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TT Baltics SIA

Sanction-linked entity

TT Baltics SIA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	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	2024-07-11	Last processed	2024-08-10	First seen	2024-06-20

Relationships

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

Data sources

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

Graph-based entity tagging64,324

Automatically generated graph-based topic annotations

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

For experts: raw data explorer

Factsheet Data sources

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