Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SOPREMA TRADING LTD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | British Virgin Islands | [sources] | |||
| Registration number | 1693651 | [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-5bb1d466c5f22a8680ed304136aed94c0afa0060?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 | - | - | |