Ownership test · OFAC 50 percent rule
No designated holder found where the chain could be followed; it breaks at 2 points
About REIVEN TECHNOLOGIES POLSKA sp. z o.o., assessed under PL number 0000938309.
First said on 18 Sept 2026, last confirmed on 24 Oct 2026. It is the current verdict under this rule. 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.
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 2 points, and past a break nothing is known. Natural persons hold one holding in the chain, including 91% of the company directly. The register publishes that person's name masked, so it was compared with no designated person.
- Designated share
- None found
- Threshold
- 50% or more
- Chain
- Breaks at 2 points
- Nearest designated party
- The company is itself designated.Found across every list on file, not only those this rule counts.
Notes
- 1 natural-person holding is published with a masked name and was compared with nobody.
- 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 91% of the company directly. 1 is published with the name masked. 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
REIVEN TECHNOLOGIES POLSKA sp. z o.o. (PL 0000938309) the company itself
- Not countedPoland MSWiA sanctions list
Asset freeze under Poland, a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na jego rzecz – bezpośrednio lub pośrednio – jakichko
Listed on 12 Jun 2024 as REIVEN TECHNOLOGIES POLSKA sp. z o.o.
Not counted: this regime's ownership rule has not been read here.
Where the chain breaks
The chain could not be followed past 2 points, and past a break nothing is known. An answer about the chain covers only the part before them.
- Person's name masked: 1
- Holders the register leaves out: 1
Holders the register leaves out at the company itself, 9% of it
The holders the KRS lists hold 91% of the capital. The other 9% belongs to holders of under 10% each, whom the KRS does not publish.
Person's name masked at the company itself, 91% of it
A person holding 91% is published with the name masked, so whether that person is designated cannot be asked at all.
What it rested on
Lists this rule reads
OFAC SDN
Read on 13 Sept 2026; dated 10 Sept 2026 by the publisher.
Shareholder registers
Poland KRS (current extract, read on demand)
Asked when the verdict was computed. The holdings used were read on 18 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.
- 1 party in this chain is listed under a regime whose ownership rule has not been verified here, and was not counted: REIVEN TECHNOLOGIES POLSKA sp. z o.o. (Poland MSWiA sanctions list).
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
- 18 Sept 2026
- Identity
8b9f2f894af43bdccc49d9e6df39dcbc05968c155dc06d39645945df34f19d15A hash of what the verdict rests on. Each run compares it to decide whether the verdict still stands.