Search

EUROCHEM TRADING GMBH
Organization · Sanction-linked entity · Switzerland
USM INVESTMENTS LIMITED
Organization · Cyprus
TT Baltics SIA
Company · Sanctioned entity · Latvia
SIA "Anulatrans"
Company · Sanction-linked entity · Latvia
SIA "VENTAMONJAKS"
Company · Sanction-linked entity · Latvia
Pētera Avena labdarības fonds "Paaudze"
Company · Latvia
AS "Maskavas kultūras un biznesa centrs-Maskavas nams"
Company · Latvia
SIA "Seagull Investments"
Company · Latvia
Pilnsabiedrība "Belkommunmash"
Company · Latvia
SIA "COUNTRY HELI"
Company · Latvia
Fonds "Aven Foundation"
Company · Latvia
Pilnsabiedrība "BELKOMMUNMASH & VIRTUS SV"
Company · Latvia
SIA INTER RAO Latvia
Company · Latvia
Ārvalsts komersanta Maskavas pilsētas valsts unitārais uzņēmums "Maskavas Starptautiskās sadarbības centrs" pārstāvniecība
Company · Latvia
FABERLIC EUROPE SP. Z O.O.
Company · Sanctioned entity · Poland
UAB PHOSAGRO BALTIC
Company · Sanctioned entity · Lithuania
IDS BORJOMI EUROPE UAB
Company · Sanctioned entity · Lithuania
BENTLEY OVERSEAS LIMITED
Organization · Hong Kong SAR
AVILAX COMMERCE CORP.
Legal entity · British Virgin Islands
SIA "ITERA Latvija"
Legal entity · Latvia
KRIEVIJAS FEDERĀCIJAS ĢENERĀLKONSULĀTS
Legal entity · Russia
GOMELDREV JSC
Legal entity · Belarus
TREJOLI BUSINESS LTD.
Legal entity · British Virgin Islands
AVANGARD AO
Legal entity · Russia
FTORCHEM LIMITED
Legal entity · Cyprus

Search OpenSanctions