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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lemberga Līga · Liga LEMBERGA · Liga Lemberga · Līga Lemberga · Ms Liga Lemberga | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Latvia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Latvia | [sources] | |||
| Country | Latvia | [sources] | |||
| Country of birth | Latvia | [sources] | |||
| First name | Liga · Līga | [sources] | |||
| ID Number | 170776-***** · 220776-***** | [sources] | |||
| Last name | LEMBERGA · Lemberga | [sources] | |||
| Title | Ms | [sources] | |||
| Address | 64a Cumberland Street, Edinburgh EH3 6RE, United Kingdom | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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
us-klepto-hr-visa-latvia-liga-lemberga · lv-49a245a1b2b1ff942913375a8f8839fb0d847f36 · gb-coh-psc-SL028907-srtzsljn0yollbonr70kbwqu7mw · lv-a176cfc43ce785ce560652415bbf3b280c34624c · gb-hmt-16698 · gb-coh-cshzuo9wpggsbnn11rvkejapf24 · gb-fcdo-gac0054For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fW45myJHPFGdtN3ofXG87V?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SIA Traversare | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| SIA Traversare | LIQUIDATOR | - | ||
| United Kingdom | The Insolvency Service | - | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| SIA "INOVESTING" | - | - |
| FEDENA ENTERPRISES LP | - | - |
| SIA "Osmium Holdings" | - | - |
| SIA "INOVESTING" | CHAIR_OF_BOARD · EXECUTIVE_BOARD | - |