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-50103973661
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.