ELEKTROOPTIKA SIA
A timestamped, audit-ready report on ELEKTROOPTIKA SIA: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ELEKTROOPTIKA SIA has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- ELECTROOPTIKA A.K.A.
Known Addresses 2
- Vidus Prosp. 45 K-1-1, Jurmala, 2010, Latvia
- G. Zemgala Gatve 74, Riga, 1039, Latvia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 1, 2023
Legal Authorities
- Executive Order 14024 (Russia)
Identification & Documents
Identity Documents
- Registration Number: 40103651284
Additional Information
- Organization Established Date: 21 Mar 2013
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Related Entities 1
- Owned or Controlled By: BLATS, Marks Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.