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SIA "Riga fertilizer terminal"

Frozen asset

SIA "Riga fertilizer terminal" is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	SIA "Riga fertilizer terminal"				[sources]
Legal form	not available				[sources]
Country	Latvia				[sources]
Registration number	`40103261378`				[sources]
Status	not available				[sources]
Last change	2025-08-07	Last processed	2025-10-02	First seen	2025-08-07

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

Linked from
Subject	Role	Start date	End date
Dmitry Arkadievich MAZEPIN Disqualified · Sanctioned entity	Līdzekļi; kapitāldaļas; transportlīdzekļi; traktortehnika; intelektuālā īpašuma tiesības; nekustamie īpašumi	-	-

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

Latvia · FID

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

Linked from
Subject	Role	Start date	End date
Dmitry Arkadievich MAZEPIN Disqualified · Sanctioned entity	Līdzekļi; kapitāldaļas; transportlīdzekļi; traktortehnika; intelektuālā īpašuma tiesības; nekustamie īpašumi	-	-