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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

Aliaksandr Vasilevich SHAKUTSIN
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
SIA "Severstal Distribution"
Company · Sanctioned entity · Latvia
Tovarystvo z obmezhenoiu vidpovidalnistiu "ROIaL PEI YuROP"
Company · Sanctioned entity · Latvia
Faberlic Baltija SIA
Company · Sanctioned entity · Latvia
SIA "Delfin Investment"
Company · Sanctioned entity · Latvia
VS Enerdzhi Latviia
Company · Sanctioned entity · Latvia
Softtekh
Company · Sanctioned entity · Latvia
Sabiedrība ar ierobežotu atbildību "UCTAM Baltics"
Company · Sanction-linked entity · Latvia
Praivet Ekviti Hrup
Company · Sanctioned entity · Latvia
CHATEXTECH SIA
Company · Sanctioned entity · Latvia
Kornieiev Oleksandr Oleksandrovych
Person · Sanctioned entity · Russia
Latvijas Tranzita Biznesa Asociacija
Company · Sanctioned entity · Latvia
SIA "AAMG"
Company · Sanctioned entity · Latvia
Elektrooptika SIA
Company · Sanctioned entity · Latvia
SIA "Vivva M"
Company · Sanctioned entity · Latvia
Uralkali Trading SIA
Company · Sanction-linked entity · Latvia
Ventspils Attistibas Agentura
Company · Sanctioned entity · Latvia
SIA "Veha Stividors"
Company · Sanctioned entity · Latvia
Veikulainen Andrii Oleksiiovych
Person · Sanctioned entity · Russia
SIA "Eiro Delfin Indastri"
Company · Sanctioned entity · Latvia
Antonio Marcegaglia
Person · Sanction-linked entity · Italy
Biznesa Attistibas Asociacija
Company · Sanctioned entity · Latvia
Sergei Kondratenko
Person · Sanction-linked entity · Cyprus
Piskunovs Sergejs
Person · Sanctioned entity · Latvia
UniCredit Turn-Around Management CEE GmbH
Organization · Sanction-linked entity · Austria

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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)