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Ecotherm-Cryo Limited

Person of interest · Sanctioned entity
Ecotherm-Cryo Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameEcotherm-Cryo Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBelize · Latvia[sources]
Registration numbernot available[sources]
KeywordsПромисловість[sources]
OGRNRA000693_100576[sources]
OpenCorporates URLopencorporates.com[sources]
Address1 ½ Miles Northern Highway, Belize City · 1004, Latvia, Riga, 31B · 1004, Латвія, м. Рига, 31B · 1004,Латвия, г. Рига, 31B · 31B Riga, 1004[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Descriptions

(See alternate address under Latvia)

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: trade-csl-209dc9999fffabcda2739cbd771d71bf3bd00c5fa5b6faf3c845bc66 · oc-companies-bz-ra000693-100576 · ua-nabc-company-2434-ecotherm-cryo-limited · trade-csl-d33c136279f08a79bf21c8680cf961ccaa52d1e4 · ua-nazk-company-2434 · ua-nabc-company-2439-ecotherm-cryo-limited

For experts: raw data explorer