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SIA Traversare

Sanction-linked entity

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

Type	Company				[sources]
Name	SIA Traversare				[sources]
Incorporation date	2024-06-21				[sources]
Legal form	Sabiedrība ar ierobežotu atbildību				[sources]
Jurisdiction	Latvia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`40203570609`				[sources]
Address	Rīga, Indrānu iela 8 - 10				[sources]
Last change	2026-02-27	Last processed	2026-02-27	First seen	2026-02-27

Relationships

Directors
Director	Role	Start date	End date
Liga Lemberga Disqualified · Sanctioned entity	LIQUIDATOR	2025-09-25	-

Owners
Owner	Percentage held	Start date	End date
Liga Lemberga Disqualified · Sanctioned entity	-	2024-06-21	-

Data sources

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

Graph-based entity tagging81,475

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/oc-companies-lv-40203570609?nested=true

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Factsheet Relationships Data sources

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