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Biznesa Attistibas Asociacija

Sanctioned entity

Biznesa Attistibas Asociacija is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BIZNESA ATTISTIBAS ASOCIACIJA · BIZNESA ATTĪSTĪBAS ASOCIĀCIJA · Biznesa Attistibas Asociacija				[sources]
Weak alias	Business Development Association				[sources]
Incorporation date	2000-11-27				[sources]
Legal form	Biedrība				[sources]
Jurisdiction	Latvia				[sources]
Country	Latvia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	Biznesa attīstības asociācija				[sources]
Registration number	`40008055717` · `NK8YCN83A1K5`				[sources]
Tax Number	`40008055717`				[sources]
Address	8 - 1 UZAVAS IELA, VENTSPILS, LV-3601, LVA · 8 - 1 Uzavas iela, LV-3601 Ventspils · Ventspils, Užavas iela 8 - 1				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
8 - 1 Uzavas iela, LV-3601 Ventspils	Latvia

Owners
Owner	Percentage held	Start date	End date
Aivars Lembergs	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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:

OpenCorporates866

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

External dataset · OpenCorporates.com · non-official source

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: oc-companies-lv-40008055717 · ofac-28067 · usgsa-s4mrbcf40

For experts: raw data explorer

Factsheet Data sources

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