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Praivet Ekviti Hrup

Sanctioned entity

Praivet Ekviti Hrup is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Praivet Ekviti Hrup · Private Equity Group · Sabiedrība ar ierobežotu atbildību "Private Equity Group" · Прайвет Еквіті Груп · Прайвет Эквити Груп				[sources]
Other name	Private Equity Group · Прайвет Еквіті Груп				[sources]
Incorporation date	2005-08-15				[sources]
Legal form	Sabiedrība ar ierobežotu atbildību				[sources]
Jurisdiction	Latvia				[sources]
Country	Latvia				[sources]
LEI	9845006A465FN804FE50				[sources]
OGRN	`40003761751`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`40003761751`				[sources]
Status	ACTIVE				[sources]
Address	Brivibas Street, 40-16, Riga, LV-1050, Latvia · Brīvības iela 40 - 16, Rīga, LV-1010 · LV-1050, Latvia, Riga, Brivibas Street, 40-16 · Латвийская Республика, г. Рига · Латвійська Республіка, м. Рига				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-06-27				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-05-13

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-9845006A465FN804FE50 · ua-nsdc-24715-prajvet-ekviti-grup · ua-nazk-company-9529

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.