Nex Systems
Company

LATVIAN TRANSIT BUSINESS ASSOCIATION

Sanctioned entity

Latvia. Named in 4 sanctions listings.

Screen this subject

Summary

(also LATVIJAS TRANZITA BIZNESA ASOCIACIJA)

(also TRANSIT BUSINESS ASSOCIATION OF LATVIA, LATVIAN TRANSIT BUSINESS ASSOCIATION)

Sanctions and listings4

  • Listed
    27 Dec 2019
    Effective
    9 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    9 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    9 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Dec 2019

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 28068treasury.govofac.treasury.gov

Connections1

Owned by1

  • Aivars LembergsSanctionedDebarred
    Share not stated
    Owned or Controlled ByLatvia

Identifiers3

IdentifierNumberIssued by
ID number40008008110
Tax number40008008110
Tax ID no40008008110Latvia

Other names4

Also known as4

Transit Business Association of LatviaLatvian Transit Business AssociationTRANSIT BUSINESS ASSOCIATION OF LATVIALatvijas Tranzita Biznesa Asociacija

Addresses1

  • 66 Dzintaru iela, Ventspils, LV-3602

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