Designation identifiers
- UKSL unique ID
- RUS3179
- Designation type
- Entity
- Date designated
- 24 February 2026
- Last updated
- 24 February 2026
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- 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.
Addresses
- Lines: Ul. Hoża 86/210, Śródmieście (Mazowieckie)
- Lines: Warsaw
- Postcode: '00-682
- Country: Poland
Business registration numbers
- NIP: 7010994804
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.