Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CHATEXTECH SIA · SIA Chatextech | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Sabiedrība ar ierobežotu atbildību | [sources] | |||
Jurisdiction | Latvia | [sources] | |||
Country | Latvia | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 40203285832 | [sources] | |||
Unique Entity ID | JYTNSA6L2MY6 | [sources] | |||
V.A.T. Identifier | LV40203285832 | [sources] | |||
Website | chatextech.com | [sources] | |||
Status | L | [sources] | |||
Address | GANIBU DAMBIS 26A, 1005, RIGA, LVA · Ganibu dambis 26A, 1005, Riga · Rīga, Ganību dambis 26A | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
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-40203285832
· ofac-33856
· usgsa-s4mrvr2h2
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Ganibu dambis 26A, 1005, Riga | Latvia |