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Pētera Avena labdarības fonds "Paaudze"

Frozen asset
TypeCompany[sources]
NamePētera Avena labdarības fonds "Paaudze"[sources]
Incorporation date[sources]
Legal formNodibinājums[sources]
JurisdictionLatvia[sources]
CountryLatvia[sources]
OpenCorporates URLopencorporates.com[sources]
Previous namePētera Avena labdarības fonds[sources]
Registration number40008128300[sources]
AddressRīga, Krišjāņa Valdemāra iela 19[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Latvia FIU Sanctions and Asset Freezes200

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

External databases

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

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)190

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: oc-companies-lv-40008128300 · lv-sanction-070100aeb7465c287147e2a1ef42dd7d33d7e2b4

For experts: raw data explorer