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Pilnsabiedrība "Belkommunmash"

Frozen asset
TypeCompany[sources]
NamePilnsabiedrība "Belkommunmash"[sources]
Incorporation date[sources]
Legal formPilnsabiedrība[sources]
JurisdictionLatvia[sources]
CountryLatvia[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number40103644117[sources]
AddressRīga, Elijas iela 17 - 2[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Latvia FIU Sanctions and Asset Freezes205

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)189

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-40103644117 · lv-sanction-1b7b7558032d2b6c78edd3dd8163110f5c159cdf

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