SIA "RIGA YACHT MARINA"

No listing of this company had been recorded here by 17 September 2026.

• OFAC 50 percent rule

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

  Said since 17 Sept 2026; replaced after the date, on 18 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/b6c2e8dc-a29b-45e7-9399-ff90b2997256)

• EU owning or controlling

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

  Said since 17 Sept 2026; replaced after the date, on 18 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/c2b35913-a368-4592-b678-967054c4561a)

• UK ownership and control

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

  Said since 17 Sept 2026; replaced after the date, on 18 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/132dc525-ad34-48ae-a9fb-4e0e42cbf9ea)

• Swiss ownership and control

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

  Said since 17 Sept 2026; replaced after the date, on 18 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/c42a16c4-db67-4220-8e85-053c75b28d51)

As recorded by the assessment reading taken on 17 September 2026, 11:34 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. Shareholders read from: Latvia Enterprise Register (members).

• 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 this jurisdiction's companies, so an ownership chain reaching one stops.

• No read on or before 17 September 2026 is recorded for 23 sources behind this file (Australia DFAT Consolidated List; Brazil CEIS (national procurement exclusions); Brazil MTE employer register (lista suja); Brazil TCU (firms declared inidôneas); ESMA Sanctions Register; France AMF blacklist of unauthorised actors; France Registre national des gels; 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; 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 Consolidated Screening List), 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.

• Canada Consolidated Autonomous Sanctions List

  Read on 17 September 2026. No date from the publisher is read for this file, so its age is not known here. 5,698 records read.

• EBRD Ineligible Entities

  Read on 17 September 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

• 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.

• New Zealand Russia Sanctions Register

  Read on 15 September 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• Norges Bank (fund exclusions and observation)

  Read on 15 September 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

• OFAC Consolidated (non-SDN)

  Read on 17 September 2026. The publisher dates the file 14 September 2026, 3 days before it was read. 481 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 16 September 2026. The publisher dates the file 4 September 2026, 12 days before it was read. 7,077 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.

• US CBP forced-labour orders (WRO & Findings)

  Read on 15 September 2026. No date from the publisher is read for this file, so its age is not known here. 61 records read.

• US UFLPA Entity List

  Read on 15 September 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

• World Bank Listing of Ineligible Firms and Individuals

  Read on 17 September 2026. No date from the publisher is read for this file, so its age is not known here. 1,521 records read.

Taken

17 September 2026, 11:34 UTC

Methodology

Version 4

Level

Minimal

Score recorded

13 of 100

Digest

c58a48f6ba59b90e4e2c05fb8feed420b79793b1A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

ba8f0723-704b-4f8c-8116-c7bd2972ca90

Address

https://apolika.com/entities/d3867fb4-11fa-4324-9f4d-ab941e9de320/evidence?as_of=2026-09-17The 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=2026-09-17

Made

24 October 2026, 22:03 UTC