Grayperson

Ottis investeeringud OÜ

Registry code 17074741 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
23 Sep 2024
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Paekaare tn 56-40
Postcode
13613
EHAK geography
Lasnamäe linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025Reporting period 23 Sep 2024–31 Dec 2025
Revenue—
Revenue (non-commercial entities)—
Annual period profit / loss1,863
Annual period result—
Assets25,332
Equity4,363
Current liabilities400
Non-current liabilities20,569
Employees0
Business income—
Cash and cash equivalents182
Current assets1,432
Depreciation and impairment of non-current assets—
Labour costs0
Share capital at nominal value2,500
Liabilities and net assets—
Net assets—
Non-current assets23,900
Retained earnings (loss) from previous periods—
Service fee income—
Operating surplus (deficit)—
Operating profit (loss)-400
Profit (loss) before income tax1,863

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 ?

LEI
9845008KADA03DA6E895 · GLEIF source record
LEI status
Lapsed
Registration authority
Commercial Register
Official registration identifier
17074741
Record updated
31 Oct 2025
Next renewal date
31 Oct 2025

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

  • Direct accounting consolidation parent · Parent is reported as a natural person
  • Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

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