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Latvijas Tranzita Biznesa Asociacija

Sanctioned entity

Latvijas Tranzita Biznesa Asociacija is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LATVIAN TRANSIT BUSINESS ASSOCIATION · Latvijas Tranzita Biznesa Asociacija · Latvijas Tranzīta biznesa asociācija · TRANSIT BUSINESS ASSOCIATION OF LATVIA				[sources]
Alias	Latvian Transit Business Association · Transit Business Association of Latvia				[sources]
Incorporation date	1994-09-13				[sources]
Dissolution date	2025-08-28				[sources]
Legal form	Biedrība				[sources]
Jurisdiction	Latvia				[sources]
Country	Latvia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`40008008110`				[sources]
Tax Number	`40008008110`				[sources]
Unique Entity ID	`CMSMDHFUXUN4` · `GQZFML99PXA3` · `KK3FMSHD5LE4`				[sources]
Status	L				[sources]
Address	66 DZINTARU IELA, VENTSPILS, LV-3602, LVA · 66 Dzintaru iela, LV-3602 Ventspils · Ventspils, Sarkanmuižas dambis 24 - 19				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also LATVIJAS TRANZITA BIZNESA ASOCIACIJA)

— US SAM Procurement Exclusions, 2025-07-23

(also LATVIAN TRANSIT BUSINESS ASSOCIATION, TRANSIT BUSINESS ASSOCIATION OF LATVIA)

— US SAM Procurement Exclusions, 2025-07-23

(also LATVIJAS TRANZITA BIZNESA ASOCIACIJA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-12-09	-

Address
Full address	Country
66 Dzintaru iela, LV-3602 Ventspils	Latvia

Documents
Document	Date
Treasury Sanctions Corruption and Material Support Networks	2019-12-09

Owners
Owner	Percentage held	Start date	End date
Aivars Lembergs Disqualified · Politician · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,787

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

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

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases5,398

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-28068 · usgsa-s4mrbcfvv · usgsa-s4mrbcfvt · ofac-pr-a2ef9bd6bdaf1ffd3e439f60d8405e7e31ef4ad3 · usgsa-s4mrbcf41 · oc-companies-lv-40008008110

For experts: raw data explorer

Factsheet Descriptions Data sources

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