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Faberlic Baltija SIA

Sanctioned entity

Faberlic Baltija SIA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Faberlic Baltija SIA · „FABERLIC BALTIJA SIA” Sp. z o.o. ODDZIAŁ W POLSCE · „FABERLIC BALTIJA SIA” Sp. z o.o.ODDZIAŁ W POLSCE · „FABERLIC BALTIJA SIA” Sp. z oo ODDZIAŁ W POLSCE				[sources]
Incorporation date	2004-09-06				[sources]
Legal form	Sabiedrība ar ierobežotu atbildību				[sources]
Jurisdiction	Latvia				[sources]
Country	Poland				[sources]
Registration number	`0000767312,` · `50003698011`				[sources]
INN	`NIP: 1080022983`				[sources]
Keywords	Промисловість				[sources]
OGRN	`KRS: 0000767312`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Tax Number	`1080022983`				[sources]
Address	00-032, Poland, Warsaw, st. Przeskok, 2 · 00-032, Польша, Варшава, ул. Пшескок, 2 · 00-032, Польща, Варшава,вул. Пшескок, 2 · Rīga, Kleistu iela 24 · ul. Przeskok 2, 00-032 Warszawa				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
LV62ZZZ50003698011	-	-	-

Directors
Director	Role	Start date	End date
Žeglovs Romāns	ADMINISTRATOR	2022-08-26	-

Linked to
Object	Role	Start date	End date
Alexey Gennadievich Nechaev	-	-	-

Owners
Owner	Percentage held	Start date	End date
Faberlic Publiskā akciju sabiedrība	-	2016-06-01	-
Alexei Nechaev	-	2021-11-29	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Finansinių Nusikaltimų Tyrimo Tarnyba (FIU)	2022-02-25 Tarybos Įgyvendinimo Reglamentas (ES) 2022/330, kuriuo įgyvendinamas Reglamentas (ES) Nr. 269/2014	-	-
Ministerstwo Spraw Wewnętrznych i Administracji	-	2022-04-26	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Polish list of persons and entities subject to sanctions426

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · Ministerstwo Spraw Wewnętrznych i Administracji

Lithuanian FIU International Sanctions31

A list of entities whose property is legally owned or controlled by a sanctioned entity.

Lithuania · Finansinių Nusikaltimų Tyrimo Tarnyba (FIU)

External databases

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

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: oc-companies-lv-50003698011 · ltfiu-2-faberlic-baltija-sia · ua-nabc-company-2406-faberlic-baltija-sia-sp-z-o-o-oddzial-w-polsce · ua-nazk-company-2406 · NK-86BMyygmpaHihBTKKYg424 · plmswia-podmioty-faberlic-baltija-sia-sp-z-o-o-oddzial-w-polsce · plmswia-faberlic-baltija-sia-sp-z-o-o-oddzial-w-polsce

For experts: raw data explorer

Factsheet Data sources

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