC MEMBRANES Sp. z o.o.) to jedna z trzech polskich spółek należących do korporacji TECHNONICOL, do której należy również BOERNER SERVICE Sp. z o.o. (poprzednio: TECHNONICOL Sp. z o.o.), NIP 5222758958, z siedzibą: ul. Wołoska 5, 02-675 Warszawa (zarejestrowana 8.03.2005 r.), której głównym przedmiotem działalności jest handel hurtowy oraz BOERNER INSULATION Sp. z o.o. (poprzednio: TECHNONICOL-INSULATION Sp. z o.o.), NIP 6121867729) z siedzibą w Wykrotach, 59-730 Nowogrodziec, ul. Wyzwolenia 55 (zarejestrowana 15.04.2019 r.), której głównym przedmiotem działalności jest produkcja wyrobów z pozostałych mineralnych surowców niemetalicznych. Polskie spółki należą do rodziny zwanej TECHNONICOL INTERNATIONAL (tn-i.com). Korporacja została założona przez Igora Rybakova i Sergeya Kolesnikova w 1992 r. Obecnie ww. podmiot posiada 57 fabryk w siedmiu krajach Europy i Azji, prowadząc działalność w branży budowlanej. Właściciele niniejszego podmiotu znajdują się na liście najbogatszych ludzi świata, z majątkiem wycenianym po ok. 2 mld USD. Nałożenie sankcji na spółkę BOERNER SYNTHETICS MEMBRANES Sp. z o.o. (poprzednio: TECHNONICOL-PVC MEMBRANES 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 Cypru, których właścicielami są obywatele ER Igor Rybakov oraz Sergey Kolesnikov.","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":"dd6e71dd-4341-4b57-93c9-03f8a17f2249","address":"/api/ownership/verdicts/dd6e71dd-4341-4b57-93c9-03f8a17f2249","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:35:00.294Z","confirmedAt":"2026-10-25T11:34:52.021Z","supersededLater":null},{"verdictId":"004d25a2-517b-49db-984d-45d5dfded37f","address":"/api/ownership/verdicts/004d25a2-517b-49db-984d-45d5dfded37f","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:35:00.294Z","confirmedAt":"2026-10-25T11:34:52.021Z","supersededLater":null},{"verdictId":"b888f01c-dd88-491c-bf83-38107426cdd7","address":"/api/ownership/verdicts/b888f01c-dd88-491c-bf83-38107426cdd7","test":"Swiss ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:35:00.294Z","confirmedAt":"2026-10-25T11:34:52.021Z","supersededLater":null},{"verdictId":"fc30844b-4121-45ee-8510-581e4bbd6729","address":"/api/ownership/verdicts/fc30844b-4121-45ee-8510-581e4bbd6729","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:35:00.294Z","confirmedAt":"2026-10-25T11:34:52.021Z","supersededLater":null},{"verdictId":"d51ef1e9-99ce-4941-b7b8-f150ec6d3159","address":"/api/ownership/verdicts/d51ef1e9-99ce-4941-b7b8-f150ec6d3159","test":"Canadian deemed ownership","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:35:00.294Z","confirmedAt":"2026-10-25T11:34:52.021Z","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. 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":"2026-10-19T04:32:49.638Z","recordsRead":6234,"publishedAt":"2026-10-15T10:10:34.160Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185699","publisherRecordCount":null,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 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":"2026-10-19T09:31:48.168Z","recordsRead":2017,"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":"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":"2026-10-19T08:31:05.802Z","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. 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. 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. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC Consolidated (non-SDN)","readAt":"2026-10-19T04:12:05.684Z","recordsRead":481,"publishedAt":"2026-09-14T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":481,"daysOldWhenRead":35,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read."},{"source":"OFAC SDN","readAt":"2026-10-19T04:11:19.630Z","recordsRead":17556,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19457,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 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. No date from the publisher is read for this file, so its age is not known here."},{"source":"Swiss FINMA warning list","readAt":"2026-10-19T06:17:48.138Z","recordsRead":2372,"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":"Switzerland SECO Sanctions List","readAt":"2026-10-19T09:03:29.863Z","recordsRead":7040,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Taiwan SHTC export entity list","readAt":"2026-10-21T12:32:56.889Z","recordsRead":11664,"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":"Türkiye MASAK asset freezes","readAt":"2026-10-22T12:00:24.158Z","recordsRead":2304,"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":"UK OFSI Consolidated List","readAt":"2026-10-08T15:05:56.072Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":127,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-19T05:02:06.515Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read."},{"source":"UN Security Council Consolidated List","readAt":"2026-10-19T03:00:29.225Z","recordsRead":1010,"publishedAt":"2026-10-17T23:00:01.054Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":2,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 17 October 2026, 2 days before it was read."},{"source":"US CBP forced-labour orders (WRO & Findings)","readAt":"2026-10-20T13:00:21.679Z","recordsRead":63,"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":"US Consolidated Screening List","readAt":"2026-10-19T07:03:08.535Z","recordsRead":6474,"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":"US UFLPA Entity List","readAt":"2026-10-20T09:00:23.120Z","recordsRead":205,"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":"World Bank Listing of Ineligible Firms and Individuals","readAt":"2026-10-23T07:00:53.623Z","recordsRead":1539,"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."}],"reading":{"assessmentId":"53193873-71de-41e5-bd89-ff17d93d4dad","takenAt":"2026-09-18T08:45:02.695Z","methodology":"v4","level":"medium","overall":60,"digest":"545853e78592a7fc158eec69a9026f0cc36f7333","coverage":{"dimensions":[{"counts":{"found":1,"not_found":33},"sources":[{"name":"Australia DFAT Consolidated List","status":"not_found","attemptedAt":"2026-09-10T12:45:36.059Z"},{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-10T11:20:32.322Z"},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-10T11:45:09.998Z"},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-10T11:30:04.915Z"},{"name":"Canada Consolidated Autonomous Sanctions List","status":"not_found","attemptedAt":"2026-09-17T10:46:54.898Z","listDatedAt":null,"listDateBasis":null},{"name":"EBRD Ineligible 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A listing in force at an authority before this system first read it is shown from that first read."]}