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Прайвет Еквіті Груп

Sanctioned entity
TypeCompany[sources]
NamePrivate Equity Group · Sabiedrība ar ierobežotu atbildību "Private Equity Group" · Прайвет Еквіті Груп[sources]
Other namePraivet Ekviti Hrup[sources]
Incorporation date[sources]
Legal formSabiedrība ar ierobežotu atbildību[sources]
JurisdictionLatvia[sources]
LEI9845006A465FN804FE50[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameSabiedrība ar ierobežotu atbildību "VOLPE"[sources]
Registration number40003761751[sources]
AddressBrivibas Street, 40-16, Riga, LV-1050, Latvia · Brīvības iela 40 - 16, Rīga, LV-1010 · Rīga, Baznīcas iela 7 - 16 · Латвійська Республіка, м. Рига[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data272,927

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)191

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR


Source data IDs: lei-9845006A465FN804FE50 · oc-companies-lv-40003761751 · ua-nsdc-24715-prajvet-ekviti-grup

For experts: raw data explorer