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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | STREAMLINE PARTNERS LTD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | British Virgin Islands | [sources] | |||
| Registration number | 1048077 | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
lv-sanction-f3a97820adb74ae2bd002e9c8b427fe8bdbc0038 · cy-0083ae9a99133fe11cea1b08bfb75ea760bc8bd1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| VECROSS INVESTMENTS LIMITED | Διευθυντής | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Sergey Lisovskiy Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity | Līdzekļi | - | - | |