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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SIA "Anulatrans" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Sabiedrība ar ierobežotu atbildību | [sources] | |||
| Jurisdiction | Latvia | [sources] | |||
| Country | Latvia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | Sabiedrība ar ierobežotu atbildību "ANULATRANS" | [sources] | |||
| Registration number | 40003431947 | [sources] | |||
| Address | Rīga, Krāsotāju iela 5 | [sources] | |||
| Last change | Last processed | First seen | |||
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
lv-sanction-7e95fe1c8cec230c14d7b7409193855a65cbe45e · oc-companies-lv-40003431947For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Igor Timofeyevich SUBBOTIN Sanctioned entity | Kapitāldaļas | - | - | |
| Aleksandr Vasilevich SHAKUTIN Politician · | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aleksandr Vasilevich SHAKUTIN Politician · Sanctioned entity | - | - | ||
| Kapitāldaļas |
| - |
| - |
| Buyalskiy Yaroslav | - | - |
| Subbotin Igor | - | - |
| Alexander Shakutin | - | - |
| Igor Subbotin | - | - |