ABARU SIA
Enterprise Register
Insolvency
No information available for this company in this registry.
Financial Statements
| Indicator | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|---|
| Net turnover | EUR 38.1K | EUR 0 | EUR 0 | EUR 0 | EUR 30.2K | EUR 23.4K | EUR 7.8K |
| Profit or loss | EUR 13.1K | EUR -10.5K | EUR 41.3K | EUR 76.7K | EUR 22.2K | EUR 16.2K | EUR 7.8K |
| Total assets | EUR 158K | EUR 144.7K | EUR 157.9K | EUR 113.9K | EUR 37K | EUR 20.9K | EUR 10.7K |
| Equity | EUR 157.3K | EUR 144.2K | EUR 154.7K | EUR 113.4K | EUR 36.7K | EUR 20.6K | EUR 10.6K |
| Current liabilities | EUR 618 | EUR 516 | EUR 3.2K | EUR 475 | EUR 241 | EUR 254 | EUR 21 |
| Non-current liabilities | EUR 0 | EUR 0 | EUR 0 | EUR 0 | EUR 0 | EUR 62 | EUR 0 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
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





6 jurisdictions · 10 registries
Last successful source check: .
No confirmed matches
Sanctions & Restrictions
Last successful source check: .
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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
LEI & Corporate Relationships
GLEIF publishes identifiers and relationships reported for accounting consolidation. A parent record does not establish legal ownership or share percentages. LEI and relationship definitions.
No direct or ultimate consolidating parent relationship is published for this LEI in this dataset. This does not establish independence.
GLEIF reporting exceptions
- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT · NATURAL_PERSONS
- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT · NATURAL_PERSONS
Exceptions describe why parent relationship data is not reported; they are not parent relationships.
Source: GLEIF Golden Copy, publication 14 Oct 2026 08:00 UTC. Grayperson is independent and not endorsed by GLEIF.