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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SIA "TRANSBALTIC OIL" · SIA "TransBaltic OIL" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Sabiedrība ar ierobežotu atbildību | [sources] | |||
| Jurisdiction | Latvia | [sources] | |||
| Country | Latvia | [sources] | |||
| LEI | 549300BUE46TP4O5HD78 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | SIA "BALTIC INTERNATIONAL TRADING" | [sources] | |||
| Registration number | 40103552058 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | ROPAŽU IELA 10, RIGA, 1039 · Rīga, Bērzaunes iela 11A | [sources] | |||
| Last change | Last processed | First seen | |||
National sanctions list of Latvia, effective additionally to UN and EU designations.
Latvia · FID
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lv-sanction-25722336d1a7ec553e3d1f6a36c6c26a5913e173 · lei-549300BUE46TP4O5HD78 · oc-companies-lv-40103552058For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Latvia | Finanšu izlūkošanas dienests | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Balodis Jānis | ADMINISTRATOR | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| State Production Association Belorusneft Sanctioned entity | Līdzekļi; kapitāldaļas | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BNK (UK) Limited | - | - | ||