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Elektrooptika SIA

Sanctioned entity

Elektrooptika SIA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ELEKTROOPTIKA SIA · Elektrooptika SIA · SIA "Elektrooptika"				[sources]
Other name	Electrooptika				[sources]
Incorporation date	2013-03-21				[sources]
Legal form	Sabiedrība ar ierobežotu atbildību				[sources]
Jurisdiction	Latvia				[sources]
Country	Latvia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083806971`				[sources]
Registration number	`40103651284` · `XYA4ACRM9NP5`				[sources]
Status	Active				[sources]
Address	G. Zemgala Gatve 74, 1039 Riga · Rīga, Gunāra Astras iela 2 · VIDUS PROSP. 45 K-1-1, JURMALA, 2010, LVA · Vidus Prosp. 45 K-1-1, 2010 Jurmala · Vidus prospekts 45 k-1 - 1, JURMALA, 2010, Latvia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Vidus Prosp. 45 K-1-1, 2010 Jurmala	Latvia
G. Zemgala Gatve 74, 1039 Riga	Latvia

Directors
Director	Role	Start date	End date
Ševčenko Romans	BOARD_MEMBER · EXECUTIVE_BOARD	2023-03-14	-

Owners
Owner	Percentage held	Start date	End date
Ševčenko Romans	-	2023-03-08	-
Marks BLATS	-	-	-
Romans Ševčenko	-	2023-03-14	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

OpenCorporates808

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

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-nazk-company-7416 · ofac-40501 · usgsa-s4mrpc2y5 · ua-nabc-company-7416-elektrooptika-sia · permid-5083806971 · oc-companies-lv-40103651284

For experts: raw data explorer

Factsheet Data sources

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