{"id":"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","current":true,"observedAt":"2026-09-18T11:35:00.294Z","confirmedAt":"2026-10-27T11:34:53.773Z","supersededAt":null,"company":{"id":"d14c7042-8cd1-4bf3-bf2e-b25bff70b7d2","name":"BOERNER SYNTHETICS MEMBRANES Sp. z o.o. (poprzednio: TECHNONICOL-PVC MEMBRANES Sp. z o.o.)"},"previous":null,"next":null,"derivation":{"kind":"ownership_verdict","path":[],"test":"OFAC 50 percent rule","notes":["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":33.33333333333334,"detail":"RYBAKOV INDUSTRIAL MANAGEMENT LIMITED is published without a registration number or a country, so the chain cannot continue past it.","reason":"holder_without_number","company":{"name":"BOERNER SYNTHETICS MEMBRANES Sp. z o.o. (poprzednio: TECHNONICOL-PVC MEMBRANES Sp. z o.o.)","number":"0000810464","countryId":"PL"},"holderName":"RYBAKOV INDUSTRIAL MANAGEMENT LIMITED"},{"share":66.66666666666667,"detail":"INFLECTION MANAGEMENT CORPORATION LIMITED is published without a registration number or a country, so the chain cannot continue past it.","reason":"holder_without_number","company":{"name":"BOERNER SYNTHETICS MEMBRANES Sp. z o.o. (poprzednio: TECHNONICOL-PVC MEMBRANES Sp. z o.o.)","number":"0000810464","countryId":"PL"},"holderName":"INFLECTION MANAGEMENT CORPORATION LIMITED"}],"total":2,"byReason":{"holder_without_number":2}},"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":null,"source":"Poland KRS (current extract, read on demand)","publishedAt":null,"holdingsReadAt":{"latest":"2026-09-18T11:35:00.295Z","earliest":"2026-09-18T11:35:00.295Z"},"publishedAtBasis":null}]},"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: BOERNER SYNTHETICS MEMBRANES Sp. z o.o. (poprzednio: TECHNONICOL-PVC MEMBRANES Sp. z o.o.) (Poland MSWiA sanctions list).","2 holders share a name with a designated party. A name alone is not counted."],"outcome":"no_designated_holder_found","subject":{"number":"0000810464","entityId":"d14c7042-8cd1-4bf3-bf2e-b25bff70b7d2","countryId":"PL","entityName":"BOERNER SYNTHETICS MEMBRANES Sp. z o.o. (poprzednio: TECHNONICOL-PVC MEMBRANES Sp. z o.o.)"},"holdings":{"total":2,"heldByCompanies":2,"notPublishedAsCompanies":0},"identity":"9804f3a29159f592e7dead2b66fdae0a9ea75d4a4735eb1fda7e460d9e538378","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 2 points, and past a break nothing is known.","threshold":"50% or more","computedAt":"2026-09-18T11:35:00.294Z","aggregation":"aggregated","chainComplete":false,"jointHoldings":"not_settled","listedParties":[{"hops":0,"company":{"name":"BOERNER SYNTHETICS MEMBRANES Sp. z o.o. (poprzednio: TECHNONICOL-PVC MEMBRANES Sp. z o.o.)","number":"0000810464","countryId":"PL"},"listings":[{"kind":"asset_freeze","test":null,"regime":"Poland","status":"not_verified","program":"a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na jego rzecz – bezpośrednio lub pośrednio – jakichko","entityId":"d14c7042-8cd1-4bf3-bf2e-b25bff70b7d2","entityName":"BOERNER SYNTHETICS MEMBRANES Sp. z o.o. (poprzednio: TECHNONICOL-PVC MEMBRANES Sp. z o.o.)","sourceName":"Poland MSWiA sanctions list","designatedAt":"2023-05-30T00:00:00.000Z"}]}],"controlAssessed":false,"designatedShare":{"sole":0,"includingJoint":0},"nearestDesignated":"The company is itself designated.","nameOnlyCandidates":2,"restsOnJointHolding":false,"naturalPersonHoldings":{"count":0,"masked":0,"directShareOfSubject":0}}}