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TT Baltics SIA

Sanctioned entity

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

Type	Company				[sources]
Name	TT BALTICS SIA · TT Baltics SIA				[sources]
Incorporation date	2018-06-11				[sources]
Legal form	Sabiedrība ar ierobežotu atbildību				[sources]
Jurisdiction	Latvia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`40203149224`				[sources]
Address	Rīga, Vienības gatve 109				[sources]
Last change	2024-10-17	Last processed	2024-10-28	First seen	2023-12-18

Relationships

Linked to
Object	Role	Start date	End date
Alexey Alexandrovits MORDASCHOV	-	-	-

Owners
Owner	Percentage held	Start date	End date
Alexey Alexandrovits MORDASCHOV	-	2022-01-26	-
KN-HOLDING Sabiedrība ar ierobežotu atbildību	-	2020-11-13	-

Sanctions
Authority	Program	Start date	End date
Finansinių Nusikaltimų Tyrimo Tarnyba	Tarybos įgyvendinimo reglamentas (ES) 2022/336 2022 m. vasario 28 d. kuriuo įgyvendinamas Reglamentas (ES) Nr. 269/2014 dėl ribojamųjų priemonių, taikytinų atsižvelgiant į veiksmus, kuriais kenkiama Ukrainos teritoriniam vientisumui, suverenitetui ir nepriklausomybei arba į juos kėsinamasi.	-	-

Data sources

Lithuanian International Sanctions30

A list of entities whose property is legally owned or controlled by a sanctioned entity.

Lithuania · FNTT

External databases

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

OpenCorporates866

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

External dataset · OpenCorporates.com · 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: ltfiu-10-tt-baltics-sia · ltfiu-9-tt-baltics-sia · oc-companies-lv-40203149224 · rupep-company-26758

For experts: raw data explorer

Factsheet Data sources

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