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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fonds "Aven Foundation" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Nodibinājums | [sources] | |||
| Jurisdiction | Latvia | [sources] | |||
| Country | Latvia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 40008302411 | [sources] | |||
| Address | Rīga, Krišjāņa Valdemāra iela 19 | [sources] | |||
| Last change | Last processed | First seen | |||
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
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
oc-companies-lv-40008302411 · lv-sanction-9b180c3c892d152321664e7280f4274491354323For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-K666pYGfszsBDXEHUbqLAG?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Bass Igors | EXECUTIVE_BOARD | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Petr Olegovich Aven Disqualified · Politician · Sanctioned entity | Līdzekļi; kapitāldaļas; nekustamie īpašumi | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Pjotrs Avens | - | - | ||