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Tovarystvo z obmezhenoiu vidpovidalnistiu "ROIaL PEI YuROP"

Person of interest · Sanctioned entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "ROIaL PEI YuROP" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSIA "ROYAL PAY EUROPE" · SIA "Royal Pay Europe" · Tovarystvo z obmezhenoiu vidpovidalnistiu "ROIaL PEI YuROP" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОЯЛ ПЭЙ ЮРОП · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОЯЛ ПЕЙ ЮРОП · 1 more...[sources]
Other nameSIA "ROYAL PAY EUROPE" · Товариство з обмеженою відповідальністю "РОЯЛ ПЕЙ ЮРОП"[sources]
Incorporation date[sources]
Legal formSabiedrība ar ierobežotu atbildību[sources]
JurisdictionLatvia[sources]
CountryLatvia[sources]
Registration number50103973661[sources]
OGRN50103973661[sources]
OpenCorporates URLopencorporates.com[sources]
AddressLV-1050, Riga, str. Smilshu, 18 · LV-1050, г. Рига, ул. Смилшу, 18 · LV-1050, м.Рига, вул. Смілшу, 18 · Rīga, Ganību dambis 26A · Латвійська Республіка, LV-1050, м. Рига, вул. Смілшу, 18 (Latvia, LV-1050, Riga, Smilsu iela 18)[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

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

Ukraine NSDC State Register of Sanctions17,121

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)61

The Latvian company registry lists directors, shareholders and beneficial owners as well as bank accounts for all companies and traders in the country

External dataset · Latvia · Latvijas Republikas Uzņēmumu reģistrs


Source data IDs: ua-nazk-company-7198 · ua-nsdc-20107-tovaristvo-z-obmezenou-vidpovidalnistu-roal-pej-urop · ua-nabc-company-7198-sia-royal-pay-europe · oc-companies-lv-50103973661

For experts: raw data explorer