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BENTLEY OVERSEAS LIMITED

Frozen asset

BENTLEY OVERSEAS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BENTLEY OVERSEAS LIMITED · БЕНТЛИ ОВЕРСИЗ ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR				[sources]
Registration number	`1797250`				[sources]
Status	not available				[sources]
Last change	2025-08-09	Last processed	2025-10-21	First seen	2025-08-07

Sanctions
Country	Authority	Program	Start date	End date
Latvia	Finanšu izlūkošanas dienests		2024-04-17	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУЛЗ АЙ"	-	2022-11-23	2023-11-28

Linked from
Subject	Role	Start date	End date
Serhiy Vitalyovych Kurchenko Sanctioned entity	Līdzekļi	-	-

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:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: lv-sanction-f01800e1c92805a79d00dcfa2225bbf0b1b86a22 · ru-36730fccf959f494706740b3c4f6d50c0e67d704

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