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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | AVILAX COMMERCE CORP. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | British Virgin Islands | [sources] | |||
| Registration number | 1760257 | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/lv-sanction-09290ee087da38e83ff2578c0910546f2cf94f26?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Serhiy Vitalyovych Kurchenko Sanctioned entity | Līdzekļi | - | - | |