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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BIZNESA ATTĪSTĪBAS ASOCIĀCIJA · Biznesa Attistibas Asociacija | [sources] | |||
| Alias | Business Development Association | [sources] | |||
| Weak alias | Business Development Association | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Biedrība | [sources] | |||
| Jurisdiction | Latvia | [sources] | |||
| Country | Latvia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096749403 | [sources] | |||
| Previous name | Biznesa attīstības asociācija | [sources] | |||
| Registration number | 40008055717 | [sources] | |||
| Tax Number | 40008055717 | [sources] | |||
| Unique Entity ID | NK8YCN83A1K5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 8 - 1 UZAVAS IELA, VENTSPILS, LV-3601 · 8 - 1 Uzavas iela, Ventspils, LV-3601 · Latvia · Ventspils, Užavas iela 8 - 1 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
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
usgsa-s4mrbcf40 · ofac-28067 · oc-companies-lv-40008055717 · permid-5096749403 · ofac-pr-047da91215b19b70c7b3c1b7622855a0305c09dbFor 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 | |
| 8 - 1 Uzavas iela, Ventspils, LV-3601 | Latvia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Corruption and Material Support Networks | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aivars Lembergs Disqualified · Debarred entity · Politician · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |