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

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

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

TAMMULOGIS LIMITED
Legal entity
Worldwide Holding Group Corp
Legal entity · Sanction-linked entity
Kondratenko Sergei
Person · Sanction-linked entity
Bezborodovs Ņikita
Person
Sergejs Piskunovs
Person · Sanction-linked entity · Latvia
Dambiņa Liene
Person · Sanction-linked entity
Gabrāns Kaspars
Person
Ņikita Bezborodovs
Person · Latvia
Cao Xi
Person
Alexey Alexandrovits MORDASCHOV
Person · Sanctioned entity · Russia · Soviet Union
Dmitry Arkadievich MAZEPIN
Person · Sanctioned entity · Belarus · Russia · Soviet Union
Aleksandr Nesis
Person · Sanctioned entity · Cyprus · Israel · Malta · Russia
Aleksandr Korneev
Person · Russia
Sergey Shnayder
Person · Russia
Igor Subbotin
Person · Belarus
Šteinbergs Armands
Person
Pshenitsyn Evgenii
Person
Buyalskiy Yaroslav
Person
Vologzhanin Maxim
Person
Iakovlev Valeriy
Person
Sarychev Anton
Person
Maxim Vologzhanin
Person · Russia
Šablovskij Sergej
Person
Muller Alexander
Person
Shnayder Andrey
Person

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Topics

30Sanction-linked entity 7Sanctioned entity 3Person of interest 3Oligarch 1Politician

Data sources

79Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)30Graph-based entity tagging 7Ukraine NSDC State Register of 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 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)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 2Lithuanian International Sanctions 2New Zealand Russia Sanctions 2ACF List of War Enablers 2Forbes 2021 List of Russian Billionaires 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)2Wikidata Entities of Interest 2Russian Oligarch/Billionaires Database 1Japan Economic Sanctions and List of Eligible People 1Polish List of Persons and Entities Subject to Sanctions 1Russian Persons of Interest published by Dossier Center 1US SAM Procurement Exclusions 1Wikidata Politically Exposed Persons

Countries

11Latvia 10Russia 4Belarus 3Soviet Union 2Cyprus 2Italy 1Germany 1Spain 1Israel 1Malta 1Türkiye

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