ALLIANCE CAPITAL KS Sp. z o.o.

• In forcePoland

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

  In this state since

  15 Aug 2026

  Designated

  28 Apr 2026

  Reason given

  ALLIANCE CAPITAL KS Sp. z o.o. została wpisana do Krajowego Rejestru Sądowego 26 sierpnia 2020 r. Udziałowcami w Spółce są:  Victoria Bonkovska - obywatelka Federacji Rosyjskiej, założycielka spółki, (70 udziałów o łącznej wartości 3500 zł), pełni również funkcję prezesa zarządu w Spółce oraz jest jej beneficjentem rzeczywistym,  Bogusław Wojciech Bąkowski - członek zarządu, (5 udziałów o łącznej wartości 250 zł),  Alevtina Kruss - (25 udziałów o łącznej wartości 1250 złotych). W okresie od 9 listopada 2021 r. do 8 lipca 2025 r. większościowym udziałowcem ALLIANCE CAPITAL KS Sp. z o.o. oraz jej beneficjentem rzeczywistym był Rustam Muminov (Rustam Rachimdzhanowicz Muminow). Według różnych raportów Rustam Muminov kontroluje około 85% eksportu pulpy bawełnianej z Uzbekistanu do Federacji Rosyjskiej. Fabryki Rustama Muminova dostarczają również celulozę rosyjskim producentom amunicji. Działalność ta stała się powodem objęcia Rustama Muminova sankcjami m.in. przez Ukrainę, Unię Europejską, Szwajcarię oraz Wielką Brytanię. Od kilku lat ALLIANCE CAPITAL KS Sp. z o.o. nie deklaruje przychodów, wykazując jedynie koszty w postaci kosztów ogólnego zarządu, przy jednoczesnych przepływach finansowych związanych z „umową pożyczki ". Wielomilionowe kwoty przelewów dotyczyły dwóch chińskich podmiotów oraz osób fizycznych, tj. Rustama Muminova (byłego udziałowca i beneficjanta rzeczywistego) oraz Victorii Bonkovskiej (obecnego udziałowca i beneficjenta rzeczywistego). ALLIANCE CAPITAL KS Sp. z o.o. jest również większościowym wspólnikiem uzbeckiego podmiotu CHEMISTRY INTERNATIONAL MChJ (74,2 % udziałów). Pozostałe 25,8% udziałów posiada podmiot NAVOIYAZOT AJ. Według ustaleń Krajowej Administracji Skarbowej CHEMISTRY INTERNATIONAL MChJ jest podmiotem kontrolowanym przez Rustama Muminowa, dostarczającym sankcjonowane towary do Federacji Rosyjskiej, w tym surowce wykorzystywane m.in. jako komponenty dla produkcji specjalistycznej chemii, materiałów przetworzonych oraz wyrobów o potencjalnym podwójnym zastosowaniu, m.in. nitrocelulozy, która stanowi komponent prochu strzelniczego i niektórych materiałów wybuchowych. Z tego powodu najpierw CHEMISTRY INTERNATIONAL MChJ, a następnie jej większościowy wspólnik ALLIANCE CAPITAL KS Sp. z o.o. objęte zostały sankcjami przez Wielką Brytanię. Podobnie jak w przypadku Rustama Muminova brytyjskie władze uznały, że podmioty te poprzez bezpośrednie lub pośrednie udostępnianie Federacji Rosyjskiej określonych towarów lub technologii zaangażowane są w działania destabilizujące lub podważające integralność terytorialną, suwerenność lub niezależność Ukrainy. Nałożenie środków ograniczających na ALLIANCE CAPITAL KS Sp. z o.o., przyczyni się do zmniejszenia zasobów gospodarczych Federacji Rosyjskiej, z wykorzystaniem których prowadzona jest agresja przeciwko Ukrainie.

