VENTSPILS DEVELOPMENT AGENCY

Sanctioned entity

Latvia. Named in 4 sanctions listings.

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Summary

(also VENTSPILS DEVELOPMENT ASSOCIATION, VENTSPILS DEVELOPMENT AGENCY)

(also VENTSPILS ATTISTIBAS AGENTURA)

Sanctions and listings4

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 28066treasury.gov ofac.treasury.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
27 Dec 2019
Effective
9 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Aivars LembergsSanctionedDebarred
Share not stated
Owned or Controlled ByLatvia

Identifiers3

Identifier	Number	Issued by
ID number	40008033300
Tax number	40008033300
Tax ID no	40008033300	Latvia

Other names4

Also known as4

Ventspils Development AgencyVentspils Development AssociationVENTSPILS DEVELOPMENT ASSOCIATIONVentspils Attistibas Agentura

Addresses1

Inzenieru 101A, Ventspils, 3601

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