Search OpenSanctions

Advanced

CARIAD Estonia AS

Public listed company · Sanction-linked entity
TypeCompany[sources]
NameCARIAD Estonia AS[sources]
Incorporation date[sources]
Legal formAktsiaselts[sources]
JurisdictionEstonia[sources]
LEI52990049DS7CW98H2T16[sources]
Registration number14945253[sources]
StatusACTIVE[sources]
AddressLõõtsa tn 1a, 11415 Tallinn[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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