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Canonical ID: NK-BE6eyqmCzkY9e4gcKy9ap2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Rīga, Vesetas iela 8 - 2 | ext_lv_business_register | oc-companies-lv-40103225038 | ||||
Organization:address | 6/2, PRESNENSKAYA NABEREZHNAYA, MOSCOW, MOW, 123317 | lav | ext_gleif | lei-549300Z7BTXHEBVTPH20 | |||
Organization:address | KRIŠJĀŅA VALDEMĀRA IELA 62, RIGA, 1013 | lav | ext_gleif | lei-549300Z7BTXHEBVTPH20 | |||
LegalEntity:country | lv | lv_fiu_sanctions | lv-sanction-a70c5989025dc4f6b450990424e9604facc72f49 | ||||
Organization:id | 9e9d04f2196da9a9686bb168eac8b52245763ef3 | ext_gleif | lei-549300Z7BTXHEBVTPH20 | ||||
Company:id | be26cb8edba1c72d5b1d3c1f7470feafb02dce94 | ext_lv_business_register | oc-companies-lv-40103225038 | ||||
LegalEntity:id | 355904586ff342c7916fcd5d64e59b515ea84ea7 | lv_fiu_sanctions | lv-sanction-a70c5989025dc4f6b450990424e9604facc72f49 | ||||
Company:id | a15698e1acee41c96ef2bacedb04786ce06c0d16 | ann_graph_topics | NK-BE6eyqmCzkY9e4gcKy9ap2 | ||||
Company:incorporationDate | 2009-04-15 | ext_lv_business_register | oc-companies-lv-40103225038 | ||||
Company:jurisdiction | lv | ext_lv_business_register | oc-companies-lv-40103225038 | ||||
Organization:jurisdiction | lv | ext_gleif | lei-549300Z7BTXHEBVTPH20 | ||||
Organization:legalForm | Sabiedrība ar ierobežotu atbildību | ext_gleif | lei-549300Z7BTXHEBVTPH20 | ||||
Company:legalForm | Sabiedrība ar ierobežotu atbildību | ext_lv_business_register | oc-companies-lv-40103225038 | ||||
Organization:leiCode | 549300Z7BTXHEBVTPH20 | ext_gleif | lei-549300Z7BTXHEBVTPH20 | ||||
Organization:modifiedAt | 2023-07-31 | ext_gleif | lei-549300Z7BTXHEBVTPH20 | ||||
Organization:name | URALCHEM TRADING, SIA | lav | ext_gleif | lei-549300Z7BTXHEBVTPH20 | |||
Company:name | SIA URALCHEM Trading | ext_lv_business_register | oc-companies-lv-40103225038 | ||||
LegalEntity:name | SIA URALCHEM Trading | lv_fiu_sanctions | lv-sanction-a70c5989025dc4f6b450990424e9604facc72f49 | ||||
Organization:opencorporatesUrl | https://opencorporates.com/companies/lv/40103225038 | ext_gleif | lei-549300Z7BTXHEBVTPH20 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/lv/40103225038 | ext_lv_business_register | oc-companies-lv-40103225038 | ||||
Organization:registrationNumber | 40103225038 | ext_gleif | lei-549300Z7BTXHEBVTPH20 | ||||
Company:registrationNumber | 40103225038 | ext_lv_business_register | oc-companies-lv-40103225038 | ||||
LegalEntity:registrationNumber | 40103225038 | lv_fiu_sanctions | lv-sanction-a70c5989025dc4f6b450990424e9604facc72f49 | ||||
LegalEntity:topics | asset.frozen | lv_fiu_sanctions | lv-sanction-a70c5989025dc4f6b450990424e9604facc72f49 | ||||
Company:topics | sanction.linked | ann_graph_topics | NK-BE6eyqmCzkY9e4gcKy9ap2 | ||||