Evidence file

FGUP Goszagransobtvennost (Federalne Państwowe Unitarne Przedsiębiorstwo Zarządzania Nieruchomościami za granicą Urzędu ds. Prezydenta Federacji Rosyjskiej) nazwa rosyjskojęzyczna: ФГУП Госзагрансобственность (Федеральное Государственное Унитарное Предприятие Предприятие По Управлению Собственностью За Рубежом Управления Делами Президента Российской Федерации)

What this system held and said about the company on 24 October 2026, as of the moment the file was made, and what it rested on. Made on 24 October 2026, 19:27 UTC.

Now
JSON
listing in force
1
ownership verdicts
5
sources with their version
34
limits stated
2

Listings

  • In forcePoland

    a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na jego rzecz – bezpośrednio lub pośrednio – jakichko

    In this state since
    15 Aug 2026
    Designated
    13 Dec 2025
    Reason given
    Federalne Państwowe Unitarne Przedsiębiorstwo Zarządzania Nieruchomościami za granicą Urzędu ds. Prezydenta Federacji Rosyjskiej - FGUP Goszagransobtvennost zostało utworzone na mocy dekretu Prezydenta Federacji Rosyjskiej z 4 listopada 1996 r. i stanowi własność federalną Federacji Rosyjskiej. FGUP Goszagransobstvennost, będąc podmiotem podległym Urzędowi Prezydenta Federacji Rosyjskiej, odpowiada m.in. za nabywanie, zbywanie, wynajem, budowę, remont i zarządzanie nieruchomościami będącymi własnością Federacji Rosyjskiej poza jej granicami (łącznie w ponad 70 krajach świata). W dyspozycji FGUP Goszagransobstvennos pozostaje między innymi budynek przy al. Jana Chrystiana Szucha 8 w Warszawie, którym w jej imieniu zarządza polski podmiot Avalon sp. z o.o. W wymiarze gospodarczym FGUP Goszagransobstvennost angażuje się w relacje biznesowo-finansowe pomiędzy rosyjskimi przedsiębiorstwami i stowarzyszeniami gospodarczymi poprzez promocję rosyjskich produktów i technologii na tynkach zagranicznych. Dochody uzyskiwane przez FGPU Goszagransobstvennost zasilają bezpośrednio budżet Federacji Rosyjskiej. Realizacja powyższego odbywa się z naruszeniem zapisów Konwencji Wiedeńskiej w części dot. stosunków dyplomatycznych poprzez komercyjne wykorzystanie obiektów o przeznaczeniu dyplomatycznym. FGUP Goszagransobstvennost, jako podmiot podległy bezpośrednio Urzędowi Prezydentowi Federacji Rosyjskiej, stanowi wydzielony element rosyjskiej gospodarki, a generowane zyski z zarządzania aktywami za granicą wspierają finansowo rząd FR odpowiedzialny za aneksję Krymu i destabilizację Ukrainy. Od 15 listopada 2023 r. przedsiębiorstwo FGUP Goszagransobstvennost zostało umieszczone na liście sankcyjnej Republiki Czeskiej. Nałożenie środków ogranicznających na przedsiębiorstwo FGUP Goszagransobstvennost przyczyni się do zmniejszenia wpływu środków finansowych do budżetu Federacji Rosyjskiej, z którego finansowane są wydatki na zbrojenia i aktywne działania militarne w wojnie przeciwko Ukrainie.
    Document
    The publisher's document
    Stated by
    Poland MSWiA sanctions list
    First recorded here
    15 Aug 2026
    Listing id
    7705122392

Ownership verdicts

  • OFAC 50 percent rule

    No designated holder found where the chain could be followed; it breaks at 1 point

    Said since 18 Sept 2026, last confirmed by the date on 24 Oct 2026. How it was reached

  • EU owning or controlling

    No designated holder found where the chain could be followed; it breaks at 1 point

