Grayperson

Krāslavas pilsētas Buhalova individuālais uzņēmums "SATELĪTS L"

Registration code 51502012011 Registered
Latvia

Enterprise Register

Entity type
Individuālais uzņēmums (IND)
Source register
Uzņēmumu reģistra žurnāls (U)
Registration date
28 May 1996
Legal address
Krāslavas nov., Krāslava, Vasarnieku iela 3
Postal index
5601
ATVK
0600201

Insolvency

No information available for this company in this registry.

Financial Statements

No information available for this company in this registry.

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Valsts policijaIEPIRKUMA LĪGUMS
More details
Contracting authority
Valsts policija
CPV
50112300-6
Procurement reference
IeM VP 2026/15
Contract identifier
2287
EUR 11K excluding VAT50112300-6
Valsts policijaVieglo automašīnu, apvidus automašīnu, mikroautobusu virsbūves mazgāšana Krāslavas pilsētas teritorijā
More details
Contracting authority
Valsts policija
CPV
50112300-6
Procurement reference
IeM VP 2023/22
Contract identifier
23
EUR 20.3 excluding VAT50112300-6
Nodrošinājuma valsts aģentūraTraktoru un to agregātu remonta veikšana Latgales reģionā
More details
Contracting authority
Nodrošinājuma valsts aģentūra
CPV
50100000-6
Procurement reference
IeM NVA 2022/128
Contract identifier
IeM NVA 2022/128
EUR 0 excluding VAT50100000-6

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.

LEI & Corporate Relationships ?

No verified LEI record is linked to this company in the published GLEIF data.

Sanctions & Restrictions

6 jurisdictions · 10 registries

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

Check incomplete
  • Australian Sanctions Consolidated List Check incomplete

    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.

    A reliable current check is unavailable 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 Check incomplete

    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.

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

  • UK Sanctions List Check incomplete

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

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

  • OFAC CAPTA List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

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

  • OFAC Non-SDN CMIC List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

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

  • OFAC Non-SDN Menu-Based Sanctions List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

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

  • OFAC Sectoral Sanctions Identifications List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

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

  • Specially Designated Nationals List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    A reliable current check is unavailable 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