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 Data266,435

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)189

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

Graph-based entity tagging80,516

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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

For experts: raw data explorer