Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SIA „TT Baltics“ · TT Baltics SIA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Sabiedrība ar ierobežotu atbildību | [sources] | |||
| Jurisdiction | Latvia | [sources] | |||
| Country | Latvia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 40203149224 | [sources] | |||
| Address | Rīga, Vienības gatve 109 | [sources] | |||
| Last change | Last processed | First seen | |||
A list of entities whose property is legally owned or controlled by a sanctioned entity.
Lithuania · FNTT
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
The record has been enriched with data from the following external databases:
Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database
External dataset · Latvia · UR
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ltfiu-9-sia-tt-baltics · lv-sanction-723e42f369cf697e09c3562947fcc9427659cb80 · ltfiu-10-tt-baltics-sia · oc-companies-lv-40203149224 · ltfiu-9-tt-baltics-siaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Alexey Alexandrovits MORDASHOV Sanctioned entity | Līdzekļi; kapitāldaļas | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Alexey Alexandrovits MORDASHOV Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KN-HOLDING Sabiedrība ar ierobežotu atbildību | - | - | ||
| Latvia | Finanšu izlūkošanas dienests | 269/2014 | - |
| Alexey Alexandrovits MORDASHOV Sanctioned entity | - | - |