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Uralkali Trading SIA

Frozen asset · Sanction-linked entity
TypeCompany[sources]
NameUralkali Trading SIA[sources]
Incorporation date[sources]
Legal formSabiedrība ar ierobežotu atbildību[sources]
JurisdictionLatvia[sources]
CountryLatvia[sources]
LEI2534009ACUPRNCEK5939[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number40103913482[sources]
StatusACTIVE[sources]
Address7, Vesetas Str., Riga, LV-1013 · Rīga, Vesetas iela 8 - 2[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Latvia FIU Sanctions and Asset Freezes201

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:

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)192

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

Graph-based entity tagging78,434

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: lv-sanction-bc06b9f4729f90f7471a5aa7922388b3195dfc16 · lei-2534009ACUPRNCEK5939 · oc-companies-lv-40103913482

For experts: raw data explorer