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LV75ZZZ50103973661

Sanction-linked entity

LV75ZZZ50103973661 is an entity of interest. It has not been found on international sanctions lists.

Type	Bank account				[sources]
Account number	not available				[sources]
Bank name	not available				[sources]
IBAN	LV75ZZZ50103973661				[sources]
Last changed	2023-12-22	Last checked	2024-04-25	First seen	2023-11-16

Relationships

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "ROIaL PEI YuROP"	-	-	-

Data sources

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

The Latvian company registry lists directors, shareholders and beneficial owners as well as bank accounts for all companies and traders in the country.

External dataset · Latvia · Latvijas Republikas Uzņēmumu reģistrs

For experts: raw data explorer

Factsheet Data sources

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