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SIA "Vega Stividors"

Sanctioned entity

SIA "Vega Stividors" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SIA "Vega Stividors" · SIA "Veha Stividors" · Sabiedrība ar ierobežotu atbildību "VEGA STIVIDORS" · СІА "Вега Стівідорс" · СИА "Вега Стивидорс"				[sources]
Other name	SIA "Vega Stividors" · Sabiedrība ar ierobežotu atbildību "Vega Stividors" · СІА "Вега Стівідорс"				[sources]
Incorporation date	1998-09-30				[sources]
Legal form	Sabiedrība ar ierobežotu atbildību				[sources]
Jurisdiction	Latvia				[sources]
Country	Latvia				[sources]
Registration number	`40003412378`				[sources]
OGRN	`40003412378`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	Latvijas Republika, Rīga, Ezera iela, 22 · Rīga, Ezera iela 22 · Латвийская Республика, г. Рига · Латвійська Республіка, м. Рига				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-12-23

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
LV36ZZZ40003412378	-	-	-
SIA "VIVVA M"	-	2022-05-19	-

Directors
Director	Role	Start date	End date
Rjabaja Jeļena	BOARD_MEMBER · EXECUTIVE_BOARD	2023-12-18	-

Owners
Owner	Percentage held	Start date	End date
Sergejs Piskunovs	-	2019-10-03	-
SIA "Eiro Delfin Industry"	-	2014-06-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	851/2023	2023-12-23	2033-12-23
National Agency on Corruption Prevention	-	2023-12-23	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

The Latvian company registry lists directors, shareholders and beneficial owners as well as bank accounts for all companies and traders in the country.

External dataset · Latvia · Latvijas Republikas Uzņēmumu reģistrs

Source data IDs: ua-nsdc-27200-sia-vega-stividors · ua-nazk-company-12141 · oc-companies-lv-40003412378

For experts: raw data explorer

Factsheet Data sources

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