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SIA "Anulatrans"

Sanction-linked entity
TypeCompany[sources]
NameSIA "Anulatrans"[sources]
Incorporation date[sources]
Legal formSabiedrība ar ierobežotu atbildību[sources]
JurisdictionLatvia[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameSabiedrība ar ierobežotu atbildību "ANULATRANS"[sources]
Registration number40003431947[sources]
AddressRīga, Krāsotāju iela 5[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging71,018

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)137

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


For experts: raw data explorer