Ownership test · OFAC 50 percent rule
No designated holder found where the chain could be followed; it breaks at 1 point
About Produktaiest OÜ, assessed under EE number 16187331.
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: “No designated holder found where the chain could be followed; it breaks at 1 point”
- After it, from 18 Sept 2026 and still current: “No designated holder found where the chain could be followed; it breaks at 1 point”
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
No party listed under this regime was found on the part of the chain that could be followed. The chain breaks at 1 point, and past a break nothing is known.
- Designated share
- None found
- Threshold
- 50% or more
- Chain
- Breaks at 1 point
- 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: no holding carries a designated party's share down to the company.
Holdings read
1 holding was read in the chain, held by a company.
Listed parties in the chain
Produktaiest OÜ (EE 16187331) the company itself
- Not countedLatvia FID frozen assets register
Asset freeze under Latvia, Līdzekļu iesaldēšana — Līdzekļi
Listed as Produktaiest OÜ
Not counted: this regime's ownership rule has not been read here.
UAB "Litproduktai" (LT 305088459) 1 holding up the chain
- Not countedLatvia FID frozen assets register
Asset freeze under Latvia, Līdzekļu iesaldēšana — Līdzekļi
Listed as Litproduktai UAB
Not counted: this regime's ownership rule has not been read here.
Where the chain breaks
The chain could not be followed past 1 point, and past a break nothing is known. An answer about the chain covers only the part before them.
- No shareholder register read for its country: 1
No shareholder register read for its country at UAB "Litproduktai" (LT 305088459)
No register read here states who owns companies registered in LT, so the chain stops at this company.
What it rested on
Lists this rule reads
OFAC SDN
Read on 13 Sept 2026; dated 10 Sept 2026 by the publisher.
Shareholder registers
Estonia e-Business Register (shareholders)
File read on 14 Sept 2026; last modified 13 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.
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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.
- 2 parties in this chain are listed under a regime whose ownership rule has not been verified here, and were not counted: Produktaiest OÜ (Latvia FID frozen assets register); UAB "Litproduktai" (Latvia FID frozen assets register).
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
4f3a9bd772e7d5a53f57d583fb0a7662f808fbc9bd3799c37351afffd2e0c99eA hash of what the verdict rests on. Each run compares it to decide whether the verdict still stands.