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Ownership test · OFAC 50 percent rule

No designated company found in the chain; the people in it are compared by name only

No designated holder foundReplaced

About Skyparts INC OU, assessed under EE number 14720672.

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.

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 company listed under this regime holds any share of the company, anywhere in the chain the registers state. Natural persons hold one holding in the chain, including 100% of the company directly. The registers publish no identifier that confirms who they are, so they were compared with designated persons by name only, and a name written differently in a register and on a list is not found.

Designated share
None found
Threshold
50% or more
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: no holding carries a designated party's share down to the company.

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

  • Skyparts INC OU (EE 14720672) the company itself

    • Not countedUK Sanctions List (FCDO)

      Asset freeze under UK OFSI, Russia

      Listed on 7 Nov 2024 as Skyparts INC OU

      Not counted here: this list is read under the UK ownership and control 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

  • 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.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.
  • 1 holder shares a name with a designated party. A name alone is not counted.

Texts the rule rests on

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
Evidence file
The company's file for 17 Sept 2026, the day this was first said
Identity
89ab1a3be2a32ae9367e1f2b215399550f3e3fb52285a22d9e0f3455c32a6271A hash of what the verdict rests on. Each run compares it to decide whether the verdict still stands.