Search OpenSanctions

Advanced

CHATEXTECH SIA

Sanctioned entity
TypeCompany[sources]
NameCHATEXTECH SIA · SIA Chatextech[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formSabiedrība ar ierobežotu atbildību[sources]
JurisdictionLatvia[sources]
CountryLatvia[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number40203285832[sources]
Unique Entity IDJYTNSA6L2MY6[sources]
V.A.T. IdentifierLV40203285832[sources]
Websitechatextech.com[sources]
StatusL[sources]
AddressGANIBU DAMBIS 26A, 1005, RIGA, LVA · Ganibu dambis 26A, 1005, Riga · Rīga, Ganību dambis 26A[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

US SAM Procurement Exclusions105,319

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,095

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 of America · ITA

External databases

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

OpenCorporates940

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

External dataset · OpenCorporates.com · non-official source

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)147

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


Source data IDs: oc-companies-lv-40203285832 · ofac-33856 · usgsa-s4mrvr2h2

For experts: raw data explorer