Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ELECTROOPTIKA · Elektrooptika SIA · SIA "Elektrooptika" | [sources] | |||
Other name | Electrooptika | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Sabiedrība ar ierobežotu atbildību | [sources] | |||
Jurisdiction | Latvia | [sources] | |||
Country | Latvia | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5083806971 | [sources] | |||
Registration number | 40103651284 | [sources] | |||
Unique Entity ID | H3YQM6SJR335 · XYA4ACRM9NP5 | [sources] | |||
Status | Active | [sources] | |||
Address | G. Zemgala Gatve 74, 1039 Riga · Rīga, Dzirciema iela 69 - 33 · VIDUS PROSP. 45 K-1-1, JURMALA, 2010, LVA · Vidus Prosp. 45 K-1-1, 2010 Jurmala · Vidus prospekts 45 k-1 - 1, JURMALA, 2010, Latvia | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also ELEKTROOPTIKA SIA)
(also ELEKTROOPTIKA SIA)
(also ELECTROOPTIKA, ELECTROOPTIKA)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · 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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-40501
· usgsa-s4mrty1pn
· usgsa-s4mrty6lx
· NK-6ayYqBe4e2jhk34UUmFhpg
· usgsa-s4mrpc2y5
· permid-5083806971
· oc-companies-lv-40103651284
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Vidus Prosp. 45 K-1-1, 2010 Jurmala | Latvia | |
G. Zemgala Gatve 74, 1039 Riga |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ševčenko Romans | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Romans Ševčenko | - | - |
Mark BLATT Disqualified · Sanctioned entity | - | - | - |