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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 2026-01-29

SIA URALCHEM Trading
Company · Sanction-linked entity · Latvia
Uralkali Trading SIA
Company · Sanction-linked entity · Latvia
SIA "Lonely Capital"
Company · Sanction-linked entity · Latvia
Sabiedrība ar ierobežotu atbildību "UCTAM Baltics"
Company · Sanction-linked entity · Latvia
SIA "Anulatrans"
Company · Sanction-linked entity · Latvia
SIA "VENTAMONJAKS"
Company · Sanction-linked entity · Latvia
Hikvision Singapore PTE. LTD.
Company · Sanction-linked entity · Singapore
Mr Antonio Marcegaglia
Person · Sanction-linked entity · Italy
Ms. Emma Marcegaglia
Person · Sanction-linked entity · Italy
Sabiedrība ar ierobežotu atbildību "NEXT MIND"
Company · Sanction-linked entity · Latvia
SIA "ZAB ADConsult"
Company · Sanction-linked entity · Latvia
BĒRNU SLIMNĪCAS FONDS
Company · Sanction-linked entity · Latvia
SIA "Credit Solutions"
Company · Sanction-linked entity · Latvia
UniCredit Turn-Around Management CEE GmbH
Company · Sanction-linked entity · Austria
Sergei Kondratenko
Person · Sanction-linked entity · Cyprus
Sabiedrība ar ierobežotu atbildību "Kamene"
Company · Sanction-linked entity · Latvia
Sabiedrība ar ierobežotu atbildību "Jaunmīlgrāvja ostas kompānija"
Company · Sanction-linked entity · Latvia
SIA "BK Latvia"
Company · Sanction-linked entity · Latvia
Nodibinājums "Bērnu un pusaudžu resursu centra atbalsta fonds"
Company · Sanction-linked entity · Latvia
Sabiedrība ar ierobežotu atbildību "Riga fertilizer terminal"
Company · Sanction-linked entity · Latvia
Sabiedrība ar ierobežotu atbildību "Vento Terminal"
Company · Sanction-linked entity · Latvia
SIA "SAHIN"
Company · Sanction-linked entity · Latvia
SIA "Libra V.V.P."
Company · Sanction-linked entity · Latvia
SIA "Fly & Flight Company"
Company · Sanction-linked entity · Latvia
Sabiedrība ar ierobežotu atbildību "Privātā kapitāla investīcijas"
Company · Sanction-linked entity · Latvia

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GET https://api.opensanctions.org/search/default?scope=ext_lv_business_register&topics=sanction.linked

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Topics

60Sanction-linked entity 4Frozen asset

Data sources

60Graph-based entity tagging 60Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6Legal Entity Identifier (LEI) Reference Data 4Latvia FIU Sanctions and Asset Freezes 3UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities

Countries

33Latvia 2Italy 1Austria 1Cyprus 1Lithuania 1Russia 1Singapore 1Türkiye

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

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