CompanyDegvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu…Reg. 40103552058Last read from source 20 Oct 2026
Līdzekļu iesaldēšana — Līdzekļi; kapitāldaļas
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.
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.
Sanction listed: Latvia — Līdzekļu iesaldēšana — Līdzekļi; kapitāldaļas
16 Aug 2026 · Latvia FID frozen assets register
Identifier recorded: REG_NUMBER 40103552058
16 Aug 2026 · Latvia FID frozen assets register
Alias recorded: SIA "TransBaltic OIL"
16 Aug 2026 · Latvia FID frozen assets register
First recorded: SIA "TransBaltic OIL"
16 Aug 2026 · Latvia FID frozen assets register
Whether this company is frozen or blocked through who owns it, under each rule whose text has been read. A verdict speaks for the part of the ownership chain that could be followed.
No designated holder found where the chain could be followed; it breaks at 1 point
Said since 18 Sept 2026, confirmed 25 Oct 2026. How it was reached
No designated holder found where the chain could be followed; it breaks at 1 point
Said since 18 Sept 2026, confirmed 25 Oct 2026. How it was reached
No designated holder found where the chain could be followed; it breaks at 1 point
Said since 18 Sept 2026, confirmed 25 Oct 2026. How it was reached
No designated holder found where the chain could be followed; it breaks at 1 point
Said since 18 Sept 2026, confirmed 25 Oct 2026. How it was reached
No designated holder found where the chain could be followed; it breaks at 1 point
Said since 18 Sept 2026, confirmed 25 Oct 2026. How it was reached
10 earlier verdicts are kept at their own addresses, and each verdict's page links the one before it. The evidence file gives, for any day, the lists and registers read and when, what was found, and what was not checked; it prints to PDF, and is also served as JSON.
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.
No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.
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.
Sanction listed: Latvia — Līdzekļu iesaldēšana — Līdzekļi; kapitāldaļas
16 Aug 2026 · Latvia FID frozen assets register
Identifier recorded: REG_NUMBER 40103552058
16 Aug 2026 · