Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Faberlic Baltija SIA · „FABERLIC BALTIJA SIA” Sp. z o.o. ODDZIAŁ W POLSCE | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Sabiedrība ar ierobežotu atbildību | [sources] | |||
Jurisdiction | Latvia | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 0000767312, · 50003698011 | [sources] | |||
Tax Number | 1080022983 | [sources] | |||
Address | Rīga, Kleistu iela 24 · ul. Przeskok 2 00-032 Warszawa | [sources] | |||
Last change | Last processed | First seen |
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
A list of entities whose property is legally owned or controlled by a sanctioned entity.
Lithuania · FNTT
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ltfiu-2-faberlic-baltija-sia
· oc-companies-lv-50003698011
· ua-nabc-company-2406-faberlic-baltija-sia-sp-z-o-o-oddzial-w-polsce
· ua-nazk-company-2406
· plmswia-podmioty-faberlic-baltija-sia-sp-z-o-o-oddzial-w-polsce
· plmswia-faberlic-baltija-sia-sp-z-o-o-oddzial-w-polsce
· NK-86BMyygmpaHihBTKKYg424
For 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 | |
Iskrova Svetlana | ADMINISTRATOR | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Alexey Gennadievich Nechaev Politician · Sanctioned entity | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Alexei Nechaev | - | - | ||
Faberlic Publiskā akciju sabiedrība | - | - |