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SIA Viainvest

Regulator warning

SIA Viainvest is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SIA Viainvest · Viainvest SIA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Latvia				[sources]
Country	Latvia				[sources]
LEI	648822UX23T410SLEX77				[sources]
PermID	`5081397612`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Latvia				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-10-15	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Latvia	Latvijas Banka		2022-10-10	-

Data sources

EU ESMA Sanctions663

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

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

PermID Open Data4,459

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

For experts: raw data explorer

Factsheet Data sources

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