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Sabiedrība ar ierobežotu atbildību "HIPPO INVEST"

Sanction-linked entity
TypeCompany[sources]
NameSabiedrība ar ierobežotu atbildību "HIPPO INVEST"[sources]
Incorporation date[sources]
Legal formSabiedrība ar ierobežotu atbildību[sources]
JurisdictionLatvia[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number50203028011[sources]
AddressRīga, Neretas iela 2 - 102[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging81,348

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)184

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

Sabiedrība ar ierobežotu atbildību "HIPPO INVEST" - OpenSanctions