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Elektrooptika SIA

Sanctioned entity
TypeCompany[sources]
NameELECTROOPTIKA · ELEKTROOPTIKA SIA · Elektrooptika SIA · SIA "Elektrooptika"[sources]
Other nameELECTROOPTIKA · ELEKTROOPTIKA SIA · Electrooptika[sources]
Incorporation date[sources]
Legal formSabiedrība ar ierobežotu atbildību[sources]
JurisdictionLatvia[sources]
CountryLatvia[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5083806971[sources]
Registration number40103651284 · H3YQM6SJR335 · XYA4ACRM9NP5[sources]
Unique Entity IDH3YQM6SJR335 · XYA4ACRM9NP5[sources]
StatusActive[sources]
AddressG. Zemgala Gatve 74, 1039 Riga · Rīga, Dzirciema iela 69 - 33 · VIDUS PROSP. 45 K-1-1, JURMALA, 2010, LVA · Vidus Prosp. 45 K-1-1, 2010 Jurmala · Vidus prospekts 45 k-1 - 1, JURMALA, 2010, Latvia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)136

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR


Source data IDs: ua-nazk-company-7416 · usgsa-s4mrpc2y5 · ofac-40501 · oc-companies-lv-40103651284 · NK-6ayYqBe4e2jhk34UUmFhpg · usgsa-s4mrty6lx · permid-5083806971 · usgsa-s4mrty1pn · ua-nabc-company-7416-elektrooptika-sia

For experts: raw data explorer