    Said since 18 Sept 2026, last confirmed by the date on 24 Oct 2026. How it was reached

  • UK ownership and control

    No designated holder found where the chain could be followed; it breaks at 1 point

    Said since 18 Sept 2026, last confirmed by the date on 24 Oct 2026. How it was reached

  • Swiss ownership and control

    No designated holder found where the chain could be followed; it breaks at 1 point

    Said since 18 Sept 2026, last confirmed by the date on 24 Oct 2026. How it was reached

  • Canadian deemed ownership

    No designated holder found where the chain could be followed; it breaks at 1 point

    Said since 18 Sept 2026, last confirmed by the date on 24 Oct 2026. How it was reached

What was checked

As recorded by the assessment reading taken on 18 September 2026, 08:45 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 1 source. The source holds records for this company.

  • Poland MSWiA sanctions list, checked 18 Sept 2026

Checked, not found · 33 sources. The source was read in full and holds nothing for this company.

  • Australia DFAT Consolidated List, checked 10 Sept 2026
  • Brazil CEIS (national procurement exclusions), checked 10 Sept 2026
  • Brazil MTE employer register (lista suja), checked 10 Sept 2026
  • Brazil TCU (firms declared inidôneas), checked 10 Sept 2026
  • Canada Consolidated Autonomous Sanctions List, checked 17 Sept 2026
  • EBRD Ineligible Entities, checked 17 Sept 2026
  • ESMA Sanctions Register, checked 12 Sept 2026
  • EU Consolidated Sanctions List, checked 13 Sept 2026, list dated 5 Aug 2026
  • France AMF blacklist of unauthorised actors, checked 11 Sept 2026
  • France Registre national des gels, checked 12 Sept 2026
  • IDB Sanctioned Firms and Individuals, checked 10 Sept 2026
  • Japan MOF Sanctions List, checked 10 Sept 2026
  • Latvia FID frozen assets register, checked 10 Sept 2026
  • Malaysia BNM financial consumer alert list, checked 10 Sept 2026
  • Malaysia SC investor alert list, checked 10 Sept 2026
  • Moldova procurement ban list, checked 8 Sept 2026
  • New Zealand Russia Sanctions Register, checked 15 Sept 2026
  • Norges Bank (fund exclusions and observation), checked 15 Sept 2026
  • OFAC Consolidated (non-SDN), checked 17 Sept 2026, list dated 14 Sept 2026
  • OFAC SDN, checked 13 Sept 2026, list dated 10 Sept 2026
  • SAM.gov Exclusions (US federal), checked 10 Sept 2026
  • Slovenia KPK business restrictions, checked 10 Sept 2026
  • Swiss FINMA warning list, checked 18 Sept 2026
  • Switzerland SECO Sanctions List, checked 16 Sept 2026, list dated 4 Sept 2026
  • Taiwan SHTC export entity list, checked 10 Sept 2026
  • Türkiye MASAK asset freezes, checked 10 Sept 2026
  • UK OFSI Consolidated List, checked 13 Sept 2026, list dated 3 Jun 2026
  • UK Sanctions List (FCDO), checked 14 Sept 2026, list dated 11 Sept 2026
  • UN Security Council Consolidated List, checked 13 Sept 2026, list dated 12 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 15 Sept 2026
  • US Consolidated Screening List, checked 10 Sept 2026
  • US UFLPA Entity List, checked 15 Sept 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 17 Sept 2026

Debarment and exclusion lists

Checked, not found · 16 sources. The source was read in full and holds nothing for this company.

  • Brazil CEIS (national procurement exclusions), checked 10 Sept 2026
  • Brazil MTE employer register (lista suja), checked 10 Sept 2026
  • Brazil TCU (firms declared inidôneas), checked 10 Sept 2026
  • EBRD Ineligible Entities, checked 17 Sept 2026
  • France AMF blacklist of unauthorised actors, checked 11 Sept 2026
  • IDB Sanctioned Firms and Individuals, checked 10 Sept 2026
  • Malaysia BNM financial consumer alert list, checked 10 Sept 2026
  • Malaysia SC investor alert list, checked 10 Sept 2026
  • Moldova procurement ban list, checked 8 Sept 2026
  • Norges Bank (fund exclusions and observation), checked 15 Sept 2026
  • SAM.gov Exclusions (US federal), checked 10 Sept 2026
  • Slovenia KPK business restrictions, checked 10 Sept 2026
  • Swiss FINMA warning list, checked 18 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 15 Sept 2026
  • US UFLPA Entity List, checked 15 Sept 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 17 Sept 2026

Where the company is registered or connected

  • PL: holds a register number issued here

    Registers read here: Poland MF VAT White List. Shareholders read from: Poland KRS (current extract, read on demand).

What this file cannot say

  • No read on or before 24 October 2026 is recorded for one source behind this file (Poland KRS (current extract, read on demand)), so the version of what was read from it 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.

What sources said

Legal name

  • fgup goszagransobtvennost (federalne panstwowe unitarne przedsiebiorstwo zarzadzania nieruchomosciami za granica urzedu ds prezydenta federacji rosyjskiej) nazwa rosyjskojezyczna: фгуп госзагрансобственность (федеральное государственное унитарное предприятие предприятие по управлению собственностью за рубежом управления делами президента россиискои федерации)

    Poland MSWiA sanctions list, since 18 Sept 2026, last confirmed by the date on 21 Oct 2026.

Registered identifier

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • Australia DFAT Consolidated List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,650 records read.

  • Brazil CEIS (national procurement exclusions)

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

  • Brazil MTE employer register (lista suja)

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

  • Brazil TCU (firms declared inidôneas)

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

  • Canada Consolidated Autonomous Sanctions List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

  • EBRD Ineligible Entities

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

  • ESMA Sanctions Register

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

  • EU Consolidated Sanctions List

    Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 6,234 records read. Publisher's version: globalFileId 185699.

  • France AMF blacklist of unauthorised actors

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

  • France Registre national des gels

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.

  • IDB Sanctioned Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

  • Japan MOF Sanctions List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

  • Latvia FID frozen assets register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

  • Malaysia BNM financial consumer alert list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

  • Malaysia SC investor alert list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.

  • Moldova procurement ban list

    Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

  • New Zealand Russia Sanctions Register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

  • Norges Bank (fund exclusions and observation)

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

  • OFAC Consolidated (non-SDN)

    Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read. 481 records read.

  • OFAC SDN

    Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.

  • Poland MSWiA sanctions list

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

  • SAM.gov Exclusions (US federal)

    Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

  • Slovenia KPK business restrictions

    Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

  • Swiss FINMA warning list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,372 records read.

  • Switzerland SECO Sanctions List

    Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.

  • Taiwan SHTC export entity list

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

  • Türkiye MASAK asset freezes

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

  • UK OFSI Consolidated List

    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. 5,120 records read.

  • UK Sanctions List (FCDO)

    Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read. 5,705 records read.

  • UN Security Council Consolidated List

    Read on 19 October 2026. The publisher dates the file 17 October 2026, 2 days before it was read. 1,010 records read.

  • US CBP forced-labour orders (WRO & Findings)

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

  • US Consolidated Screening List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.

  • US UFLPA Entity List

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

  • World Bank Listing of Ineligible Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

The assessment reading

Taken
18 September 2026, 08:45 UTC
Methodology
Version 4
Level
Medium
Score recorded
60 of 100
Digest
545853e78592a7fc158eec69a9026f0cc36f7333A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
b484465c-4a1b-407c-b97d-b15db501718f

This file

Address
https://apolika.com/entities/23c7b247-b010-417d-9a25-0ae6c20807cf/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
Made
24 October 2026, 19:27 UTC