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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) Sanction-linked entity UK Companies House People with Significant Control

Search guide · Data current as of 2025-05-29

Antonio Marcegaglia
Person · Sanction-linked entity · Italy
Sergei Kondratenko
Person · Sanction-linked entity · Cyprus

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2Sanction-linked entity

Data sources

2Graph-based entity tagging 2UK Companies House People with Significant Control 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)

Countries

1Cyprus 1Italy

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