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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LATVIJAS TRANZITA BIZNESA ASOCIACIJA · Latvijas Tranzita Biznesa Asociacija · Latvijas Tranzīta biznesa asociācija | [sources] | |||
| Other name | LATVIAN TRANSIT BUSINESS ASSOCIATION · Latvian Transit Business Association · TRANSIT BUSINESS ASSOCIATION OF LATVIA · Transit Business Association of Latvia | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Biedrība | [sources] | |||
| Jurisdiction | Latvia | [sources] | |||
| Country | Latvia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 40008008110 · KK3FMSHD5LE4 | [sources] | |||
| Tax Number | 40008008110 | [sources] | |||
| Unique Entity ID | KK3FMSHD5LE4 | [sources] | |||
| Address | 66 DZINTARU IELA, VENTSPILS, LV-3602, LVA · 66 Dzintaru iela, LV-3602 Ventspils · Ventspils, Sarkanmuižas dambis 24 - 19 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ofac-28068 · oc-companies-lv-40008008110 · usgsa-s4mrbcf41For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 66 Dzintaru iela, LV-3602 Ventspils | Latvia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Lembergs Aivars | EXECUTIVE_BODY | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aivars Lembergs Politician · Sanctioned entity | - | - | - | |