SIA "RIGA YACHT MARINA"

No listing of this company had been recorded here by 14 September 2026.

• OFAC 50 percent rule

  No designated company found in the chain; the people in it are compared by name only

  Said since 14 Sept 2026; replaced after the date, on 16 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/09915c6a-4d2f-4243-9088-68cca4a67cce)

• EU owning or controlling

  No designated company found in the chain; the people in it are compared by name only

  Said since 14 Sept 2026; replaced after the date, on 16 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/c17ca047-9faf-4d94-ba91-31e98533d341)

• UK ownership and control

  No designated company found in the chain; the people in it are compared by name only

  Said since 14 Sept 2026; replaced after the date, on 16 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/745ffd87-1887-485a-814d-47a2ec5507ce)

As recorded by the assessment reading taken on 10 August 2026, 20:55 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.

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.

• No read on or before 14 September 2026 is recorded for 8 sources behind this file (EBRD Ineligible Entities; IDB Sanctioned Firms and Individuals; Latvia Enterprise Register; Latvia State Revenue Service disclosures; Latvia State Revenue Service quarterly disclosure; New Zealand Russia Sanctions Register; SAM.gov Exclusions (US federal); World Bank Listing of Ineligible Firms and Individuals), so the version of what was read from them cannot be given.

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.

• 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.

Taken

10 August 2026, 20:55 UTC

Methodology

Version 2

Level

Minimal

Score recorded

8 of 100

Digest

4603f3d39d6b7f9149a1d392074875909fa5d3eaA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

976ef98b-6cc7-4c70-9fd9-e8e93e9dd68a

Address

https://apolika.com/entities/d3867fb4-11fa-4324-9f4d-ab941e9de320/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/d3867fb4-11fa-4324-9f4d-ab941e9de320/evidence?as_of=2026-09-14

Made

25 October 2026, 00:04 UTC