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orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-15T13:00:10.499Z","listDatedAt":null,"listDateBasis":null},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-15T11:00:27.634Z","listDatedAt":null,"listDateBasis":null},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-17T19:45:35.770Z","listDatedAt":null,"listDateBasis":null}],"dimension":"debarment"}],"jurisdictions":[{"reasons":["registered here","holds a register number issued here"],"countryId":"LV","registers":["Latvia Enterprise Register"],"ownershipRegisters":["Latvia Enterprise Register (members)"]},{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["a recorded officer is registered here"],"countryId":"RU","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":[{"test":"Canadian deemed ownership","value":"No designated company found in the chain; the people in it are compared by name only","effect":null,"outcome":"no_designated_holder_found","verdictId":"565fb34c-036e-4a51-b343-625c9cd59f0b","observedAt":"2026-09-18T11:30:00.065Z","chainComplete":true,"designatedShare":{"sole":0,"includingJoint":0}},{"test":"EU owning or controlling","value":"No designated company found in the chain; the people in it are compared by name only","effect":null,"outcome":"no_designated_holder_found","verdictId":"597df994-573b-4efc-867c-5c33e17d8a5f","observedAt":"2026-09-18T11:30:00.065Z","chainComplete":true,"designatedShare":{"sole":0,"includingJoint":0}},{"test":"OFAC 50 percent rule","value":"No designated company found in the chain; the people in it are compared by name only","effect":null,"outcome":"no_designated_holder_found","verdictId":"69c1075a-6974-4048-a33a-5e9a154a12ae","observedAt":"2026-09-18T11:30:00.065Z","chainComplete":true,"designatedShare":{"sole":0,"includingJoint":0}},{"test":"Swiss ownership and control","value":"No designated company found in the chain; the people in it are compared by name only","effect":null,"outcome":"no_designated_holder_found","verdictId":"0c2f548e-f293-4cb9-a257-ece51f3f1092","observedAt":"2026-09-18T11:30:00.065Z","chainComplete":true,"designatedShare":{"sole":0,"includingJoint":0}},{"test":"UK ownership and control","value":"No designated company found in the chain; the people in it are compared by name only","effect":null,"outcome":"no_designated_holder_found","verdictId":"43460e15-2ccb-465c-9c1e-546b420dfaff","observedAt":"2026-09-18T11:30:00.065Z","chainComplete":true,"designatedShare":{"sole":0,"includingJoint":0}}]},"limits":["No read on or before 26 October 2026 is recorded for 2 sources behind this file (Latvia State Revenue Service disclosures; Latvia State Revenue Service quarterly disclosure), so the version of what was read from them cannot be given."]}