Sabiedrība ar ierobežotu atbildību "Avēnija VP"

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: 7 Nov 2026. Some source checks are unavailable or stale.

Check incomplete

• Australian Sanctions Consolidated List No matching record

  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 Check incomplete

  Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

  A reliable current check is unavailable for this company in this source.

• French national asset-freeze register No matching record

  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.

• Sanctions-related records No matching record

  Maintained by Latvian Enterprise Register. Official Latvian Enterprise Register sanctions-related records linked only by exact company registration code. A relationship record does not necessarily mean that the company itself is a sanctions subject.

  No confirmed match for this company in this source.

• UK Sanctions List No matching record

  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 matching record

  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 matching record

  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 matching record

  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 matching record

  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 matching record

  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.