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Search in: Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)

Filtered: Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) UK Companies House People with Significant Control

Search guide · Data current as of 2025-06-05

Antonio Marcegaglia
Person · Sanction-linked entity · Italy
Sergei Kondratenko
Person · Sanction-linked entity · Cyprus
Alexey Alexandrovits MORDASCHOV
Person · Sanctioned entity · Russia · Soviet Union

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Topics

2Sanction-linked entity 1Person of interest 1Oligarch 1Sanctioned entity

Data sources

3UK Companies House People with Significant Control 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Graph-based entity tagging 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Russian Unified State Register of Legal Entities

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Countries

1Cyprus 1Italy 1Russia 1Soviet Union

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Search in: Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)