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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

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

Sergei Kondratenko
Person · Sanction-linked entity · Cyprus
SIA URALCHEM Trading
Company · Sanction-linked entity · Latvia
Antonio Marcegaglia
Person · Sanction-linked entity · Italy
Sabiedrība ar ierobežotu atbildību "UCTAM Baltics"
Company · Sanction-linked entity · Latvia
UniCredit Turn-Around Management CEE GmbH
Organization · Sanction-linked entity · Austria
Uralkali Trading SIA
Company · Sanction-linked entity · Latvia
Hikvision Singapore PTE. LTD.
Organization · Sanction-linked entity · Singapore
AS "4finance"
Company · Sanction-linked entity · Latvia
Liene Dambiņa
Person · Sanction-linked entity · Latvia
Ševčenko Romans
Person · Sanction-linked entity
Rjabaja Jeļena
Person · Sanction-linked entity
Emma Marcegaglia
Person · Sanction-linked entity · Italy
Iskrova Svetlana
Person · Sanction-linked entity
Valts Vīgants
Person · Sanction-linked entity · Latvia
Petrovskis Tomas
Person · Sanction-linked entity
Ābols Edgars
Person · Sanction-linked entity
Nicoli Filippo
Person · Sanction-linked entity
Vīgants Valts
Person · Sanction-linked entity
Huseyin Sahin
Person · Sanction-linked entity · Türkiye
Sahin Huseyin
Person · Sanction-linked entity
Vorobjovs Jevgenijs
Person · Sanction-linked entity
Tomas Petrovskis
Person · Sanction-linked entity · Latvia
Romans Ševčenko
Person · Sanction-linked entity · Latvia
Dambiņš Vilis
Person · Sanction-linked entity
Alexei Nechaev
Person · Sanction-linked entity · Russia

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Data sources

55Graph-based entity tagging 55Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6Legal Entity Identifier (LEI) Reference Data 2UK Companies House People with Significant Control

Countries

30Latvia 2Italy 1Austria 1Cyprus 1Russia 1Singapore 1Türkiye

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