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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SIA "VENTAMONJAKS" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Sabiedrība ar ierobežotu atbildību | [sources] | |||
| Jurisdiction | Latvia | [sources] | |||
| Country | Latvia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | SIA "Despina Capital" | [sources] | |||
| Registration number | 41203050838 | [sources] | |||
| Address | Ventspils, Dzintaru iela 66 | [sources] | |||
| Last change | Last processed | First seen | |||
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:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
oc-companies-lv-41203050838 · lv-sanction-3fb6da3190717add899b3208838f61df0061e03aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vihovaņecs Dmitrijs | BOARD_MEMBER · EXECUTIVE_BOARD | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Dmitry Arkadievich MAZEPIN Disqualified · Sanctioned entity | Līdzekļi; kapitāldaļas; inženierbūve; nekustamie īpašumi | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AS "HALCYON CAPITAL" | - | - | ||
| Visockis Jevgēņijs |
| CHAIR_OF_BOARD · EXECUTIVE_BOARD |
| - |
| TAMMULOGIS LIMITED | - | - |
| Dmitry Arkadievich MAZEPIN Disqualified · Sanctioned entity | - | - |