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Liga Lemberga

Disqualified · Sanctioned entity

Liga Lemberga is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Liga LEMBERGA · Liga Lemberga · Ms Liga Lemberga				[sources]
Birth date	1976-07				[sources]
Place of birth	Latvia				[sources]
Gender	female				[sources]
Nationality	Latvia				[sources]
Country	Latvia				[sources]
Country of birth	Latvia				[sources]
First name	Liga				[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	2026-01-28	Last processed	2026-02-15	First seen	2023-10-18

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	US State Department		-	-

Assets and shares
Asset	Percentage held	Start date	End date
FEDENA ENTERPRISES LP	-	2017-06-26	-

Data sources

UK FCDO Sanctions List6,334

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

UK Companies House Disqualified Directors15,903

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 Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

UK Companies House People with Significant Control865

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: gb-coh-cshzuo9wpggsbnn11rvkejapf24 · gb-fcdo-gac0054 · gb-coh-psc-SL028907-srtzsljn0yollbonr70kbwqu7mw · us-klepto-hr-visa-latvia-liga-lemberga · gb-hmt-16698

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-fW45myJHPFGdtN3ofXG87V?nested=true

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Factsheet Descriptions Relationships Data sources

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