Search OpenSanctions

Advanced

VS Energy Latvia

Sanctioned entity
VS Energy Latvia is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSabiedrība ar ierobežotu atbildību "VS Energy Latvia" · VS Enerdzhi Latviia · VS Energy Latvia · ВС Енерджі Латвія · ВС Энерджи Латвия[sources]
Other nameVS Energy Latvia · ВС Енерджі Латвія[sources]
Incorporation date[sources]
Legal formSabiedrība ar ierobežotu atbildību[sources]
JurisdictionLatvia[sources]
CountryLatvia[sources]
Registration number40103681895[sources]
OGRN40103681895[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameSIA "ER Company 1"[sources]
AddressBrivibas Street 40 – 16, Riga, LV-1050, Latvia · LV-1050, Latvia, Riga, Brivibas Street 40 – 16 · Rīga, Brīvības iela 40 - 16 · Латвийская Республика, г. Рига · Латвійська Республіка, м. Рига[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)78

The Latvian company registry lists directors, shareholders and beneficial owners as well as bank accounts for all companies and traders in the country.

External dataset · Latvia · Latvijas Republikas Uzņēmumu reģistrs


Source data IDs: ua-nsdc-24721-vs-enerdzi-latvia · oc-companies-lv-40103681895 · ua-nazk-company-9535

For experts: raw data explorer