Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ārvalsts komersanta Maskavas pilsētas valsts unitārais uzņēmums "Maskavas Starptautiskās sadarbības centrs" pārstāvniecība | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Ārvalsts komersanta pārstāvniecība | [sources] | |||
| Jurisdiction | Latvia | [sources] | |||
| Country | Latvia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 40006025296 | [sources] | |||
| Address | Rīga, Marijas iela 7 | [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:
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
lv-sanction-e95cdde6dfec5694732ef12442274e2cb0c77b3c · oc-companies-lv-40006025296For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Sergei Semyonovich SOBYANIN Export controlled · Politician · Sanctioned entity | Līdzekļi; kapitāldaļas | - | - | |