Search OpenSanctions

Advanced

SIA "Lonely Capital"

Sanction-linked entity
TypeCompany[sources]
NameSIA "Lonely Capital" · СИА "ЛОНЛИ КЭПИТАЛ"[sources]
Incorporation date[sources]
Legal formSabiedrība ar ierobežotu atbildību[sources]
JurisdictionLatvia[sources]
LEI549300SRPPGLIU3UGL41[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number40103827320[sources]
AddressBRIVIBAS STREET 155A, RIGA, LV-1012 · Rīga, Brīvības iela 155A[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data275,646

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging81,264

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)186

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: lei-549300SRPPGLIU3UGL41 · ru-62838d943fe240965d0e716e668d0b044e3e5d8a · oc-companies-lv-40103827320

For experts: raw data explorer