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SIA "COUNTRY HELI"

Frozen asset

SIA "COUNTRY HELI" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SIA "COUNTRY HELI"				[sources]
Incorporation date	2015-03-26				[sources]
Legal form	Sabiedrība ar ierobežotu atbildību				[sources]
Jurisdiction	Latvia				[sources]
Country	Latvia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`40103884361`				[sources]
Address	Jūrmala, Zigfrīda Meierovica prospekts 33				[sources]
Last change	2025-08-14	Last processed	2025-10-02	First seen	2025-08-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Latvia	Finanšu izlūkošanas dienests		2024-04-17	-

Directors
Director	Role	Start date	End date
Nazariyan Pavel	BOARD_MEMBER · EXECUTIVE_BOARD	2015-07-07	-

Linked from
Subject	Role	Start date	End date
Petr Olegovich Aven Disqualified · Politician · Sanctioned entity	Līdzekļi; kapitāldaļas	-	-

Owners
Owner	Percentage held	Start date	End date
ČIEKURI-SHISHKI, Sabiedrība ar ierobežotu atbildību	-	2015-06-18	-

Data sources

Latvia FIU Sanctions and Asset Freezes200

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

External databases

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

Source data IDs: oc-companies-lv-40103884361 · lv-sanction-85f9e9df76b8f0ada529af4e6a67e9e342c51113

For experts: raw data explorer

Factsheet Data sources

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