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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | VENTSPILS DEVELOPMENT AGENCY · VENTSPILS DEVELOPMENT ASSOCIATION · Ventspils Attistibas Agentura · Ventspils attīstības aģentūra | [sources] | |||
| Other name | Ventspils Development Agency · Ventspils Development Association | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Biedrība | [sources] | |||
| Jurisdiction | Latvia | [sources] | |||
| Country | Latvia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 40008033300 | [sources] | |||
| Tax Number | 40008033300 | [sources] | |||
| Unique Entity ID | KVRUUS8KE6L3 · TEGNKBMK8JD5 · YP8YBJLV2CT6 | [sources] | |||
| Address | INZENIERU 101A, VENTSPILS, 3601, LVA · Inzenieru 101A, 3601 Ventspils · Ventspils, Sarkanmuižas dambis 24 - 19 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VENTSPILS DEVELOPMENT AGENCY, VENTSPILS DEVELOPMENT ASSOCIATION)
(also VENTSPILS ATTISTIBAS AGENTURA)
(also VENTSPILS ATTISTIBAS AGENTURA)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
oc-companies-lv-40008033300 · usgsa-s4mrbcfvr · usgsa-s4mrbcfvs · ofac-28066 · ofac-pr-6ba0fe166bbaff7350623bba9b87566ae5f00b26 · usgsa-s4mrbcf3zFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Inzenieru 101A, 3601 Ventspils | Latvia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Corruption and Material Support Networks | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aivars Lembergs Disqualified · Politician · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |