Search OpenSanctions

Advanced

CHATEXTECH SIA

Sanctioned entity
CHATEXTECH SIA is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCHATEXTECH SIA · SIA Chatextech[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formSabiedrība ar ierobežotu atbildību[sources]
JurisdictionLatvia[sources]
CountryLatvia[sources]
Registration number40203285832[sources]
OpenCorporates URLopencorporates.com[sources]
V.A.T. IdentifierLV40203285832[sources]
Websitechatextech.com[sources]
StatusL[sources]
AddressGanibu dambis 26A, 1005, Riga · Rīga, Ganību dambis 26A[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

OpenCorporates920

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)82

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-40203285832 · ofac-33856

For experts: raw data explorer