INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

• In forceOFAC

  RUSSIA-EO14024

  In this state since

  17 Jul 2026

  Stated by

  OFAC SDN

  First recorded here

  17 Jul 2026

  Listing id

  42725

• OFAC 50 percent rule

  Designated itself, so blocked

  Said since 14 Sept 2026; replaced after the date, on 16 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/5c9801db-c204-47f7-91c0-0f8b7214c44e)

• EU owning or controlling

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

  Said since 14 Sept 2026; replaced after the date, on 16 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/bef329a0-f3d5-4e6f-96eb-6b4e7f89cacf)

• UK ownership and control

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

  Said since 14 Sept 2026; replaced after the date, on 16 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/0a12290d-5613-444f-828d-6d244e86f42d)

As recorded by the assessment reading taken on 13 September 2026, 14:45 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.

Where the company is registered or connected

• PL: registered here; holds a register number issued here; a recorded officer holds this nationality

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

• No read on or before 14 September 2026 is recorded for 28 sources behind this file (Australia DFAT Consolidated List; Brazil CEIS (national procurement exclusions); Brazil MTE employer register (lista suja); Brazil TCU (firms declared inidôneas); Canada Consolidated Autonomous Sanctions List; EBRD Ineligible Entities; ESMA Sanctions Register; France AMF blacklist of unauthorised actors; France Registre national des gels; IDB Sanctioned Firms and Individuals; Japan MOF Sanctions List; Latvia FID frozen assets register; Malaysia BNM financial consumer alert list; Malaysia SC investor alert list; Moldova procurement ban list; New Zealand Russia Sanctions Register; Norges Bank (fund exclusions and observation); OFAC Consolidated (non-SDN); Poland MSWiA sanctions list; SAM.gov Exclusions (US federal); Slovenia KPK business restrictions; Swiss FINMA warning list; Taiwan SHTC export entity list; Türkiye MASAK asset freezes; US CBP forced-labour orders (WRO & Findings); US Consolidated Screening List; US UFLPA Entity List; World Bank Listing of Ineligible Firms and Individuals), 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.

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

• EU Consolidated Sanctions List

  Read on 13 September 2026. The publisher dates the file 5 August 2026, 39 days before it was read. 6,234 records read. Publisher's version: globalFileId 184961.

• OFAC SDN

  Read on 13 September 2026. The publisher dates the file 10 September 2026, 3 days before it was read. 17,506 records read.

• Switzerland SECO Sanctions List

  Read on 13 September 2026. The publisher dates the file 4 September 2026, 9 days before it was read. 6,419 records read.

• UK OFSI Consolidated List

  Read on 13 September 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 102 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

• UK Sanctions List (FCDO)

  Read on 14 September 2026. The publisher dates the file 11 September 2026, 3 days before it was read. 5,656 records read.

• UN Security Council Consolidated List

  Read on 13 September 2026. The publisher dates the file 12 September 2026, 1 day before it was read. 1,011 records read.

Taken

13 September 2026, 14:45 UTC

Methodology

Version 4

Level

Medium

Score recorded

63 of 100

Digest

7cd7cf9ac02e638a9f21782135474c6703fbd258A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

d85b1556-8401-4f19-b8b0-28547330b106

Address

https://apolika.com/entities/3001a8e5-a23c-4c7e-9701-8606fc4cd164/evidence?as_of=2026-09-14The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/3001a8e5-a23c-4c7e-9701-8606fc4cd164/evidence?as_of=2026-09-14

Made

27 October 2026, 09:36 UTC