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Praivet Ekviti Hrup

Sanctioned entity

Praivet Ekviti Hrup is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Praivet Ekviti Hrup · Sabiedrība ar ierobežotu atbildību "Private Equity Group" · Прайвет Еквіті Груп				[sources]
Other name	Private Equity Group · Прайвет Еквіті Груп				[sources]
Incorporation date	2005-08-15				[sources]
Legal form	Sabiedrība ar ierobežotu atbildību				[sources]
Jurisdiction	Latvia				[sources]
LEI	9845006A465FN804FE50				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	Sabiedrība ar ierobežotu atbildību "VOLPE"				[sources]
Registration number	`40003761751`				[sources]
Status	ACTIVE				[sources]
Address	Brivibas Street, 40-16, Riga, LV-1050, Latvia · Brīvības iela 40 - 16, Rīga, LV-1010 · Rīga, Baznīcas iela 7 - 16 · Латвійська Республіка, м. Рига				[sources]
Last change	2024-09-05	Last processed	2024-10-29	First seen	2023-05-25

Relationships

Directors
Director	Role	Start date	End date
Dambiņš Vilis	BOARD_MEMBER · EXECUTIVE_BOARD	2010-02-26	-

Owners
Owner	Percentage held	Start date	End date
Liene Dambiņa	-	2022-03-07	-
Dambiņa Liene	-	2022-03-04	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-9845006A465FN804FE50 · ua-nsdc-24715-prajvet-ekviti-grup · ua-nazk-company-9529 · oc-companies-lv-40003761751

For experts: raw data explorer

Factsheet Data sources

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