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

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

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

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
Sabiedrība ar ierobežotu atbildību "Kamene"
Company · Sanction-linked entity · Latvia
Sabiedrība ar ierobežotu atbildību "Jaunmīlgrāvja ostas kompānija"
Company · Sanction-linked entity · Latvia
Sabiedrība ar ierobežotu atbildību "FINANSU KONSULTĀCIJU BIROJS"
Company · Latvia
SIA "Anulatrans"
Company · Sanction-linked entity · Latvia
Sabiedrība ar ierobežotu atbildību "Huawei Technologies Latvia"
Company · Sanction-linked entity · Latvia
Latvijai un Ventspilij
Company · Latvia
BĒRNU SLIMNĪCAS FONDS
Company · Sanction-linked entity · Latvia
Nodibinājums "Bērnu un pusaudžu resursu centra atbalsta fonds"
Company · Sanction-linked entity · Latvia
Sabiedrība ar ierobežotu atbildību "Riga fertilizer terminal"
Company · Sanction-linked entity · Latvia
Rigensis Capital AS
Company · Sanction-linked entity · Latvia
Sabiedrība ar ierobežotu atbildību "Vento Terminal"
Company · Sanction-linked entity · Latvia
AS "Riga Port Group"
Company · Latvia
Sabiedrība ar ierobežotu atbildību "Metenis un Co"
Company · Latvia
SIA "GLOBAL VISION"
Company · Latvia
Sabiedrība ar ierobežotu atbildību "Alfa Home"
Company · Latvia

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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)