Alliance Capital Ks Sp Z O O

• UK Sanctions ListActive listingID RUS3179

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2026-02-24

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>24/02/2026</LastUpdated>
      <DateDesignated>24/02/2026</DateDesignated>
      <UniqueID>RUS3179</UniqueID>
      <Names>
        <Name>
          <Name6>ALLIANCE CAPITAL KS SP Z O O</Name6>
          <NameType>Primary Name</NameType>
        </Name>
        <Name>
          <Name6>ALLIANCE CAPITAL KS SP. Z O.O.</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
      </Names>
      <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>true</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <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.   
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>Ul. Hoża 86/210,  Śródmieście (Mazowieckie)</AddressLine1>
          <AddressLine6>Warsaw</AddressLine6>
          <AddressPostalCode>00-682</AddressPostalCode>
          <AddressCountry>Poland</AddressCountry>
        </Address>
      </Addresses>
      <PhoneNumbers>
        <PhoneNumber>+48 664 117 788</PhoneNumber>
      </PhoneNumbers>
      <Websites>
        <Website>https://alliancecapital.org</Website>
      </Websites>
      <EmailAddresses>
        <EmailAddress>info@alliancecapital.org</EmailAddress>
      </EmailAddresses>
      <EntityDetails>
        <Entity>
          <BusinessRegistrationNumbers>
            <BusinessRegistrationNumber>NIP: 7010994804</BusinessRegistrationNumber>
          </BusinessRegistrationNumbers>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  ALLIANCE CAPITAL KS SP Z O O

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2026-02-24

  Last updated

  2026-02-24

  Aliases

  ALLIANCE CAPITAL KS SP. Z O.O.

  Countries

  Poland

  Addresses

  Ul. Hoża 86/210, Śródmieście (Mazowieckie), Warsaw, 00-682, Poland

  Identifiers

  Business registration number: NIP: 7010994804

  Remarks

  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. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

No linked parties recorded on the lists.

No list changes detected since monitoring began.