ALLIANCE CAPITAL KS SP Z O O

• In forceUK OFSI

  Russia

  In this state since

  13 Sept 2026

  Designated

  24 Feb 2026

  Measure

  Asset freeze, Trust Services Sanctions, Director Disqualification Sanction

  Legal basis

  The Russia (Sanctions) (EU Exit) Regulations 2019

  Reason given

  The Secretary of State considers that there are reasonable grounds to suspect that ALLIANCE CAPITAL KS SP ZOO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by owning or controlling directly or indirectly a person making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely LLC JV CHEMISTRY INTERNATIONAL.

  Stated by

  UK Sanctions List (FCDO)

  First recorded here

  13 Sept 2026

  Listing id

  RUS3179

• 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/6f56325a-c480-4db0-8f47-a14f6acb79a9)

• 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/bf43f476-52cd-4c02-879a-e6d4d239c6f1)

• 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/d61fed5a-5d5c-417c-a1f1-1cb33f136b9a)

• 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/c84abd44-cc68-49c5-8d14-03a8cda5d6c6)

• 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/5854fdec-56da-4f78-a7f5-084fc1e63bc6)

As recorded by the assessment reading taken on 18 September 2026, 11:36 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: registered here; 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 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.

• 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 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, 11:36 UTC

Methodology

Version 4

Level

Medium

Score recorded

60 of 100

Digest

746820af128889d2e1dd2ded792abb4d6657abc9A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

850afbd4-40cf-4853-a1e6-28bbe7d37c6a

Address

https://apolika.com/entities/fe552d6f-3f04-4e38-aad5-9463c4333454/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/fe552d6f-3f04-4e38-aad5-9463c4333454/evidence?as_of=2026-10-26T07%3A28%3A51.476Z

Made

26 October 2026, 07:28 UTC