{"id":"ecc25630-00df-4cb5-8eee-2c9e9a67323d","test":"OFAC 50 percent rule","value":"Designated itself, so blocked","current":false,"observedAt":"2026-09-14T09:27:49.843Z","confirmedAt":"2026-09-16T13:31:52.972Z","supersededAt":"2026-09-16T14:45:33.374Z","company":{"id":"ea55d451-34e4-4b5a-9355-4d1b86c2620e","name":"GARANTEX EUROPE OU"},"previous":null,"next":{"id":"ff692322-92a3-4344-a712-9698c234e494","value":"Designated itself, so blocked","observedAt":"2026-09-16T14:45:33.374Z","supersededAt":"2026-09-17T11:35:23.591Z"},"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":null,"detail":"Estonia e-Business Register (shareholders) holds no shareholder rows for this company. Neither Baltic register publishes the shareholders of a joint-stock company, so this is not evidence that it has none.","reason":"no_holders_published","company":{"name":"GARANTEX EUROPE OU","number":"14850239","countryId":"EE"},"holderName":null}],"total":1,"byReason":{"no_holders_published":1}},"effect":"blocked","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":"2026-09-14T08:59:17.203Z","source":"Estonia e-Business Register (shareholders)","publishedAt":"2026-09-13T09:20:29.000Z","holdingsReadAt":null,"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."],"outcome":"designated","subject":{"number":"14850239","entityId":"ea55d451-34e4-4b5a-9355-4d1b86c2620e","countryId":"EE","entityName":"GARANTEX EUROPE OU"},"holdings":{"total":0,"heldByCompanies":0,"notPublishedAsCompanies":0},"identity":"4d2c72a3ca57302baf6c1374445030da7defc8bfb01b61f2461bd126160870d5","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":"6354cf1089ca4c64b6f5b5edcf30e2402a1db672daa68a8b04f79a2c0e4ef5b8","signedOffOn":"2026-09-13","textsReadOn":"2026-09-13"},"statement":"The company is itself listed under this regime, and blocked as a listed party rather than through its owners.","threshold":"50% or more","computedAt":"2026-09-14T09:27:49.843Z","aggregation":"aggregated","chainComplete":false,"jointHoldings":"not_settled","listedParties":[{"hops":0,"company":{"name":"GARANTEX EUROPE OU","number":"14850239","countryId":"EE"},"listings":[{"kind":"asset_freeze","test":"OFAC 50 percent rule","regime":"OFAC","status":"rule_verified","program":"CYBER4","entityId":"ea55d451-34e4-4b5a-9355-4d1b86c2620e","entityName":"GARANTEX EUROPE OU","sourceName":"OFAC SDN","designatedAt":null},{"kind":"asset_freeze","test":"OFAC 50 percent rule","regime":"OFAC","status":"rule_verified","program":"RUSSIA-EO14024","entityId":"ea55d451-34e4-4b5a-9355-4d1b86c2620e","entityName":"GARANTEX EUROPE OU","sourceName":"OFAC SDN","designatedAt":null},{"kind":"asset_freeze","test":"UK ownership and control","regime":"UK OFSI","status":"rule_verified","program":"Russia","entityId":"ea55d451-34e4-4b5a-9355-4d1b86c2620e","entityName":"GARANTEX EUROPE OU","sourceName":"UK Sanctions List (FCDO)","designatedAt":"2022-05-04T00:00:00.000Z"}]}],"controlAssessed":false,"designatedShare":{"sole":100,"includingJoint":100},"nearestDesignated":"The company is itself designated.","nameOnlyCandidates":0,"restsOnJointHolding":false,"naturalPersonHoldings":{"count":0,"masked":0,"directShareOfSubject":0}}}