KESWER OÜ

Registry code 14999639 Registered

Estonia

Business Register

Legal form: Private limited company
Registration date: 2 Jul 2020
Address: Harju maakond, Tallinn, Lasnamäe linnaosa, Mahtra tn 50a-51
Postcode: 13812
EHAK geography: Lasnamäe linnaosa, Tallinn, Harju 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	2023Reporting period 1 Jan 2023–31 Dec 2023	2022Reporting period 1 Jan 2022–31 Dec 2022	2021Reporting period 2 Jul 2020–31 Dec 2021
Revenue	—	10,795	58,489
Revenue (non-commercial entities)	—	—	—
Annual period profit / loss	—	—	-5,316
Annual period result	—	—	—
Assets	—	11,432	12,224
Equity	—	—	-5,316
Current liabilities	—	—	8,220
Non-current liabilities	—	—	9,320
Employees	—	0	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