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Sanctions

Sanctions-related records

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Sanctions-related records

63 records in this registry

  1. Record 40103711920
    SanctionsOfficial identifier 40103711920Record date 28 Feb 2022Record Kind: relatedRelationship type: Beneficial ownerList: Eiropas Savienības sankciju saraksts
  2. Record 40008128300
    SanctionsOfficial identifier 40008128300Record date 28 Feb 2022Record Kind: relatedRelationship type: FounderList: Eiropas Savienības sankciju saraksts
  3. Record 40008302411
    SanctionsOfficial identifier 40008302411Record date 28 Feb 2022Record Kind: relatedRelationship type: FounderList: Eiropas Savienības sankciju saraksts
  4. Record 40103884361
    SanctionsOfficial identifier 40103884361Record date 28 Feb 2022Record Kind: relatedRelationship type: Person actually exercising controlList: Eiropas Savienības sankciju saraksts
  5. Record 40103268639
    SanctionsOfficial identifier 40103268639Record date 6 Oct 2022Record Kind: relatedRelationship type: Person actually exercising controlList: Eiropas Savienības sankciju saraksts
  6. Record 50003714481
    SanctionsOfficial identifier 50003714481Record date 6 Nov 2020Record Kind: relatedRelationship type: Person actually exercising controlList: Eiropas Savienības sankciju saraksts
  7. Record 40103430647
    SanctionsOfficial identifier 40103430647Record date 11 Aug 2023Record Kind: relatedRelationship type: Beneficial ownerList: OFAC SDN
  8. Record 40103430647
    SanctionsOfficial identifier 40103430647Record date 28 Feb 2022Record Kind: relatedRelationship type: Beneficial ownerList: Eiropas Savienības sankciju saraksts
  9. Record 40103836713
    SanctionsOfficial identifier 40103836713Record date 4 Oct 2018Record Kind: relatedRelationship type: ShareholderList: OFAC SDN
  10. Record 40203286467
    SanctionsOfficial identifier 40203286467Record date 23 Jul 2026Record Kind: relatedRelationship type: Beneficial ownerList: Eiropas Savienības sankciju saraksts
  11. Record 40203246661
    SanctionsOfficial identifier 40203246661Record date 23 Jul 2026Record Kind: relatedRelationship type: Beneficial ownerList: Eiropas Savienības sankciju saraksts
  12. Record 40103711920
    SanctionsOfficial identifier 40103711920Record date 22 Sep 2026Record Kind: relatedRelationship type: Beneficial ownerList: Latvijas nacionālais sankciju saraksts
  13. Record 41203050838
    SanctionsOfficial identifier 41203050838Record date 9 Mar 2022Record Kind: relatedRelationship type: Beneficial ownerList: Eiropas Savienības sankciju saraksts