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SIA "AAMG"

Sanctioned entity

SIA "AAMG" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SIA "AAMG" · SIA "AAMH" · СІА "ААМГ"				[sources]
Other name	SIA "AAMG" · СІА "ААМГ"				[sources]
Incorporation date	2013-05-28				[sources]
Legal form	Sabiedrība ar ierobežotu atbildību				[sources]
Jurisdiction	Latvia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`40103675634`				[sources]
Address	Latvijas Republika, Rīga, Rūpniecības iela 52 · Rīga, Rūpniecības iela 52 · Латвійська Республіка, м. Рига				[sources]
Last change	2024-06-20	Last processed	2024-10-21	First seen	2024-01-15

Relationships

Directors
Director	Role	Start date	End date
Rjabaja Jeļena	BOARD_MEMBER · EXECUTIVE_BOARD	2023-12-18	-

Owners
Owner	Percentage held	Start date	End date
Sergejs Piskunovs	-	2022-12-02	-
Piskunovs Sergejs	-	2022-11-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	851/2023	2023-12-23	2033-12-23

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

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-12139 · oc-companies-lv-40103675634 · ua-nsdc-27199-sia-aamg

For experts: raw data explorer

Factsheet Data sources

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