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Biznesa Attistibas Asociacija

Sanctioned entity

Biznesa Attistibas Asociacija is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BIZNESA ATTISTIBAS ASOCIACIJA · BIZNESA ATTĪSTĪBAS ASOCIĀCIJA · Biznesa Attistibas Asociacija				[sources]
Weak alias	Business Development Association				[sources]
Incorporation date	2000-11-27				[sources]
Legal form	Biedrība				[sources]
Jurisdiction	Latvia				[sources]
Country	Latvia				[sources]
Registration number	`40008055717`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	Biznesa attīstības asociācija				[sources]
Tax Number	`40008055717`				[sources]
Address	8 - 1 Uzavas iela, LV-3601 Ventspils · Ventspils, Užavas iela 8 - 1				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
8 - 1 Uzavas iela, LV-3601 Ventspils	Latvia

Assets and shares
Asset	Percentage held	Start date	End date
LV55ZZZ40008055717	-	-	-

Owners
Owner	Percentage held	Start date	End date
Aivars Lembergs	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

External databases

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

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-28067 · oc-companies-lv-40008055717

For experts: raw data explorer

Factsheet Data sources

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