{"raw_record_id":"aa4e146a-31b0-4f79-b404-69c4e1bf7efd","external_id":"RUS3179","record_hash":"2318230733ac54779e0e30cb5ae758b2b633c57300e70c5b49e81b1fb8f229c8","raw_record":{"Names":{"Name":[{"Name6":"ALLIANCE CAPITAL KS SP Z O O","NameType":"Primary Name"},{"Name6":"ALLIANCE CAPITAL KS SP. Z O.O.","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3179","Websites":{"Website":"https://alliancecapital.org"},"Addresses":{"Address":{"AddressLine1":"Ul. Hoża 86/210, Śródmieście (Mazowieckie)","AddressLine6":"Warsaw","AddressCountry":"Poland","AddressPostalCode":"00-682"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"24/02/2026","PhoneNumbers":{"PhoneNumber":"+48 664 117 788"},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"NIP: 7010994804"}}},"DateDesignated":"24/02/2026","EmailAddresses":{"EmailAddress":"info@alliancecapital.org"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that ALLIANCE CAPITAL KS SP ZOO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by owning or controlling directly or indirectly a person making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely LLC JV CHEMISTRY INTERNATIONAL.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}