Statements: Latvijas Tranzita Biznesa Asociacija

Canonical ID: NK-PKAHJ5o5RQEdjZZuSsHxgT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address66 Dzintaru iela, LV-3602 Ventspilsengus_ofac_sdnofac-28068
LegalEntity:address66 DZINTARU IELA, VENTSPILS, LV-3602, LVAengus_sam_exclusionsusgsa-s4mrbcf41
Company:addressVentspils, Sarkanmuižas dambis 24 - 19ext_lv_business_registeroc-companies-lv-40008008110
Organization:addressEntityaddr-5de15c1f455a60bd99d032c8b3055d73143ded9aengus_ofac_sdnofac-28068
Organization:aliasLatvian Transit Business Associationengus_ofac_sdnofac-28068
Company:aliasLatvian Transit Business Associationengext_us_ofac_press_releasesNK-PKAHJ5o5RQEdjZZuSsHxgT
Organization:aliasTransit Business Association of Latviaengus_ofac_sdnofac-28068
LegalEntity:countrylvengus_sam_exclusionsusgsa-s4mrbcf41
Organization:countrylvengus_ofac_sdnofac-28068
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfvt
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfvv
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf41
Company:dissolutionDate2025-08-28ext_lv_business_registeroc-companies-lv-40008008110
Organization:id69366f0ecc113d7e18f1b9ed49b21f1a0f2498ccengus_ofac_sdnofac-28068
Company:id2ca5e707aaee08c8ac427c0d34630025ea5377dfopencorporatesoc-companies-lv-40008008110
Company:id73a01452b5a881f5bafe1c4990754d99c9508d0cext_lv_business_registeroc-companies-lv-40008008110
LegalEntity:idf03cb0f73c60dd49bf30adca3e0026eef5140c30engus_sam_exclusionsusgsa-s4mrbcfvt
LegalEntity:idb15c7865a05011acb51758f462551afde92643eeengus_sam_exclusionsusgsa-s4mrbcf41
LegalEntity:idb97bb708f004988e7db0fe130795feaa65e2c04dengus_sam_exclusionsusgsa-s4mrbcfvv
Company:ida3820039c843aa566a3ed3e99d168733df6e70dbext_us_ofac_press_releasesNK-PKAHJ5o5RQEdjZZuSsHxgT
Organization:id08c11a06f8c0eab0d6b80e0f99c23856352897cfus_trade_cslofac-28068
Company:incorporationDate1994-09-13ext_lv_business_registeroc-companies-lv-40008008110
Company:jurisdictionlvext_lv_business_registeroc-companies-lv-40008008110
Company:legalFormBiedrībaext_lv_business_registeroc-companies-lv-40008008110
LegalEntity:nameLATVIAN TRANSIT BUSINESS ASSOCIATIONengus_sam_exclusionsusgsa-s4mrbcfvt
Organization:nameLatvijas Tranzita Biznesa Asociacijaengus_ofac_sdnofac-28068
Company:nameLatvijas Tranzita Biznesa Asociacijaengext_us_ofac_press_releasesNK-PKAHJ5o5RQEdjZZuSsHxgT
Company:nameLatvijas Tranzīta biznesa asociācijaext_lv_business_registeroc-companies-lv-40008008110
LegalEntity:nameLATVIJAS TRANZITA BIZNESA ASOCIACIJAengus_sam_exclusionsusgsa-s4mrbcf41
LegalEntity:nameTRANSIT BUSINESS ASSOCIATION OF LATVIAengus_sam_exclusionsusgsa-s4mrbcfvv
Organization:nameLATVIJAS TRANZITA BIZNESA ASOCIACIJAus_trade_cslofac-28068
LegalEntity:notes(also LATVIAN TRANSIT BUSINESS ASSOCIATION, TRANSIT BUSINESS ASSOCIATION OF LATVIA)engus_sam_exclusionsusgsa-s4mrbcf41
LegalEntity:notes(also LATVIJAS TRANZITA BIZNESA ASOCIACIJA)engus_sam_exclusionsusgsa-s4mrbcfvv
LegalEntity:notes(also LATVIJAS TRANZITA BIZNESA ASOCIACIJA)engus_sam_exclusionsusgsa-s4mrbcfvt
Company:opencorporatesUrl https://opencorporates.com/companies/lv/40008008110opencorporatesoc-companies-lv-40008008110
Company:opencorporatesUrl https://opencorporates.com/companies/lv/40008008110ext_lv_business_registeroc-companies-lv-40008008110
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28068
Company:registrationNumber40008008110ext_lv_business_registeroc-companies-lv-40008008110
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28068engus_ofac_sdnofac-28068
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm849engext_us_ofac_press_releasesNK-PKAHJ5o5RQEdjZZuSsHxgT
Company:statusLext_lv_business_registeroc-companies-lv-40008008110
Organization:taxNumber40008008110engus_ofac_sdnofac-28068
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfvv
Organization:topicssanctionengus_ofac_sdnofac-28068
Organization:topicssanctionus_trade_cslofac-28068
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf41
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfvt
LegalEntity:uniqueEntityIdGQZFML99PXA3engus_sam_exclusionsusgsa-s4mrbcfvv
LegalEntity:uniqueEntityIdCMSMDHFUXUN4engus_sam_exclusionsusgsa-s4mrbcfvt
LegalEntity:uniqueEntityIdKK3FMSHD5LE4engus_sam_exclusionsusgsa-s4mrbcf41
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