Apolitics

Sanctions register · Poland

Companies designated under Poland

Every company here was read from Poland's own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

118
Companies
Listed under this regime
119
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
OAO Novatek
also recorded as OAO NOVATEK · OAO Novatek · Novatek
Sanctions exposure 925 active listings1 subsidiaryRU
Listed by US CSL (SSI), OFAC (non-SDN), New Zealand, Poland and 1 more · confirmed 21 Oct 2026
№ 002
Gazprom
also recorded as ПАО Газпром; Public Joint Stock Company Gazprom · Gazprom, OAO · PAO Gazprom
Sanctions exposure 925 active listingsRU
Listed by Canada, Australia DFAT, US CSL (EL), New Zealand and 1 more · confirmed 21 Oct 2026
№ 003
OOO Quicko
also recorded as OOO Quicko · Quicko sp. z o.o.
Sanctions exposure 602 active listings
Listed by Poland · confirmed 21 Oct 2026
№ 004
ARENA Sp. z o.o.
also recorded as ARENA Sp. z o.o.
Sanctions exposure 601 active listing
Listed by Poland · confirmed 21 Oct 2026
№ 005
MoneySwap OU
also recorded as MoneySwap OU
Sanctions exposure 601 active listing
Listed by Poland · confirmed 21 Oct 2026
№ 006
Gazprom Export LLC (inaczej: OOO Gazprom Export)
also recorded as Gazprom Export LLC (inaczej: OOO Gazprom Export)
Sanctions exposure 601 active listing
Listed by Poland · confirmed 21 Oct 2026
№ 007
RIASNA spółka z o.o.
also recorded as RIASNA spółka z o.o.
Sanctions exposure 601 active listing
Listed by Poland · confirmed 21 Oct 2026
№ 008
NFT LLC (nazwa rosyjskojęzyczna: Oбщecтво c orpaниченной ответственностью НФТ)
also recorded as NFT LLC (nazwa rosyjskojęzyczna: Oбщecтво c orpaниченной ответственностью НФТ)
Sanctions exposure 601 active listing
Listed by Poland · confirmed 21 Oct 2026
№ 009
K Dystrybucja Sp. z o.o.
also recorded as K Dystrybucja Sp. z o.o.
Sanctions exposure 601 active listing
Listed by Poland · confirmed 21 Oct 2026
№ 010
PSCHEM Sp. z o.o. w likwidacji
also recorded as PSCHEM Sp. z o.o. w likwidacji
Sanctions exposure 601 active listing
Listed by Poland · confirmed 21 Oct 2026
№ 011
TRADESERVICE sp. z o.o.
also recorded as TRADESERVICE sp. z o.o.
Sanctions exposure 601 active listing
Listed by Poland · confirmed 21 Oct 2026
№ 012
MOZYRSOL OAO
also recorded as MOZYRSOL OAO
Sanctions exposure 601 active listing
Listed by Poland · confirmed 21 Oct 2026
№ 013
FIRN EU sp. z o.o.
also recorded as FIRN EU sp. z o.o.
Sanctions exposure 601 active listing
Listed by Poland · confirmed 21 Oct 2026
№ 014
REIVEN TECHNOLOGIES POLSKA sp. z o.o.
also recorded as REIVEN TECHNOLOGIES POLSKA sp. z o.o.
Sanctions exposure 601 active listing
Listed by Poland · confirmed 21 Oct 2026
№ 015
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)
also recorded as 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)
Sanctions exposure 601 active listing
Listed by Poland · confirmed 21 Oct 2026
№ 016
ROSTUMEL HOLDING LIMITED
also recorded as ROSTUMEL HOLDING LIMITED
Sanctions exposure 601 active listing
Listed by Poland · confirmed 21 Oct 2026
№ 017
CHEMAGROTRADE Spółka z o.o. w likwidacji
also recorded as CHEMAGROTRADE Spółka z o.o. w likwidacji
Sanctions exposure 601 active listing
Listed by Poland · confirmed 21 Oct 2026
№ 018
TORGSERVIS PL sp. z o.o.
also recorded as TORGSERVIS PL sp. z o.o.
Sanctions exposure 601 active listing
Listed by Poland · confirmed 21 Oct 2026
№ 019
CHEMAGROTRADE POLSKA Spółka z o.o.
also recorded as CHEMAGROTRADE POLSKA Spółka z o.o.
Sanctions exposure 601 active listing
Listed by Poland · confirmed 21 Oct 2026
№ 020
Makrochem Spółka Akcyjna Spółka jawna
also recorded as Makrochem Spółka Akcyjna Spółka jawna
Sanctions exposure 601 active listing
Listed by Poland · confirmed 21 Oct 2026