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Pilnsabiedrība "BELKOMMUNMASH & VIRTUS SV"

Frozen asset

Pilnsabiedrība "BELKOMMUNMASH & VIRTUS SV" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Pilnsabiedrība "BELKOMMUNMASH & VIRTUS SV"				[sources]
Incorporation date	2017-02-02				[sources]
Legal form	Pilnsabiedrība				[sources]
Jurisdiction	Latvia				[sources]
Country	Latvia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`40203047913`				[sources]
Address	Mārupes nov., Mārupe, Kurmales iela 44				[sources]
Last change	2025-08-14	Last processed	2025-11-20	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
Atvērtā Akciju Sabiedrība "Holdinga Vadošā Sabiedrība "Belkommunmaš"	MEMBER	2017-02-02	-

Linked from
Subject	Role	Start date	End date
Managing Company of Holding "Belkommunmash" Sanctioned entity	Kapitāldaļas	-	-

Data sources

Latvia FIU Sanctions and Asset Freezes205

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-40203047913 · lv-sanction-569bfd99685a2801c94425110f6b75b1331bf0ba

For experts: raw data explorer

Factsheet Data sources

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