  Document

  The publisher's document (https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami)

  Stated by

  Poland MSWiA sanctions list

  First recorded here

  15 Aug 2026

  Listing id

  7010994804

• OFAC 50 percent rule

  No designated holder found where the chain could be followed; it breaks at 3 points

  Said since 18 Sept 2026, last confirmed by the date on 25 Oct 2026. How it was reached (https://apolika.com/ownership/verdicts/b1684412-d75c-4802-91d2-5e98f5009144)

• EU owning or controlling

  No designated holder found where the chain could be followed; it breaks at 3 points

  Said since 18 Sept 2026, last confirmed by the date on 25 Oct 2026. How it was reached (https://apolika.com/ownership/verdicts/854b2697-693e-4cda-8efd-8fbf8fe0dce3)

• UK ownership and control

  Designated itself, so frozen

  Said since 18 Sept 2026, last confirmed by the date on 25 Oct 2026. How it was reached (https://apolika.com/ownership/verdicts/c2919284-9f20-4f40-92d1-407508bc06cf)

• Swiss ownership and control

  No designated holder found where the chain could be followed; it breaks at 3 points

  Said since 18 Sept 2026, last confirmed by the date on 25 Oct 2026. How it was reached (https://apolika.com/ownership/verdicts/178065a7-953d-433a-81ad-53b285f8c11d)

• Canadian deemed ownership

  No designated holder found where the chain could be followed; it breaks at 3 points

  Said since 18 Sept 2026, last confirmed by the date on 25 Oct 2026. How it was reached (https://apolika.com/ownership/verdicts/2bf9edc9-397d-441d-9f94-6d736fbbc077)

As recorded by the assessment reading taken on 18 September 2026, 08:45 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• PL: holds a register number issued here

  Registers read here: Poland MF VAT White List. Shareholders read from: Poland KRS (current extract, read on demand).

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Australia DFAT Consolidated List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,654 records read.

• Brazil CEIS (national procurement exclusions)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

• Brazil MTE employer register (lista suja)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

• Brazil TCU (firms declared inidôneas)

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

• Canada Consolidated Autonomous Sanctions List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

• EBRD Ineligible Entities

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

• ESMA Sanctions Register

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

• EU Consolidated Sanctions List

  Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.

• France AMF blacklist of unauthorised actors

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

• France Registre national des gels

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.

• IDB Sanctioned Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

• Japan MOF Sanctions List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

• Latvia FID frozen assets register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

• Malaysia BNM financial consumer alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

• Malaysia SC investor alert list

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,803 records read.

• Moldova procurement ban list

  Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

• New Zealand Russia Sanctions Register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• Norges Bank (fund exclusions and observation)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

• OFAC Consolidated (non-SDN)

  Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read. 486 records read.

• OFAC SDN

  Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.

• Poland MSWiA sanctions list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

• SAM.gov Exclusions (US federal)

  Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

• Slovenia KPK business restrictions

  Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

• Swiss FINMA warning list

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,383 records read.

• Switzerland SECO Sanctions List

  Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.

• Taiwan SHTC export entity list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

• Türkiye MASAK asset freezes

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

• UK OFSI Consolidated List

  Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

• UK Sanctions List (FCDO)

  Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.

• UN Security Council Consolidated List

  Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read. 1,007 records read.

• US CBP forced-labour orders (WRO & Findings)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

• US Consolidated Screening List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,479 records read.

• US UFLPA Entity List

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

• World Bank Listing of Ineligible Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

Taken

18 September 2026, 08:45 UTC

Methodology

Version 4

Level

Medium

Score recorded

60 of 100

Digest

2eaf0d9da6a1f1d7b9895f82ee752ed073698dfaA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

027af0a4-54e5-4e83-9688-e2fac1927377

Address

https://apolika.com/entities/47dc6f1c-6cca-4ec3-b54e-6f2c078a15b4/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/47dc6f1c-6cca-4ec3-b54e-6f2c078a15b4/evidence?as_of=2026-10-26T10%3A40%3A43.010Z

Made

26 October 2026, 10:40 UTC