Produktaiest OÜ

• 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 Estonia. Separately, 6 of the sanctions authorities this system reads have designated companies registered in Estonia — 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

  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

Produktaiest OÜ

Also known as

Produktaiest OÜ · Produktaiest OU

Jurisdiction

EE

Registration number

16187331

Legal form

Osaühing

Industry

Peamiselt toidu, jookide või tubakatoodete spetsialiseerimata jaemüük

First recorded here

19 Jul 2026

1. Sanction listed: Latvia — Līdzekļu iesaldēšana — Līdzekļi

   16 Aug 2026 · Latvia FID frozen assets register

2. Alias recorded: Produktaiest OU

   16 Aug 2026 · Latvia FID frozen assets register

3. Beneficial owner recorded: Sergey Shnayder

   19 Jul 2026 · Estonia e-Business Register

4. Identifier recorded: REG_NUMBER 16187331

   19 Jul 2026 · Estonia e-Business Register

5. Alias recorded: Produktaiest OÜ

   19 Jul 2026 · Estonia e-Business Register

6. First recorded: Produktaiest OÜ

   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.

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.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

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

  reg_number:16187331

  Registered identifier

  Evidence

  16187331

  Read 10 Sept 2026 · asserted by 3 records

  Source

  Estonia e-Business Register and 1 other source

  Primary source ↗

• Fact

  47.11

  Industry

  Evidence

  16187331

  Read 10 Sept 2026

  Source

  Estonia e-Business Register

  Primary source ↗

• Fact

  produktaiest

  Legal name

  Evidence

  16187331

  Read 18 Sept 2026 · asserted by 2 records

  Source

  Estonia e-Business Register and 1 other source

  Primary source ↗

• Fact

  produktaiest oü

  Legal name

  Evidence

  16187331

  Read 10 Sept 2026

  Source

  Estonia e-Business Register

  Primary source ↗

  Superseded 18 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  produktaiest ou

  Legal name

  Evidence

  lv-fid-16187331

  Read 16 Aug 2026

  Source

  Latvia FID frozen assets register

  Primary source ↗

  Superseded 18 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  beneficial_owner:Sergey Shnayder

  Officer

  Evidence

  No per-record identifier published by this source

  Read 19 Jul 2026 · in force from 19 Mar 2021

  Source

  Estonia e-Business Register

  Primary source ↗

• Fact

  EE

  Jurisdiction

  Evidence

  16187331

  Read 10 Sept 2026 · asserted by 2 records

  Source

  Estonia e-Business Register and 1 other source

  Primary source ↗

• Fact

  Latvia — Līdzekļu iesaldēšana — Līdzekļi

  Designation

  Evidence

  lv-fid-16187331

  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.

5 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

16187331EEvia Estonia e-Business Register