{"id":"20f00d3d-6f2c-4b4f-9746-5e7fa13331e7","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 6 points","current":true,"observedAt":"2026-09-18T11:34:11.533Z","confirmedAt":"2026-10-26T11:34:40.321Z","supersededAt":null,"company":{"id":"aec65409-139e-4e1b-9ea5-2add500ad0b1","name":"Sabiedrība ar ierobežotu atbildību \"BELPIŠČEPROM\""},"previous":{"id":"a9b9c51d-8321-44bc-a9b3-2abf9b846b17","value":"No designated holder found where the chain could be followed; it breaks at 6 points","observedAt":"2026-09-17T11:33:59.706Z","supersededAt":"2026-09-18T11:34:11.533Z"},"next":null,"derivation":{"kind":"ownership_verdict","path":[],"test":"OFAC 50 percent rule","notes":["Sabiedrība ar ierobežotu atbildību \"BELPIŠČEPROM\" holds 19.17% of itself. Own shares carry no owner to follow and are left out of the chain; percentages are not re-based around them.","Natural-person holders are compared with designated persons by name only. A match is reported and never counted, because the registers publish no identifier that could confirm it."],"breaks":{"first":[{"share":23.14890410958904,"detail":"Atklātā akciju sabiedrība \"Minsk Kristall\"- \"Minsk Kristall Group\" holdinga pārvaldes sabiedrība is published without a registration number or a country, so the chain cannot continue past it.","reason":"holder_without_number","company":{"name":"Sabiedrība ar ierobežotu atbildību \"BELPIŠČEPROM\"","number":"50003714481","countryId":"LV"},"holderName":"Atklātā akciju sabiedrība \"Minsk Kristall\"- \"Minsk Kristall Group\" holdinga pārvaldes sabiedrība"},{"share":22.56397260273972,"detail":"Atklātā akciju sabiedrība \"Brestskij ļikjorno-vodočnij zavod \"Belalko\"\" is published without a registration number or a country, so the chain cannot continue past it.","reason":"holder_without_number","company":{"name":"Sabiedrība ar ierobežotu atbildību \"BELPIŠČEPROM\"","number":"50003714481","countryId":"LV"},"holderName":"Atklātā akciju sabiedrība \"Brestskij ļikjorno-vodočnij zavod \"Belalko\"\""},{"share":9.0413698630137,"detail":"Atklātā akciju sabiedrība \"Grodņenskij ļikjorno-vodočnij zavod\" is published without a registration number or a country, so the chain cannot continue past it.","reason":"holder_without_number","company":{"name":"Sabiedrība ar ierobežotu atbildību \"BELPIŠČEPROM\"","number":"50003714481","countryId":"LV"},"holderName":"Atklātā akciju sabiedrība \"Grodņenskij ļikjorno-vodočnij zavod\""},{"share":9.0413698630137,"detail":"Atklātā akciju sabiedrība \"Gomeļskij ļikjorno-vodočnij zavod \"Radamir\"\" is published without a registration number or a country, so the chain cannot continue past it.","reason":"holder_without_number","company":{"name":"Sabiedrība ar ierobežotu atbildību \"BELPIŠČEPROM\"","number":"50003714481","countryId":"LV"},"holderName":"Atklātā akciju sabiedrība \"Gomeļskij ļikjorno-vodočnij zavod \"Radamir\"\""},{"share":9.0413698630137,"detail":"Atklātā akciju sabiedrība \"Vitebskij ļikjorno-vodočnij zavod \"Pridviņje\"\" is published without a registration number or a country, so the chain cannot continue past it.","reason":"holder_without_number","company":{"name":"Sabiedrība ar ierobežotu atbildību \"BELPIŠČEPROM\"","number":"50003714481","countryId":"LV"},"holderName":"Atklātā akciju sabiedrība \"Vitebskij ļikjorno-vodočnij zavod \"Pridviņje\"\""},{"share":7.99041095890411,"detail":"Atklātā akciju sabiedrība \"Kļimovičskij ļikjorno-vodočnij zavod\" is published without a registration number or a country, so the chain cannot continue past it.","reason":"holder_without_number","company":{"name":"Sabiedrība ar ierobežotu atbildību \"BELPIŠČEPROM\"","number":"50003714481","countryId":"LV"},"holderName":"Atklātā akciju sabiedrība \"Kļimovičskij ļikjorno-vodočnij zavod\""}],"total":6,"byReason":{"holder_without_number":6}},"effect":null,"inputs":{"lists":[{"readAt":"2026-09-13T14:47:39.470Z","source":"OFAC SDN","publishedAt":"2026-09-10T00:00:00.000Z","publishedAtBasis":"stated_in_file"}],"registers":[{"readAt":"2026-09-14T21:54:42.782Z","source":"Latvia Enterprise Register (members)","publishedAt":"2026-09-14T20:25:33.000Z","holdingsReadAt":{"latest":"2026-09-14T21:53:47.938Z","earliest":"2026-09-14T21:53:47.938Z"},"publishedAtBasis":"server_last_modified"}]},"caveats":["The rule speaks only to ownership. An entity controlled by a blocked person without being owned 50% or more is not blocked by it, though it may be designated in its own right.","1 party in this chain is listed under a regime whose ownership rule has not been verified here, and was not counted: Sabiedrība ar ierobežotu atbildību \"BELPIŠČEPROM\" (Latvia FID frozen assets register)."],"outcome":"no_designated_holder_found","subject":{"number":"50003714481","entityId":"aec65409-139e-4e1b-9ea5-2add500ad0b1","countryId":"LV","entityName":"Sabiedrība ar ierobežotu atbildību \"BELPIŠČEPROM\""},"holdings":{"total":7,"heldByCompanies":7,"notPublishedAsCompanies":0},"identity":"19fbff5ec901c0d6c66a66fe1b017b8ba8371289edf15d4b70e0ce612383884f","citations":[{"url":"https://ofac.treasury.gov/faqs/topic/1521","title":"OFAC, Frequently Asked Questions: Entities Owned by Blocked Persons (50% Rule)","where":"FAQ 398 (ownership, not control), FAQ 399 (50 percent or more in the aggregate; two blocked persons at 25% each block the entity), FAQ 401 (indirect ownership: an entity 50% owned by a blocked entity is blocked and its holdings count in full)"}],"ruleTable":{"fingerprint":"f3d899fc1d224a36dbf3880253f4312f1c7fcc70e367d56af13ffb8b20bd8c88","signedOffOn":"2026-09-17","textsReadOn":"2026-09-13"},"statement":"No party listed under this regime was found on the part of the chain that could be followed. The chain breaks at 6 points, and past a break nothing is known.","threshold":"50% or more","computedAt":"2026-09-18T11:34:11.533Z","aggregation":"aggregated","chainComplete":false,"jointHoldings":"not_settled","listedParties":[{"hops":0,"company":{"name":"Sabiedrība ar ierobežotu atbildību \"BELPIŠČEPROM\"","number":"50003714481","countryId":"LV"},"listings":[{"kind":"asset_freeze","test":null,"regime":"Latvia","status":"not_verified","program":"Līdzekļu iesaldēšana — Kapitāldaļas, intelektuālā īpašuma tiesības","entityId":"aec65409-139e-4e1b-9ea5-2add500ad0b1","entityName":"Sabiedrība ar ierobežotu atbildību \"BELPIŠČEPROM\"","sourceName":"Latvia FID frozen assets register","designatedAt":null}]}],"controlAssessed":false,"designatedShare":{"sole":0,"includingJoint":0},"nearestDesignated":"The company is itself designated.","nameOnlyCandidates":0,"restsOnJointHolding":false,"naturalPersonHoldings":{"count":0,"masked":0,"directShareOfSubject":0}}}