Diara Transport OÜ

Registry code 12254674 Registered

Estonia

Business Register

Legal form: Private limited company
Registration date: 26 Mar 2012
Address: Saare maakond, Saaremaa vald, Mäebe küla, Uue-Pärtma
Postcode: 93246
EHAK geography: Mäebe küla, Saaremaa vald, Saare maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Annual report key indicators linked by exact official registry code.

Estonia annual report financial indicators by reporting period
Indicator	2019Reporting period 1 Jan 2019–31 Dec 2019
Revenue	0
Revenue (non-commercial entities)	—
Annual period profit / loss	0
Annual period result	—
Assets	60,086
Equity	2,500
Current liabilities	57,586
Non-current liabilities	0
Employees	0

Registered Legal-Entity Shareholders

No information available for this company in this registry.

Sanctions & Restrictions

10 connected registries · No confirmed matches in connected sources.

United States
OFAC Specially Designated Nationals List (SDN) No confirmed match

No confirmed match for this company in this source.
United States
OFAC Sectoral Sanctions Identifications List No confirmed match

No confirmed match for this company in this source.
United States
OFAC Non-SDN CMIC List No confirmed match

No confirmed match for this company in this source.
United States
OFAC Non-SDN Menu-Based Sanctions List No confirmed match

No confirmed match for this company in this source.
United States
OFAC CAPTA List No confirmed match

No confirmed match for this company in this source.
United Kingdom
UK Sanctions List No confirmed match

No confirmed match for this company in this source.
European Union
EU consolidated financial sanctions list No confirmed match

No confirmed match for this company in this source.
Australia
Australian Sanctions Consolidated List No confirmed match

No confirmed match for this company in this source.
France
French national asset-freeze register No confirmed match

No confirmed match for this company in this source.
Latvia
Sanctions-related records No confirmed match

No confirmed match for this company in this source.

Coverage: Latvian registration codes.

Related records do not establish a direct designation. Absence of a confirmed match does not establish that the company is sanctions-free.

Data sources