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Elektrooptika SIA

Sanctioned entity

Elektrooptika SIA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ELEKTROOPTIKA SIA · Elektrooptika SIA · SIA "Elektrooptika"				[sources]
Other name	Electrooptika				[sources]
Incorporation date	2013-03-21				[sources]
Legal form	Sabiedrība ar ierobežotu atbildību				[sources]
Jurisdiction	Latvia				[sources]
Country	Latvia				[sources]
Registration number	`40103651284`				[sources]
OGRN	`40103651284`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083806971`				[sources]
Status	Active				[sources]
Address	G. Zemgala Gatve 74, 1039 Riga · Rīga, Gunāra Astras iela 2 · Vidus Prosp. 45 K-1-1, 2010 Jurmala · Vidus prospekts 45 k-1 - 1, JURMALA, 2010, Latvia				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-29	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
G. Zemgala Gatve 74, 1039 Riga	Latvia
Vidus Prosp. 45 K-1-1, 2010 Jurmala	Latvia

Assets and shares
Asset	Percentage held	Start date	End date
LV21ZZZ40103651284	-	-	-

Directors
Director	Role	Start date	End date
Ševčenko Romans	BOARD_MEMBER · EXECUTIVE_BOARD	2023-03-14	-

Owners
Owner	Percentage held	Start date	End date
Romans Ševčenko	-	2023-03-14	-
BLATS Marks	-	-	-
Ševčenko Romans	-	2023-03-08	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

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-nabc-company-7416-elektrooptika-sia · ua-nazk-company-7416 · ofac-40501 · oc-companies-lv-40103651284 · permid-5083806971

For experts: raw data explorer

Factsheet Data sources

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