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VS Enerdzhi Latviia

Sanctioned entity

VS Enerdzhi Latviia is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Sabiedrība ar ierobežotu atbildību "VS Energy Latvia" · VS Enerdzhi Latviia · ВС Енерджі Латвія				[sources]
Other name	VS Energy Latvia · ВС Енерджі Латвія				[sources]
Incorporation date	2013-06-14				[sources]
Legal form	Sabiedrība ar ierobežotu atbildību				[sources]
Jurisdiction	Latvia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	SIA "ER Company 1"				[sources]
Registration number	`40103681895`				[sources]
Address	Brivibas Street 40 – 16, Riga, LV-1050, Latvia · Rīga, Brīvības iela 40 - 16 · Латвійська Республіка, м. Рига				[sources]
Last change	2024-06-20	Last processed	2024-10-29	First seen	2023-05-25

Relationships

Directors
Director	Role	Start date	End date
Vīgants Valts	BOARD_MEMBER · EXECUTIVE_BOARD	2014-08-04	-

Owners
Owner	Percentage held	Start date	End date
Valts Vīgants	-	2023-12-05	-
Worldwide Holding Group Corp	-	2023-11-28	-

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 Sanctions17,708

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

Source data IDs: ua-nsdc-24721-vs-enerdzi-latvia · oc-companies-lv-40103681895 · ua-nazk-company-9535

For experts: raw data explorer

Factsheet Data sources

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