Statements: „FABERLIC BALTIJA SIA” Sp. z o.o. ODDZIAŁ W POLSCE

Canonical ID: NK-b6tW9rCsQvQjvGbuf7W7as · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	d1005c5e5bf8accb545f47bcfaedf2b0fc307b18		lt_fiu_freezes	`ltfiu-2-sia-faberlic-baltija`	2025-05-28
`LegalEntity:id`	5419dd335e31cca29e3aa96db52fb5973ef1d000		lv_fiu_sanctions	`lv-sanction-384288b9bdb7c7f13d75fa407d86fcb73dbdabf8`	2025-08-07
`Company:id`	f41335afd0fd6b4a61a0c2dd353c096c7d1983be	pol	pl_mswia_sanctions	`plmswia-podmioty-faberlic-baltija-sia-sp-z-o-o-oddzial-w-polsce`	2024-08-30
`Company:id`	8fe3a8558f083e30576531a2d2ce9493472ba9d9		ext_lv_business_register	`oc-companies-lv-50003698011`	2025-07-17