ALLIANCE CAPITAL KS Sp. z o.o.

• SanctionsRecords foundSanctioned by 1 authority: Poland. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. No country is recorded for this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• PolandActive

  a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na jego rzecz – bezpośrednio lub pośrednio – jakichko

  Designated 28 Apr 2026 · Poland MSWiA sanctions list

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

ALLIANCE CAPITAL KS Sp. z o.o.

Also known as

ALLIANCE CAPITAL KS Sp. z o.o.

Registration number

0000856567

Legal form

Sp. z o.o. — form not confirmed for this country

First recorded here

15 Aug 2026

1. Identifier recorded: TAX_ID 7010994804

   18 Sept 2026 · Poland MSWiA sanctions list

2. Identifier recorded: REG_NUMBER 0000856567

   18 Sept 2026 · Poland MSWiA sanctions list

3. Sanction listed: Poland — a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na jego rzecz – bezpośrednio lub pośrednio – jakichko

   15 Aug 2026 · Poland MSWiA sanctions list

4. Alias recorded: ALLIANCE CAPITAL KS Sp. z o.o.

   15 Aug 2026 · Poland MSWiA sanctions list

5. First recorded: ALLIANCE CAPITAL KS Sp. z o.o.

   15 Aug 2026 · Poland MSWiA sanctions list

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:7010994804

  Registered identifier

  Evidence

  pl-alliance-capital-ks-sp-z-o-o-

  Read 18 Sept 2026

  Source

  Poland MSWiA sanctions list

  Primary source ↗

• Fact

  reg_number:0000856567

  Registered identifier

  Evidence

  pl-alliance-capital-ks-sp-z-o-o-

  Read 18 Sept 2026

  Source

  Poland MSWiA sanctions list

  Primary source ↗

• Fact

  alliance capital ks

  Legal name

  Evidence

  pl-alliance-capital-ks-sp-z-o-o-

  Read 18 Sept 2026

  Source

  Poland MSWiA sanctions list

  Primary source ↗

• Fact

  alliance capital ks sp z oo

  Legal name

  Evidence

  pl-alliance-capital-ks-sp-z-o-o-

  Read 26 Aug 2026

  Source

  Poland MSWiA sanctions list

  Primary source ↗

  Superseded 18 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  alliance capital ks sp z o o

  Legal name

  Evidence

  pl-alliance-capital-ks-sp-z-o-o-

  Read 15 Aug 2026

  Source

  Poland MSWiA sanctions list

  Primary source ↗

  Superseded 26 Aug 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  Poland — a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na jego rzecz – bezpośrednio lub pośrednio – jakichko

  Designation

  Evidence

  pl-alliance-capital-ks-sp-z-o-o-

  Read 15 Aug 2026 · in force from 28 Apr 2026

  Source

  Poland MSWiA sanctions list

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

4 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

0000856567PLvia Poland MSWiA sanctions list

Tax ID

7010994804PLvia Poland MSWiA sanctions list