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TT Baltics SIA

Sanctioned entity

TT Baltics SIA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TT BALTICS SIA · TT Baltics SIA				[sources]
Incorporation date	2018-06-11				[sources]
Legal form	Sabiedrība ar ierobežotu atbildību				[sources]
Jurisdiction	Latvia				[sources]
Registration number	`40203149224`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	Rīga, Vienības gatve 109				[sources]
Last changed	2023-11-16	Last checked	2024-04-25	First seen	2023-05-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
LV32ZZZ40203149224	-	-	-

Linked to
Object	Role	Start date	End date
Alexey Alexandrovits MORDASCHOV	-	-	-

Owners
Owner	Percentage held	Start date	End date
Alexey Mordashov	-	2022-01-26	-
KN-HOLDING Sabiedrība ar ierobežotu atbildību	-	2020-11-13	-

Sanctions
Authority	Program	Start date	End date
Finansinių Nusikaltimų Tyrimo Tarnyba (FIU)	Tarybos įgyvendinimo reglamentas (ES) 2022/336 2022 m. vasario 28 d. kuriuo įgyvendinamas Reglamentas (ES) Nr. 269/2014 dėl ribojamųjų priemonių, taikytinų atsižvelgiant į veiksmus, kuriais kenkiama Ukrainos teritoriniam vientisumui, suverenitetui ir nepriklausomybei arba į juos kėsinamasi.	-	-

Data sources

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:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

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: ltfiu-10-tt-baltics-sia · oc-companies-lv-40203149224 · rupep-company-26758

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Assets and shares
Asset	Percentage held	Start date	End date
LV32ZZZ40203149224	-	-	-

Linked to
Object	Role	Start date	End date
Alexey Alexandrovits MORDASCHOV	-	-	-

Owners
Owner	Percentage held	Start date	End date
Alexey Mordashov	-	2022-01-26	-
KN-HOLDING Sabiedrība ar ierobežotu atbildību	-	2020-11-13	-

Sanctions
Authority	Program	Start date	End date
Finansinių Nusikaltimų Tyrimo Tarnyba (FIU)	Tarybos įgyvendinimo reglamentas (ES) 2022/336 2022 m. vasario 28 d. kuriuo įgyvendinamas Reglamentas (ES) Nr. 269/2014 dėl ribojamųjų priemonių, taikytinų atsižvelgiant į veiksmus, kuriais kenkiama Ukrainos teritoriniam vientisumui, suverenitetui ir nepriklausomybei arba į juos kėsinamasi.	-	-