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UAB PHOSAGRO BALTIC

Frozen asset · Sanctioned entity

UAB PHOSAGRO BALTIC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	UAB PHOSAGRO BALTIC · UAB PureFert Baltic				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lithuania				[sources]
Previous name	UAB „PhosAgro Baltic“				[sources]
Registration number	`304974089`				[sources]
Last change	2025-08-07	Last processed	2025-10-02	First seen	2025-03-18

Sanctions
Country	Authority	Program	Start date	End date
Latvia	Finanšu izlūkošanas dienests		2024-08-29	-

Linked from
Subject	Role	Start date	End date
Andrey Andreevich Guryev Disqualified · Sanctioned entity	Līdzekļi	-	-

Linked to
Object	Role	Start date	End date
Litvinenko Tatyana Petrovna Sanctioned entity	-	-	-
Andrey Andreevich Guryev Disqualified ·

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

Source data IDs: ltfiu-7-uab-purefert-baltic-iki-2024-m-lapkricio-8-d-uab-phosagro-baltic · lv-sanction-a3a71dc2877eeeb972cff27c019610d45ce3caa0

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