SIA URALCHEM Trading

• SanctionsRecords foundSanctioned by 1 authority: Latvia. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 ownership or control record on file, none of them designated.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registrationRecords found1 source read.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Latvia. Separately, 8 of the sanctions authorities this system reads have designated companies registered in Latvia — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• LatviaActive

  Līdzekļu iesaldēšana — Līdzekļi; kapitāldaļas; transportlīdzekļi

  Designation date not published by this authority · Latvia FID frozen assets register

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

SIA URALCHEM Trading

Also known as

SIA URALCHEM Trading

Jurisdiction

LV

Registration number

40103225038

Industry

Ķīmisku produktu vairumtirdzniecība

Employees

2 · as of 30 Jun 2026

Address

Rīga, Vesetas iela 8 - 2

First recorded here

19 Jul 2026

1. Sanction listed: Latvia — Līdzekļu iesaldēšana — Līdzekļi; kapitāldaļas; transportlīdzekļi

   16 Aug 2026 · Latvia FID frozen assets register

2. Beneficial owner recorded: Dmitry Mazepin

   19 Jul 2026 · Latvia Enterprise Register

3. Identifier recorded: REG_NUMBER 40103225038

   19 Jul 2026 · Latvia Enterprise Register

4. Alias recorded: SIA URALCHEM Trading

   19 Jul 2026 · Latvia Enterprise Register

5. First recorded: SIA URALCHEM Trading

   19 Jul 2026

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

Nothing to draw: this company has no recorded links to another company on file.

2 other companies on file are registered at Rīga, Vesetas iela 8 - 2.

• Uralkali Trading SIA1 sanctionLV
• SIA "SKS Realty"LV

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  2

  employees

  Evidence

  40103225038

  Read 10 Sept 2026

  Source

  Latvia State Revenue Service quarterly disclosure

  Primary source ↗

• Fact

  reg_number:40103225038

  Registered identifier

  Evidence

  40103225038

  Read 17 Aug 2026 · asserted by 3 records

  Source

  Latvia Enterprise Register and 1 other source

  Primary source ↗

• Fact

  46.85

  Industry

  Evidence

  40103225038

  Read 10 Sept 2026

  Source

  Latvia State Revenue Service disclosures

  Primary source ↗

• Fact

  uralchem trading

  Legal name

  Evidence

  40103225038

  Read 20 Sept 2026 · asserted by 2 records

  Source

  Latvia Enterprise Register and 1 other source

  Primary source ↗

• Fact

  sia uralchem trading

  Legal name

  Evidence

  40103225038

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Latvia Enterprise Register and 1 other source

  Primary source ↗

  Superseded 20 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  beneficial_owner:Dmitry Mazepin

  Officer

  Evidence

  No per-record identifier published by this source

  Read 19 Jul 2026

  Source

  Latvia Enterprise Register

  Primary source ↗

• Fact

  LV

  Jurisdiction

  Evidence

  40103225038

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Latvia Enterprise Register and 1 other source

  Primary source ↗

• Fact

  Latvia — Līdzekļu iesaldēšana — Līdzekļi; kapitāldaļas; transportlīdzekļi

  Designation

  Evidence

  lv-fid-40103225038

  Read 16 Aug 2026

  Source

  Latvia FID frozen assets register

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

4 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

40103225038LVvia Latvia Enterprise Register