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TT Baltics SIA

Sanctioned entity
TT Baltics SIA is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTT BALTICS SIA · TT Baltics SIA[sources]
Incorporation date[sources]
Legal formSabiedrība ar ierobežotu atbildību[sources]
JurisdictionLatvia[sources]
Registration number40203149224[sources]
OpenCorporates URLopencorporates.com[sources]
AddressRīga, Vienības gatve 109[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Lithuanian FIU International Sanctions31

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

Lithuania · Finansinių Nusikaltimų Tyrimo Tarnyba (FIU)

External databases

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

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)82

The Latvian company registry lists directors, shareholders and beneficial owners as well as bank accounts for all companies and traders in the country.

External dataset · Latvia · Latvijas Republikas Uzņēmumu reģistrs

OpenCorporates966

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: rupep-company-26758 · ltfiu-10-tt-baltics-sia · oc-companies-lv-40203149224

For experts: raw data explorer