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Search in: Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)

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

Search guide · Data current as of 2024-12-19

SIA FALCON INTERNATIONAL GROUP
Company · Sanctioned entity · Latvia · Türkiye
SIA URALCHEM Trading
Company · Sanction-linked entity · Latvia
Huawei Technologies Cooperatief U.A.
Organization · Sanctioned entity · Netherlands
TT Baltics SIA
Company · Sanctioned entity · Latvia
Liene Dambiņa
Person · Sanction-linked entity · Latvia
Ševčenko Romans
Person · Sanction-linked entity
Konstantinovs Nils
Person
Rjabaja Jeļena
Person · Sanction-linked entity
Emma Marcegaglia
Person · Sanction-linked entity · Italy
Sigita Rozentāle
Person · Latvia
Ozoliņš Māris
Person
Iskrova Svetlana
Person · Sanction-linked entity
Gaiane Dadoian Kayfachian
Person · Sanction-linked entity · Spain
Anete Masaļska
Person · Latvia
Visockis Jevgēņijs
Person
Rassylnykh Igor
Person
Valts Vīgants
Person · Sanction-linked entity · Latvia
Petrovskis Tomas
Person · Sanction-linked entity
Ābols Edgars
Person · Sanction-linked entity
Masaļska Anete
Person
Straume Austra
Person
Dadoian Kayfachian Gaiane
Person · Sanction-linked entity
Nicoli Filippo
Person · Sanction-linked entity
Didrihsone Agneta
Person
Martinsons Mārcis
Person

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Topics

53Sanction-linked entity 26Sanctioned entity 3Person of interest 3Oligarch 1Politician

Data sources

136Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)53Graph-based entity tagging 17Ukraine NSDC State Register of Sanctions 9US Trade Consolidated Screening List (CSL)8US OFAC Specially Designated Nationals (SDN) List 7Legal Entity Identifier (LEI) Reference Data 7OpenCorporates 6US SAM Procurement Exclusions 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Lithuanian International Sanctions 4Wikidata 3Belgian Financial Sanctions 3Canadian Consolidated Autonomous Sanctions List 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3UK Companies House People with Significant Control 3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 3Wikidata Persons in Relevant Categories 2Australian Sanctions Consolidated List 2New Zealand Russia Sanctions 2Polish List of Persons and Entities Subject to Sanctions 2ACF List of War Enablers 2Forbes 2021 List of Russian Billionaires 2Wikidata Entities of Interest 2Russian Oligarch/Billionaires Database 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1Japan Economic Sanctions and List of Eligible People 1PermID Open Data 1Russian Persons of Interest published by Dossier Center 1Wikidata Politically Exposed Persons

Countries

66Latvia 10Russia 4Belarus 3Soviet Union 2Cyprus 2Italy 2Türkiye 1Austria 1Germany 1Spain 1Israel 1Malta 1Netherlands

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Search in: Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)