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SIA "ZAB ADConsult"

Sanction-linked entity
TypeCompany[sources]
NameSIA "ZAB ADConsult"[sources]
Incorporation date[sources]
Legal formSabiedrība ar ierobežotu atbildību[sources]
JurisdictionLatvia[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameSabiedrība ar ierobežotu atbildību "AD Consult" · Sabiedrība ar ierobežotu atbildību "Valdupes"[sources]
Registration number40003819878[sources]
AddressRīga, Brīvības iela 155A[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging81,460

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)187

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR


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