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Latvijas Tranzita Biznesa Asociacija

Sanctioned entity

Latvijas Tranzita Biznesa Asociacija is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LATVIJAS TRANZITA BIZNESA ASOCIACIJA · Latvijas Tranzita Biznesa Asociacija · Latvijas Tranzīta biznesa asociācija				[sources]
Other name	LATVIAN TRANSIT BUSINESS ASSOCIATION · Latvian Transit Business Association · TRANSIT BUSINESS ASSOCIATION OF LATVIA · Transit Business Association of Latvia				[sources]
Incorporation date	1994-09-13				[sources]
Legal form	Biedrība				[sources]
Jurisdiction	Latvia				[sources]
Country	Latvia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`40008008110` · `KK3FMSHD5LE4`				[sources]
Tax Number	`40008008110`				[sources]
Address	66 DZINTARU IELA, VENTSPILS, LV-3602, LVA · 66 Dzintaru iela, LV-3602 Ventspils · Ventspils, Sarkanmuižas dambis 24 - 19				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
66 Dzintaru iela, LV-3602 Ventspils	Latvia

Directors
Director	Role	Start date	End date
Lembergs Aivars	EXECUTIVE_BODY	2019-03-25	-

Owners
Owner	Percentage held	Start date	End date
Aivars Lembergs	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

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

OpenCorporates866

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-lv-40008008110 · ofac-28068 · usgsa-s4mrbcf41

For experts: raw data explorer

Factsheet Data sources

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