Search OpenSanctions

Latvijas Tranzita Biznesa Asociacija

Sanctioned entity

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

Type	Company				[sources]
Name	LATVIJAS TRANZITA BIZNESA ASOCIACIJA · Latvijas Tranzita Biznesa Asociacija · Latvijas Tranzīta biznesa asociācija				[sources]
Other name	Latvian Transit Business Association · Transit Business Association of Latvia				[sources]
Incorporation date	1994-09-13				[sources]
Legal form	Biedrība				[sources]
Jurisdiction	Latvia				[sources]
Country	Latvia				[sources]
Registration number	`40008008110`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Tax Number	`40008008110`				[sources]
Address	66 Dzintaru iela, LV-3602 Ventspils · Ventspils, Sarkanmuižas dambis 24 - 19				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-07	Last checked	2024-04-18	First seen	2023-04-20

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
LV97ZZZ40008008110	-	-	-

Directors
Director	Role	Start date	End date
Lembergs Aivars	EXECUTIVE_BODY	2019-03-25	-

Owners
Owner	Percentage held	Start date	End date
Aivars Lembergs	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,581

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

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: ofac-28068 · oc-companies-lv-40008008110

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk