Grayperson

osaühing Põhjanael Trading

Registry code 10868047 In liquidation
Estonia

Business Register

Legal form
Private limited company
Registration date
21 Jun 2002
Address
Viljandi maakond, Viljandi linn, Kauge tn 11/1
Postcode
71016
EHAK geography
Viljandi linn, Viljandi maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2021Reporting period 1 Jan 2021–30 Jun 2021
Revenue285,600
Revenue (non-commercial entities)—
Annual period profit / loss273,344
Annual period result—
Assets307,522
Equity305,843
Current liabilities1,679
Non-current liabilities0
Employees0
Business income—
Cash and cash equivalents307,402
Current assets307,522
Depreciation and impairment of non-current assets-11,220
Labour costs0
Share capital at nominal value2,556
Liabilities and net assets—
Net assets—
Non-current assets0
Retained earnings (loss) from previous periods29,943
Service fee income—
Operating surplus (deficit)—
Operating profit (loss)273,344
Profit (loss) before income tax273,344

Registered Legal-Entity Shareholders

No information available for this company in this registry.

Quarterly Tax and Employment Information

No information available for this company in this registry.

LEI & Corporate Relationships ?

No verified LEI record is linked to this company in the published GLEIF data.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: .

No confirmed matches
  • Australian Sanctions Consolidated List No confirmed matches

    Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

    No confirmed match for this company in this source.

  • EU consolidated financial sanctions list No confirmed matches

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    No confirmed match for this company in this source.

  • French national asset-freeze register No confirmed matches

    Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

    No confirmed match for this company in this source.

  • UK Sanctions List No confirmed matches

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    No confirmed match for this company in this source.

  • OFAC CAPTA List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    No confirmed match for this company in this source.

  • OFAC Non-SDN CMIC List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    No confirmed match for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    No confirmed match for this company in this source.

  • OFAC Sectoral Sanctions Identifications List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    No confirmed match for this company in this source.

  • Specially Designated Nationals List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    No confirmed match for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources