Grayperson

Sanctions

Sanctions-related records

Browse and search published records from Sanctions-related records.

Browse results

Sanctions-related records

63 records in this registry

  1. Akciju sabiedrība "L.V.K."
    SanctionsOfficial identifier 41203017621Record date 9 Dec 2019Record Kind: relatedRelationship type: Beneficial ownerList: OFAC SDNCompany profile
  2. Ārvalsts komersanta Maskavas pilsētas valsts unitārais uzņēmums "Maskavas Starptautiskās sadarbības centrs" pārstāvniecība
    SanctionsOfficial identifier 40006025296Record date 25 Feb 2022Record Kind: relatedRelationship type: Person actually exercising controlList: Eiropas Savienības sankciju sarakstsCompany profile
  3. Ārvalsts komersanta Maskavas pilsētas valsts unitārais uzņēmums "Maskavas Starptautiskās sadarbības centrs" pārstāvniecība
    SanctionsOfficial identifier 40006025296Record date 21 Jul 2022Record Kind: relatedRelationship type: Person actually exercising controlList: Eiropas Savienības sankciju sarakstsCompany profile
  4. Ārvalsts komersanta UAB "Valiente" filiāle Latvijā
    SanctionsOfficial identifier 40203286467Record date 23 Jul 2026Record Kind: relatedRelationship type: Beneficial ownerList: Eiropas Savienības sankciju sarakstsCompany profile
  5. "Faberlic Baltija SIA"
    SanctionsOfficial identifier 50003698011Record date 25 Feb 2022Record Kind: relatedRelationship type: Beneficial ownerList: Eiropas Savienības sankciju sarakstsCompany profile
  6. "Faberlic Baltija SIA"
    SanctionsOfficial identifier 50003698011Record date 30 Sep 2022Record Kind: relatedRelationship type: Beneficial ownerList: OFAC SDNCompany profile
  7. Fonds "Aven Foundation"
    SanctionsOfficial identifier 40008302411Record date 11 Aug 2023Record Kind: relatedRelationship type: Beneficial ownerList: OFAC SDNCompany profile
  8. Fonds "Aven Foundation"
    SanctionsOfficial identifier 40008302411Record date 11 Aug 2023Record Kind: relatedRelationship type: FounderList: OFAC SDNCompany profile
  9. Fonds "Aven Foundation"
    SanctionsOfficial identifier 40008302411Record date 28 Feb 2022Record Kind: relatedRelationship type: Beneficial ownerList: Eiropas Savienības sankciju sarakstsCompany profile
  10. Fonds "Aven Foundation"
    SanctionsOfficial identifier 40008302411Record date 28 Feb 2022Record Kind: relatedRelationship type: FounderList: Eiropas Savienības sankciju sarakstsCompany profile
  11. IK "FREEDIVE STUDIOS"
    SanctionsOfficial identifier 50002101111Record date 2 Nov 2023Record Kind: relatedRelationship type: Owner (IK, IND, ZEM, ZVJ)List: OFAC SDNCompany profile
  12. IK "FREEDIVE STUDIOS"
    SanctionsOfficial identifier 50002101111Record date 2 Nov 2023Record Kind: relatedRelationship type: ShareholderList: OFAC SDNCompany profile
  13. "Latvijai un Ventspilij"
    SanctionsOfficial identifier 40008045009Record date 9 Dec 2019Record Kind: relatedRelationship type: Member of the BoardList: OFAC SDNCompany profile
  14. "LEGAL INTELLIGENCE GROUP" SIA
    SanctionsOfficial identifier 40103486373Record date 15 Jan 2025Record Kind: relatedRelationship type: Beneficial ownerList: OFAC SDNCompany profile
  15. "LEGAL INTELLIGENCE GROUP" SIA
    SanctionsOfficial identifier 40103486373Record date 15 Jan 2025Record Kind: relatedRelationship type: The legal subject through which the control of the beneficial owner is exercisedList: OFAC SDNCompany profile
  16. "LEGAL INTELLIGENCE GROUP" SIA
    SanctionsOfficial identifier 40103486373Record date 15 Jan 2025Record Kind: relatedRelationship type: ShareholderList: OFAC SDNCompany profile
  17. Nodibinājums "Sanatorija "Belorusija"" Jūrmalā
    SanctionsOfficial identifier 40003020032Record date 6 Nov 2020Record Kind: relatedRelationship type: Person actually exercising controlList: Eiropas Savienības sankciju sarakstsCompany profile
  18. Pētera Avena labdarības fonds "Paaudze"
    SanctionsOfficial identifier 40008128300Record date 11 Aug 2023Record Kind: relatedRelationship type: Beneficial ownerList: OFAC SDNCompany profile
  19. Pētera Avena labdarības fonds "Paaudze"
    SanctionsOfficial identifier 40008128300Record date 11 Aug 2023Record Kind: relatedRelationship type: FounderList: OFAC SDNCompany profile
  20. Pētera Avena labdarības fonds "Paaudze"
    SanctionsOfficial identifier 40008128300Record date 28 Feb 2022Record Kind: relatedRelationship type: Beneficial ownerList: Eiropas Savienības sankciju sarakstsCompany profile
  21. Pētera Avena labdarības fonds "Paaudze"
    SanctionsOfficial identifier 40008128300Record date 28 Feb 2022Record Kind: relatedRelationship type: FounderList: Eiropas Savienības sankciju sarakstsCompany profile
  22. Pilnsabiedrība "Belkommunmash"
    SanctionsOfficial identifier 40103644117Record date 3 Jun 2022Record Kind: relatedRelationship type: PartnerList: Eiropas Savienības sankciju sarakstsCompany profile
  23. Pilnsabiedrība "BELKOMMUNMASH & VIRTUS SV"
    SanctionsOfficial identifier 40203047913Record date 3 Jun 2022Record Kind: relatedRelationship type: PartnerList: Eiropas Savienības sankciju sarakstsCompany profile
  24. "Riga Jurmala Music Festival", fonds
    SanctionsOfficial identifier 40008283962Record date 11 Aug 2023Record Kind: relatedRelationship type: FounderList: OFAC SDNCompany profile
  25. "Riga Jurmala Music Festival", fonds
    SanctionsOfficial identifier 40008283962Record date 11 Aug 2023Record Kind: relatedRelationship type: FounderList: OFAC SDNCompany profile
  26. Sabiedrība ar ierobežotu atbildību "BELPIŠČEPROM"
    SanctionsOfficial identifier 50003714481Record date 6 Nov 2020Record Kind: relatedRelationship type: Person actually exercising controlList: Eiropas Savienības sankciju sarakstsCompany profile
  27. Sabiedrība ar ierobežotu atbildību "EZERMAĻU MEŽU ĪPAŠUMI"
    SanctionsOfficial identifier 45401009402Record date 11 Aug 2023Record Kind: relatedRelationship type: Beneficial ownerList: OFAC SDNCompany profile
  28. Sabiedrība ar ierobežotu atbildību "EZERMAĻU MEŽU ĪPAŠUMI"
    SanctionsOfficial identifier 45401009402Record date 28 Feb 2022Record Kind: relatedRelationship type: Beneficial ownerList: Eiropas Savienības sankciju sarakstsCompany profile
  29. Sabiedrība ar ierobežotu atbildību "FALCON INTERNATIONAL"
    SanctionsOfficial identifier 45403041088Record date 4 Oct 2018Record Kind: relatedRelationship type: Beneficial ownerList: OFAC SDNCompany profile
  30. Sabiedrība ar ierobežotu atbildību "FALCON INTERNATIONAL"
    SanctionsOfficial identifier 45403041088Record date 4 Oct 2018Record Kind: directList: OFAC SDNProgramme: DPRKCompany profile
  31. Sabiedrība ar ierobežotu atbildību "FALCON INTERNATIONAL"
    SanctionsOfficial identifier 45403041088Record date 4 Oct 2018Record Kind: relatedRelationship type: ShareholderList: OFAC SDNCompany profile
  32. Sabiedrība ar ierobežotu atbildību "Forticom"
    SanctionsOfficial identifier 40003493646Record date 9 Mar 2022Record Kind: relatedRelationship type: Person actually exercising controlList: Eiropas Savienības sankciju sarakstsCompany profile
  33. Sabiedrība ar ierobežotu atbildību "Invest Alliance"
    SanctionsOfficial identifier 40103927317Record date 23 Feb 2024Record Kind: relatedRelationship type: Chairperson of the boardList: OFAC SDNCompany profile
  34. Sabiedrība ar ierobežotu atbildību "Invest Alliance"
    SanctionsOfficial identifier 40103927317Record date 23 Feb 2024Record Kind: relatedRelationship type: Beneficial ownerList: OFAC SDNCompany profile
  35. Sabiedrība ar ierobežotu atbildību "Invest Alliance"
    SanctionsOfficial identifier 40103927317Record date 23 Feb 2024Record Kind: relatedRelationship type: ShareholderList: OFAC SDNCompany profile
  36. Sabiedrība ar ierobežotu atbildību "ITERA Latvija"
    SanctionsOfficial identifier 50003317361Record date 28 Feb 2022Record Kind: relatedRelationship type: Person actually exercising controlList: Eiropas Savienības sankciju sarakstsCompany profile
  37. Sabiedrība ar ierobežotu atbildību "Klauģu Muiža"
    SanctionsOfficial identifier 40103430647Record date 11 Aug 2023Record Kind: relatedRelationship type: Beneficial ownerList: OFAC SDNCompany profile
  38. Sabiedrība ar ierobežotu atbildību "Klauģu Muiža"
    SanctionsOfficial identifier 40103430647Record date 28 Feb 2022Record Kind: relatedRelationship type: Beneficial ownerList: Eiropas Savienības sankciju sarakstsCompany profile
  39. Sabiedrība ar ierobežotu atbildību "KLAUĢU MUIŽA RE"
    SanctionsOfficial identifier 40203232159Record date 11 Aug 2023Record Kind: relatedRelationship type: Beneficial ownerList: OFAC SDNCompany profile
  40. Sabiedrība ar ierobežotu atbildību "KLAUĢU MUIŽA RE"
    SanctionsOfficial identifier 40203232159Record date 28 Feb 2022Record Kind: relatedRelationship type: Beneficial ownerList: Eiropas Savienības sankciju sarakstsCompany profile
  41. Sabiedrība ar ierobežotu atbildību "LIVEVO"
    SanctionsOfficial identifier 41203064700Record date 9 Dec 2019Record Kind: relatedRelationship type: Beneficial ownerList: OFAC SDNCompany profile
  42. Sabiedrība ar ierobežotu atbildību "Riga fertilizer terminal"
    SanctionsOfficial identifier 40103261378Record date 9 Mar 2022Record Kind: relatedRelationship type: Beneficial ownerList: Eiropas Savienības sankciju sarakstsCompany profile
  43. Sanatorija "Jantarnij Bereg", Krievijas Federācijas Prezidenta lietu pārvaldes Federālās budžeta valsts iestādes "Bērnu medicīniskais centrs" filiāle
    SanctionsOfficial identifier 40003009618Record date 25 Feb 2022Record Kind: relatedRelationship type: Person actually exercising controlList: Eiropas Savienības sankciju sarakstsCompany profile
  44. SIA "Anulatrans"
    SanctionsOfficial identifier 40003431947Record date 5 Dec 2023Record Kind: relatedRelationship type: Beneficial ownerList: OFAC SDNCompany profile
  45. SIA "Anulatrans"
    SanctionsOfficial identifier 40003431947Record date 16 Dec 2024Record Kind: relatedRelationship type: Beneficial ownerList: Eiropas Savienības sankciju sarakstsCompany profile
  46. SIA "Anulatrans"
    SanctionsOfficial identifier 40003431947Record date 16 Dec 2024Record Kind: relatedRelationship type: ShareholderList: Eiropas Savienības sankciju sarakstsCompany profile
  47. SIA "Anulatrans"
    SanctionsOfficial identifier 40003431947Record date 17 Dec 2020Record Kind: relatedRelationship type: Beneficial ownerList: Eiropas Savienības sankciju sarakstsCompany profile
  48. SIA "Anulatrans"
    SanctionsOfficial identifier 40003431947Record date 17 Dec 2020Record Kind: relatedRelationship type: ShareholderList: Eiropas Savienības sankciju sarakstsCompany profile
  49. SIA "COUNTRY HELI"
    SanctionsOfficial identifier 40103884361Record date 28 Feb 2022Record Kind: relatedRelationship type: Person actually exercising controlList: Eiropas Savienības sankciju sarakstsCompany profile
  50. SIA "Elektrooptika"
    SanctionsOfficial identifier 40103651284Record date 1 Feb 2023Record Kind: directList: OFAC SDNProgramme: RUSSIA-EO14024Company profile