Apolitics · https://apolika.com
Evidence file
SIA LATPRODUKTI
What this system held and said about the company on 14 September 2026, as of the end of that day, UTC, and what it rested on. Made on 25 October 2026, 00:03 UTC.
- listing in force
- 1
- ownership verdicts
- 3
- sources with their version
- 7
- limits stated
- 2
Listings
- LiftedLatvia
Līdzekļu iesaldēšana — Līdzekļi, kapitāldaļas
- In this state since
- 10 Sept 2026
- Reason given
- Sankciju sarakstā iekļautas personas īpašumtiesības
- Document
- The publisher's document (https://sankcijas.fid.gov.lv/lv/iesaldetie-aktivi/sankciju-subjekti)
- Stated by
- Latvia FID frozen assets register
- First recorded here
- 16 Aug 2026
- Listing id
- lv-fid-40203246661
- In forceLatvia
Līdzekļu iesaldēšana — Līdzekļi, kapitāldaļas, nekustamais īpašums
- In this state since
- 10 Sept 2026
- Reason given
- Sankciju sarakstā iekļautas personas īpašumtiesības
- Document
- The publisher's document (https://sankcijas.fid.gov.lv/lv/iesaldetie-aktivi/sankciju-subjekti)
- Stated by
- Latvia FID frozen assets register
- First recorded here
- 10 Sept 2026
- Listing id
- lv-fid-40203246661
Ownership verdicts
OFAC 50 percent rule
No designated holder found where the chain could be followed; it breaks at 1 point
Said since 14 Sept 2026; replaced after the date, on 16 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/f6c2e54a-1b0f-4ffa-afe6-b81c9cc3c9c7)
EU owning or controlling
No designated holder found where the chain could be followed; it breaks at 1 point
Said since 14 Sept 2026; replaced after the date, on 16 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/8322b34e-99c1-4617-a2f8-ebd94b6e73de)
UK ownership and control
No designated holder found where the chain could be followed; it breaks at 1 point
Said since 14 Sept 2026; replaced after the date, on 16 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/df7e28b7-2302-4bbf-8a26-e8464a88ed9b)
What was checked
As recorded by the assessment reading taken on 10 September 2026, 10:30 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- Latvia FID frozen assets register, checked 10 Sept 2026
Checked, not found · 30 sources. The source was read in full and holds nothing for this company.
- Australia DFAT Consolidated List, checked 28 Aug 2026
- Brazil CEIS (national procurement exclusions), checked 26 Aug 2026
- Brazil MTE employer register (lista suja), checked 26 Aug 2026
- Brazil TCU (firms declared inidôneas), checked 26 Aug 2026
- Canada Consolidated Autonomous Sanctions List, checked 28 Aug 2026
- EBRD Ineligible Entities, checked 10 Sept 2026
- EU Consolidated Sanctions List, checked 28 Aug 2026
- France AMF blacklist of unauthorised actors, checked 10 Sept 2026
- IDB Sanctioned Firms and Individuals, checked 10 Sept 2026
- Japan MOF Sanctions List, checked 10 Sept 2026
- Malaysia BNM financial consumer alert list, checked 31 Aug 2026
- Malaysia SC investor alert list, checked 31 Aug 2026
- Moldova procurement ban list, checked 8 Sept 2026
- New Zealand Russia Sanctions Register, checked 8 Sept 2026
- Norges Bank (fund exclusions and observation), checked 8 Sept 2026
- OFAC Consolidated (non-SDN), checked 10 Sept 2026
- OFAC SDN, checked 28 Aug 2026
- Poland MSWiA sanctions list, checked 26 Aug 2026
- SAM.gov Exclusions (US federal), checked 22 Aug 2026
- Slovenia KPK business restrictions, checked 3 Sept 2026
- Swiss FINMA warning list, checked 10 Sept 2026
- Switzerland SECO Sanctions List, checked 10 Sept 2026
- Taiwan SHTC export entity list, checked 26 Aug 2026
- Türkiye MASAK asset freezes, checked 3 Sept 2026
- UK OFSI Consolidated List, checked 28 Aug 2026
- UN Security Council Consolidated List, checked 10 Sept 2026
- US CBP forced-labour orders (WRO & Findings), checked 8 Sept 2026
- US Consolidated Screening List, checked 28 Aug 2026
- US UFLPA Entity List, checked 8 Sept 2026
- World Bank Listing of Ineligible Firms and Individuals, checked 10 Sept 2026
Debarment and exclusion lists
Checked, not found · 16 sources. The source was read in full and holds nothing for this company.
- Brazil CEIS (national procurement exclusions), checked 26 Aug 2026
- Brazil MTE employer register (lista suja), checked 26 Aug 2026
- Brazil TCU (firms declared inidôneas), checked 26 Aug 2026
- EBRD Ineligible Entities, checked 10 Sept 2026
- France AMF blacklist of unauthorised actors, checked 10 Sept 2026
- IDB Sanctioned Firms and Individuals, checked 10 Sept 2026
- Malaysia BNM financial consumer alert list, checked 31 Aug 2026
- Malaysia SC investor alert list, checked 31 Aug 2026
- Moldova procurement ban list, checked 8 Sept 2026
- Norges Bank (fund exclusions and observation), checked 8 Sept 2026
- SAM.gov Exclusions (US federal), checked 22 Aug 2026
- Slovenia KPK business restrictions, checked 3 Sept 2026
- Swiss FINMA warning list, checked 10 Sept 2026
- US CBP forced-labour orders (WRO & Findings), checked 8 Sept 2026
- US UFLPA Entity List, checked 8 Sept 2026
- World Bank Listing of Ineligible Firms and Individuals, checked 10 Sept 2026
Where the company is registered or connected
LV: registered here; holds a register number issued here
Registers read here: Latvia Enterprise Register. No register here states who owns its companies.
RU: a recorded officer is registered here
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.
What this file cannot say
- No read on or before 14 September 2026 is recorded for 29 sources behind this file (Australia DFAT Consolidated List; Brazil CEIS (national procurement exclusions); Brazil MTE employer register (lista suja); Brazil TCU (firms declared inidôneas); Canada Consolidated Autonomous Sanctions List; EBRD Ineligible Entities; France AMF blacklist of unauthorised actors; IDB Sanctioned Firms and Individuals; Japan MOF Sanctions List; Latvia Enterprise Register; Latvia FID frozen assets register; Latvia State Revenue Service disclosures; Latvia State Revenue Service quarterly disclosure; Malaysia BNM financial consumer alert list; Malaysia SC investor alert list; Moldova procurement ban list; New Zealand Russia Sanctions Register; Norges Bank (fund exclusions and observation); OFAC Consolidated (non-SDN); Poland MSWiA sanctions list; SAM.gov Exclusions (US federal); Slovenia KPK business restrictions; Swiss FINMA warning list; Taiwan SHTC export entity list; Türkiye MASAK asset freezes; US CBP forced-labour orders (WRO & Findings); US Consolidated Screening List; US UFLPA Entity List; World Bank Listing of Ineligible Firms and Individuals), so the version of what was read from them cannot be given.
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
What sources said
Legal name
latprodukti sia
Latvia FID frozen assets register, since 16 Aug 2026. The source said otherwise after the date, on 18 Sept 2026.
sia latprodukti
Latvia Enterprise Register, since 17 Aug 2026. The source said otherwise after the date, on 20 Sept 2026.
Registered identifier
Registration number 40203246661
Latvia Enterprise Register, since 19 Jul 2026.
Registration number 40203246661
Latvia FID frozen assets register, since 16 Aug 2026.
Registration number 40203246661
Latvia Enterprise Register, since 17 Aug 2026.
Jurisdiction
LV
Latvia FID frozen assets register, since 16 Aug 2026.
LV
Latvia Enterprise Register, since 17 Aug 2026.
Industry
47.11
Latvia State Revenue Service disclosures, since 10 Sept 2026.
Officer
beneficial owner: Sergey Shnayder
Latvia Enterprise Register, since 19 Jul 2026.
employees
164
Latvia State Revenue Service quarterly disclosure, since 10 Sept 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
EU Consolidated Sanctions List
Read on 13 September 2026. The publisher dates the file 5 August 2026, 39 days before it was read. 6,234 records read. Publisher's version: globalFileId 184961.
Latvia Enterprise Register (members)
Read on 14 September 2026. The publisher's server gives the file a last-modified date of 14 September 2026, the day it was read. 185,374 records read.
OFAC SDN
Read on 13 September 2026. The publisher dates the file 10 September 2026, 3 days before it was read. 17,506 records read.
Switzerland SECO Sanctions List
Read on 13 September 2026. The publisher dates the file 4 September 2026, 9 days before it was read. 6,419 records read.
UK OFSI Consolidated List
Read on 13 September 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 102 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.
UK Sanctions List (FCDO)
Read on 14 September 2026. The publisher dates the file 11 September 2026, 3 days before it was read. 5,656 records read.
UN Security Council Consolidated List
Read on 13 September 2026. The publisher dates the file 12 September 2026, 1 day before it was read. 1,011 records read.
The assessment reading
- Taken
- 10 September 2026, 10:30 UTC
- Methodology
- Version 4
- Level
- Low
- Score recorded
- 47 of 100
- Digest
aadd7db009689146cbfce15e731e728860c79737A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
deac6139-d335-40d6-a952-ae8a2a4d838f
This file
- Address
- https://apolika.com/entities/7392f511-b0ca-4172-9e71-ef55dc6de2ad/evidence?as_of=2026-09-14The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- As data
- https://apolika.com/api/entities/7392f511-b0ca-4172-9e71-ef55dc6de2ad/evidence?as_of=2026-09-14
- Made
- 25 October 2026, 00:03 UTC