Apolitics

NATURA SIBERICA LTD

CompanyReg. 5077746870097Last read from source 20 Oct 2026

1 listing in force1 authorityOwnership not readOfficers not readRU
1
Sanctions
Listings in force
0
People
Recorded
0
Related companies
Direct links
1
Countries
Connections
4
Events
Last 3 years
1
Sources
1 records

Findings by area

  • SanctionsRecords foundSanctioned by 1 authority: Latvia. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found11 sources read, none holding a record for this company.
  • Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions1 active

  • LatviaActive

    Līdzekļu iesaldēšana — Intelektuālā īpašuma tiesības

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

Ownership & control

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.

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
NATURA SIBERICA LTD
Also known as
NATURA SIBERICA LTD
Jurisdiction
RU
Registration number
5077746870097
First recorded here
20 Oct 2026

Recent changes

  1. Sanction listed: Latvia — Līdzekļu iesaldēšana — Intelektuālā īpašuma tiesības

    20 Oct 2026 · Latvia FID frozen assets register

  2. Identifier recorded: REG_NUMBER 5077746870097

    20 Oct 2026 · Latvia FID frozen assets register

  3. Alias recorded: NATURA SIBERICA LTD

    20 Oct 2026 · Latvia FID frozen assets register

  4. First recorded: NATURA SIBERICA LTD

    20 Oct 2026 · Latvia FID frozen assets register

Recent timeline

  1. 20 Oct 2026Last read from source