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Ownership test · OFAC 50 percent rule

No designated holder found where the chain could be followed; it breaks at 1 point

No designated holder foundCurrent

About Sanatorija "Jantarnij Bereg", Krievijas Federācijas Prezidenta lietu pārvaldes Federālās budžeta valsts iestādes "Bērnu medicīniskais centrs" filiāle, assessed under LV number 40003009618.

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.

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

The registers read state no holdings for the chain.

Listed parties in the chain

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 holders published: 1

  • No holders published at the company itself

    Latvia Enterprise Register (members) holds no shareholder rows for this company. Neither Baltic register publishes the shareholders of a joint-stock company, so this is not evidence that it has none.

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. None of its holdings were used.

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.f3d899fc1d224a36dbf3880253f4312f1c7fcc70e367d56af13ffb8b20bd8c88

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: Sanatorija "Jantarnij Bereg", Krievijas Federācijas Prezidenta lietu pārvaldes Federālās budžeta valsts iestādes "Bērnu medicīniskais centrs" filiāle (Latvia FID frozen assets register).

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
18 Sept 2026
Evidence file
The company's file for 18 Sept 2026, the day this was first said
Identity
8e9ce087f90419fdfcb8a11c473e0683f27ce597d850ac24715be2dccc917697A hash of what the verdict rests on. Each run compares it to decide whether the verdict still stands.