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SIA "AAMG"

Sanctioned entity
SIA "AAMG" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSIA "AAMG" · SIA "AAMH" · СІА "ААМГ" · СИА "ААМГ"[sources]
Other nameSIA "AAMG" · СІА "ААМГ"[sources]
Incorporation date[sources]
Legal formSabiedrība ar ierobežotu atbildību[sources]
JurisdictionLatvia[sources]
CountryLatvia[sources]
Registration number40103675634[sources]
OGRN40103675634[sources]
OpenCorporates URLopencorporates.com[sources]
AddressLatvijas Republika, Rīga, Rūpniecības iela 52 · Rīga, Rūpniecības iela 52 · Латвийская Республика, г. Рига · Латвійська Республіка, м. Рига[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

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:

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)78

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: oc-companies-lv-40103675634 · ua-nazk-company-12139 · ua-nsdc-27199-sia-aamg

For experts: raw data explorer