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 14 Sept 2026; replaced after the date, on 16 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/7350b2eb-faeb-4b23-b79b-ad2705801a08)

• EU owning or controlling

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

  Said since 14 Sept 2026; replaced after the date, on 16 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/ed85ad9e-b182-4944-80d2-855ca4c9704a)

• UK ownership and control

  Designated itself, so frozen

  Said since 14 Sept 2026; replaced after the date, on 16 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/5a42edd3-f287-4c3d-825e-b34bbbeb29d3)

As recorded by the assessment reading taken on 14 September 2026, 09:34 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.

• EU Consolidated Sanctions List

  Read on 13 September 2026. The publisher dates the file 5 August 2026, 39 days before it was read. 6,234 records read. Publisher's version: globalFileId 184961.

• OFAC SDN

  Read on 13 September 2026. The publisher dates the file 10 September 2026, 3 days before it was read. 17,506 records read.

• UK OFSI Consolidated List

  Read on 13 September 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 102 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

• UK Sanctions List (FCDO)

  Read on 14 September 2026. The publisher dates the file 11 September 2026, 3 days before it was read. 5,656 records read.

Taken

14 September 2026, 09:34 UTC

Methodology

Version 4

Level

Medium

Score recorded

65 of 100

Digest

62695f5829825ea3df402635862db1bd4f2c36f9A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

8ba3b0ac-a4b7-425b-b3ab-f1236dcc4036

Address

https://apolika.com/entities/fe552d6f-3f04-4e38-aad5-9463c4333454/evidence?as_of=2026-09-14The 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=2026-09-14

Made

27 October 2026, 05:48 UTC