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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Gidrostroimos-Riga · SIA "GIDROSTROIMOST-RIGA" | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Latvia | [sources] | |||
| Registration number | 40003589726 | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
lv-sanction-5e22453846a07ec24b67ed08b69a658c9d3dc09e · gb-hmt-named-gidrostroimos-riga · gb-fcdo-named-gidrostroimos-rigaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AO 'Institute Giprostroymost - Saint-Petersburg' Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| AO 'Institute Giprostroymost - Saint-Petersburg' Disqualified · Debarred entity · Export controlled · Sanctioned entity | Līdzekļi | - | - | |