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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SIA "Royal Pay Europe" · Tovarystvo z obmezhenoiu vidpovidalnistiu "ROIaL PEI YuROP" · Товариство з обмеженою відповідальністю "РОЯЛ ПЕЙ ЮРОП" | [sources] | |||
| Other name | SIA "ROYAL PAY EUROPE" · Товариство з обмеженою відповідальністю "РОЯЛ ПЕЙ ЮРОП" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Sabiedrība ar ierobežotu atbildību | [sources] | |||
| Jurisdiction | Latvia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 50103973661 | [sources] | |||
| Address | Rīga, Ganību dambis 26A · Латвійська Республіка, LV-1050, м. Рига, вул. Смілшу, 18 (Latvia, LV-1050, Riga, Smilsu iela 18) | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-20107-tovaristvo-z-obmezenou-vidpovidalnistu-roal-pej-urop · ua-nabc-company-7198-sia-royal-pay-europe · oc-companies-lv-50103973661 · ua-nazk-company-7198For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kondratenko Sergei | CHAIR_OF_BOARD · EXECUTIVE_BOARD | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kondratenko Sergei | - | - | ||
| Sergei Kondratenko | - | - | ||