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CARIAD Estonia AS

Public listed company · Sanction-linked entity
TypeCompany[sources]
NameCARIAD Estonia AS[sources]
Incorporation date[sources]
Legal formAktsiaselts[sources]
JurisdictionEstonia[sources]
E-MailCARE-Management-Office@cariad.technology[sources]
LEI52990049DS7CW98H2T16[sources]
Phone+3726345000[sources]
Registration number14945253[sources]
StatusACTIVE · Registrisse kantud[sources]
AddressHarju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 1a · Lõõtsa tn 1a, 11415 Tallinn[sources]
Source linkariregister.rik.ee[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data201,921

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging69,672

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Estonia e-Business Register (E-äriregister)63

Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.

External dataset · Estonia · RIK

Source data IDs: lei-52990049DS7CW98H2T16 · ee-14945253

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting