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Filtered: Latvia Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)

Search guide · Data current as of 2024-10-31

Biznesa Attistibas Asociacija
Company · Sanctioned entity · Latvia
SIA "Vivva M"
Company · Sanctioned entity · Latvia
Piskunovs Sergejs
Person · Sanctioned entity · Latvia
Uralkali Trading SIA
Company · Sanction-linked entity · Latvia
SIA "Delfin Investment"
Company · Sanctioned entity · Latvia
Tovarystvo z obmezhenoiu vidpovidalnistiu "ROIaL PEI YuROP"
Company · Sanctioned entity · Latvia
Faberlic Baltija SIA
Company · Sanctioned entity · Latvia
TT Baltics SIA
Company · Sanctioned entity · Latvia
Ventspils Attistibas Agentura
Company · Sanctioned entity · Latvia
CHATEXTECH SIA
Company · Sanctioned entity · Latvia
SIA "Veha Stividors"
Company · Sanctioned entity · Latvia
Sabiedrība ar ierobežotu atbildību "UCTAM Baltics"
Company · Sanction-linked entity · Latvia
Praivet Ekviti Hrup
Company · Sanctioned entity · Latvia
SIA "Eiro Delfin Indastri"
Company · Sanctioned entity · Latvia
VS Enerdzhi Latviia
Company · Sanctioned entity · Latvia
SIA "Severstal Distribution"
Company · Sanctioned entity · Latvia
Latvijas Tranzita Biznesa Asociacija
Company · Sanctioned entity · Latvia
SIA "AAMG"
Company · Sanctioned entity · Latvia
Elektrooptika SIA
Company · Sanctioned entity · Latvia
Softtekh
Company · Sanctioned entity · Latvia
Liene Dambiņa
Person · Sanction-linked entity · Latvia
Valts Vīgants
Person · Sanction-linked entity · Latvia
Tomas Petrovskis
Person · Sanction-linked entity · Latvia
Romans Ševčenko
Person · Sanction-linked entity · Latvia
Sergejs Piskunovs
Person · Sanction-linked entity · Latvia

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1 - 25 of 27
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Topics

18Sanctioned entity 9Sanction-linked entity

Data sources

27Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)11Ukraine NSDC State Register of Sanctions 9Graph-based entity tagging 7OpenCorporates 5US OFAC Specially Designated Nationals (SDN) List 5US Trade Consolidated Screening List (CSL)4Legal Entity Identifier (LEI) Reference Data 4US SAM Procurement Exclusions 2Lithuanian International Sanctions 1PermID Open Data 1Polish List of Persons and Entities Subject to Sanctions

Countries

27Latvia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Latvia Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)

Search guide · Data current as of 2024-10-31

Biznesa Attistibas Asociacija
Company · Sanctioned entity · Latvia
SIA "Vivva M"
Company · Sanctioned entity · Latvia
Piskunovs Sergejs
Person · Sanctioned entity · Latvia
Uralkali Trading SIA
Company · Sanction-linked entity · Latvia
SIA "Delfin Investment"
Company · Sanctioned entity · Latvia
Tovarystvo z obmezhenoiu vidpovidalnistiu "ROIaL PEI YuROP"
Company · Sanctioned entity · Latvia
Faberlic Baltija SIA
Company · Sanctioned entity · Latvia
TT Baltics SIA
Company · Sanctioned entity · Latvia
Ventspils Attistibas Agentura
Company · Sanctioned entity · Latvia
CHATEXTECH SIA
Company · Sanctioned entity · Latvia
SIA "Veha Stividors"
Company · Sanctioned entity · Latvia
Sabiedrība ar ierobežotu atbildību "UCTAM Baltics"
Company · Sanction-linked entity · Latvia
Praivet Ekviti Hrup
Company · Sanctioned entity · Latvia
SIA "Eiro Delfin Indastri"
Company · Sanctioned entity · Latvia
VS Enerdzhi Latviia
Company · Sanctioned entity · Latvia
SIA "Severstal Distribution"
Company · Sanctioned entity · Latvia
Latvijas Tranzita Biznesa Asociacija
Company · Sanctioned entity · Latvia
SIA "AAMG"
Company · Sanctioned entity · Latvia
Elektrooptika SIA
Company · Sanctioned entity · Latvia
Softtekh
Company · Sanctioned entity · Latvia
Liene Dambiņa
Person · Sanction-linked entity · Latvia
Valts Vīgants
Person · Sanction-linked entity · Latvia
Tomas Petrovskis
Person · Sanction-linked entity · Latvia
Romans Ševčenko
Person · Sanction-linked entity · Latvia
Sergejs Piskunovs
Person · Sanction-linked entity · Latvia

Previous
1 - 25 of 27
Next

Topics

18Sanctioned entity 9Sanction-linked entity

Data sources

Countries

27Latvia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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