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Nodibinājums "Sanatorija "Belorusija"" Jūrmalā

Frozen asset

Nodibinājums "Sanatorija "Belorusija"" Jūrmalā is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Nodibinājums "Sanatorija "Belorusija"" Jūrmalā				[sources]
Incorporation date	1991-08-16				[sources]
Legal form	Nodibinājums				[sources]
Jurisdiction	Latvia				[sources]
Country	Latvia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	BR Prezidenta lietu pārvaldes ārstnieciski-profil. un sanatoriju-kūrortu iestāžu galvenās pārvaldes valsts sanatorija "BELORUSSIJA" · Baltkrievijas PSR MP Lietu pārvaldes ārstniec. un atpūtas apvien. Jūrmalas pils. valsts sanatorija "BELORUSSIJA" · Baltkrievijas Republikas Prezidenta lietu pārvaldes valsts sanatorija Jūrmalas pilsētā "BELORUSSIJA" · Bezpeļņas organizācija ar ārvalstu investīcijām sanatorija Jūrmalā "BELORUSIJA" · Bezpeļņas organizācija ar ārzemju investīcijām sanatorija "Belorusija" Jūrmalā (pārstāvniecība)				[sources]
Registration number	`40003020032`				[sources]
Address	Jūrmala, Bulduru prospekts 4/8				[sources]
Last change	2025-08-14	Last processed	2025-10-02	First seen	2025-08-07

Relationships

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

Directors
Director	Role	Start date	End date
Tsai Aliaksandr	EXECUTIVE_BOARD	2022-12-01	-
Filippova Anzhelika

Linked from
Subject	Role	Start date	End date
Aleksandr Grigorievich LUKASHENKO Disqualified · Sanctioned entity	Līdzekļi; kapitāldaļas; transportlīdzekļi; inženierbūves	-	-

Owners
Owner	Percentage held	Start date	End date
Aliaksandr Hruzdou	-	2019-07-25	-

Data sources

Latvia FIU Sanctions and Asset Freezes200

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

External databases

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

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

Source data IDs: oc-companies-lv-40003020032 · lv-sanction-94f55606e99e8530035c074ef08eee7024240985

For experts: raw data explorer

Factsheet Data sources

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