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Ecotherm-Cryo Limited

Sanctioned entity

Ecotherm-Cryo Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ecotherm-Cryo Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Belize · Latvia				[sources]
Registration number	not available				[sources]
Keywords	Промисловість				[sources]
OGRN	`RA000693_100576`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	1 ½ Miles Northern Highway, Belize City · 1004, Latvia, Riga, 31B · 1004, Латвія, м. Рига, 31B · 1004,Латвия, г. Рига, 31B · 31B Riga, 1004				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-28	Last checked	2024-05-15	First seen	2023-04-20

Descriptions

(See alternate address under Latvia)

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nabc-company-2439-ecotherm-cryo-limited · oc-companies-bz-ra000693-100576 · trade-csl-d33c136279f08a79bf21c8680cf961ccaa52d1e4 · trade-csl-209dc9999fffabcda2739cbd771d71bf3bd00c5fa5b6faf3c845bc66 · ua-nabc-company-2434-ecotherm-cryo-limited · ua-nazk-company-2434

For experts: raw data explorer

Factsheet Descriptions Data sources

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