Ownership test · OFAC 50 percent rule
Designated itself, so blocked
About ELEKTROOPTIKA SIA, assessed under LV number 40103651284.
First said on 17 Sept 2026, and replaced on 18 Sept 2026. A daily run that reaches the same verdict on the same holdings, listings and breaks confirms it. When anything it rests on changes, a new verdict begins at a new address.
- Before it, from 16 Sept 2026 to 17 Sept 2026: “Designated itself, so blocked”
- After it, from 18 Sept 2026 and still current: “Designated itself, so blocked”
The words can stay the same across two verdicts: a verdict is replaced when a holding, a listing, a break or the signed rule table changes, even where its words do not.
What it says
The company is itself listed under this regime, and blocked as a listed party rather than through its owners.
- Designated share
- Listed itself
- Threshold
- 50% or more
- Effect
- Blocked
- Chain
- Followed to its end
- Nearest designated party
- The company is itself designated.Found across every list on file, not only those this rule counts.
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.
The chain
Holdings the result passes through
None: the company is listed itself, so the verdict does not pass through any holding.
Holdings read
1 holding was read in the chain, and its holder is not published as a company. Natural persons hold 1 of them, including 100% of the company directly. A verdict never keeps a person's name: a person appears in it as a holding of a stated share.
Listed parties in the chain
ELEKTROOPTIKA SIA (LV 40103651284) the company itself
- CountedOFAC SDN
Asset freeze under OFAC, RUSSIA-EO14024
Listed as ELEKTROOPTIKA SIA
Counted under this rule.
Where the chain breaks
Nowhere: the chain was followed to its end.
What it rested on
Lists this rule reads
OFAC SDN
Read on 13 Sept 2026; dated 10 Sept 2026 by the publisher.
Shareholder registers
Latvia Enterprise Register (members)
File read on 14 Sept 2026; last modified 14 Sept 2026, by the publisher's server. The holdings used were read on 14 Sept 2026.
The rule
- Test
- OFAC 50 percent rule
- Threshold
- 50% or more
- Several designated owners
- Added together: the shares of different designated parties count as one.
- A jointly held share
- The texts read do not settle it, so a result that rests on one goes to a reviewer.
- Control
- Not assessed. A shareholder register shows shares, not board seats or agreements.
- Signed off
- On 17 Sept 2026, from texts read on 13 Sept 2026.
ec7b82da98b4465749dfa0023ce7812d6c965f69d72df13ea7a20870d93698b0
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.
Texts the rule rests on
- OFAC, Frequently Asked Questions: Entities Owned by Blocked Persons (50% Rule)
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)
This record
- Address
- This page's address does not change, and the verdict at it is never rewritten. The same record as JSON.
- Computed
- 17 Sept 2026
- Identity
09f907115914d7392067b167e27db6e2ec4593d2c07b7662fdc306dc9002d1b9A hash of what the verdict rests on. Each run compares it to decide whether the verdict still stands.