Search OpenSanctions

Advanced

Ventspils Attistibas Agentura

Sanctioned entity
TypeCompany[sources]
NameVENTSPILS ATTISTIBAS AGENTURA · Ventspils Attistibas Agentura · Ventspils attīstības aģentūra[sources]
Other nameVENTSPILS DEVELOPMENT AGENCY · VENTSPILS DEVELOPMENT ASSOCIATION · Ventspils Development Agency · Ventspils Development Association[sources]
Incorporation date[sources]
Legal formBiedrība[sources]
JurisdictionLatvia[sources]
CountryLatvia[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number40008033300 · KVRUUS8KE6L3[sources]
Tax Number40008033300[sources]
AddressINZENIERU 101A, VENTSPILS, 3601, LVA · Inzenieru 101A, 3601 Ventspils · Ventspils, Sarkanmuižas dambis 24 - 19[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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:

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)59

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: ofac-28066 · usgsa-s4mrbcf3z · oc-companies-lv-40008033300

For experts: raw data explorer