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Faberlic Publiskā akciju sabiedrība

Sanction-linked entity

Faberlic Publiskā akciju sabiedrība is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Faberlic Publiskā akciju sabiedrība				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2024-10-21	First seen	2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Faberlic Baltija SIA	-	2016-06-01	-

Data sources

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

Graph-based entity tagging63,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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