| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SIA "ROYAL PAY EUROPE" · SIA "Royal Pay Europe" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОЯЛ ПЭЙ ЮРОП · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОЯЛ ПЕЙ ЮРОП · Товариство з обмеженою відповідальністю "РОЯЛ ПЕЙ ЮРОП" | [sources] | |||
| Other name | SIA "ROYAL PAY EUROPE" · Товариство з обмеженою відповідальністю "РОЯЛ ПЕЙ ЮРОП" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Sabiedrība ar ierobežotu atbildību | [sources] | |||
| Jurisdiction | Latvia | [sources] | |||
| Country | Latvia | [sources] | |||
| Registration number | 50103973661 | [sources] | |||
| OGRN | 50103973661 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Address | LV-1050, Riga, str. Smilshu, 18 · LV-1050, г. Рига, ул. Смилшу, 18 · LV-1050, м.Рига, вул. Смілшу, 18 · Rīga, Ganību dambis 26A | [sources] | |||
| Source link | sanctions.nazk.gov.ua | [sources] | |||
| Last changed | Last checked | First seen | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LV75ZZZ50103973661 | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kondratenko Sergei | CHAIR_OF_BOARD · EXECUTIVE_BOARD | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sergei Kondratenko | - | - | ||
| Kondratenko Sergei | - | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Agency on Corruption Prevention | - | - | ||
| National Security and Defense Council | 14/2023 | |||
The record has been enriched with data from the following external databases:
External dataset · Latvia · Latvijas Republikas Uzņēmumu reģistrs
ua-nsdc-20107-tovaristvo-z-obmezenou-vidpovidalnistu-roal-pej-urop · ua-nabc-company-7198-sia-royal-pay-europe · ua-nazk-company-7198 · oc-companies-lv-50103973661For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.