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CHATEXTECH SIA

Sanctioned entity
TypeCompany[sources]
NameCHATEXTECH SIA · SIA Chatextech[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formSabiedrība ar ierobežotu atbildību[sources]
JurisdictionLatvia[sources]
CountryLatvia[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number40203285832[sources]
V.A.T. IdentifierLV40203285832[sources]
Websitechatextech.com[sources]
StatusL[sources]
AddressGanibu dambis 26A, 1005, Riga · Rīga, Ganību dambis 26A[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)20,985

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

External databases

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

OpenCorporates873

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

External dataset · OpenCorporates.com · non-official source

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

Source data IDs: ofac-33856 · oc-companies-lv-40203285832

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting