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Biznesa Attistibas Asociacija

Sanctioned entity
TypeCompany[sources]
NameBIZNESA ATTISTIBAS ASOCIACIJA · BIZNESA ATTĪSTĪBAS ASOCIĀCIJA · Biznesa Attistibas Asociacija[sources]
Weak aliasBusiness Development Association[sources]
Incorporation date[sources]
Legal formBiedrība[sources]
JurisdictionLatvia[sources]
CountryLatvia[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameBiznesa attīstības asociācija[sources]
Registration number40008055717 · NK8YCN83A1K5[sources]
Tax Number40008055717[sources]
Unique Entity IDNK8YCN83A1K5[sources]
Address8 - 1 UZAVAS IELA, VENTSPILS, LV-3601, LVA · 8 - 1 Uzavas iela, LV-3601 Ventspils · Ventspils, Užavas iela 8 - 1[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,200

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

United States · OFAC

US SAM Procurement Exclusions118,915

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,175

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 · ITA

External databases

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

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)116

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

OpenCorporates873

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: oc-companies-lv-40008055717 · usgsa-s4mrbcf40 · ofac-28067

For experts: raw data explorer