SIA "Trio Group"
LatviaEnterprise Register
Insolvency
No information available for this company in this registry.
Financial Statements
No information available for this company in this registry.
Public Procurement
No information available for this company in this registry.
Registered legal-entity shareholders
No information available for this company in this registry.
VID Taxpayer Rating
No information available for this company in this registry.
Sanctions & Restrictions
10 connected registries · No confirmed matches in connected sources.
Sanctions & Restrictions
10 connected registries · No confirmed matches in connected sources.
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OFAC Specially Designated Nationals List (SDN) No confirmed match
United StatesNo confirmed match for this company in this source.
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OFAC Sectoral Sanctions Identifications List No confirmed matchUnited States
No confirmed match for this company in this source.
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OFAC Non-SDN CMIC List No confirmed matchUnited States
No confirmed match for this company in this source.
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OFAC Non-SDN Menu-Based Sanctions List No confirmed matchUnited States
No confirmed match for this company in this source.
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OFAC CAPTA List No confirmed matchUnited States
No confirmed match for this company in this source.
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UK Sanctions List No confirmed match
United KingdomNo confirmed match for this company in this source.
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EU consolidated financial sanctions list No confirmed match
European UnionNo confirmed match for this company in this source.
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Australian Sanctions Consolidated List No confirmed match
AustraliaNo confirmed match for this company in this source.
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French national asset-freeze register No confirmed match
FranceNo confirmed match for this company in this source.
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Sanctions-related records No confirmed matchLatvia
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.