Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Uralkali Trading SIA | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Sabiedrība ar ierobežotu atbildību | [sources] | |||
Jurisdiction | Latvia | [sources] | |||
Country | Latvia | [sources] | |||
LEI | 2534009ACUPRNCEK5939 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 40103913482 | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | 7, Vesetas Str., Riga, LV-1013 · Rīga, Vesetas iela 8 - 2 | [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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lv-sanction-bc06b9f4729f90f7471a5aa7922388b3195dfc16
· lei-2534009ACUPRNCEK5939
· oc-companies-lv-40103913482
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Latvia | Finanšu izlūkošanas dienests | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Rassylnykh Igor | BOARD_MEMBER · EXECUTIVE_BOARD | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Dmitry Arkadievich MAZEPIN Disqualified · Sanctioned entity | Līdzekļi; kapitāldaļas; transportlīdzekļi | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Publiska akciju sabiedrība "Uralkali" | - | - |
Public Joint Stock Company Uralkali Sanctioned entity | 100 | - |
Dmitry Arkadievich MAZEPIN Disqualified · Sanctioned entity | - | - |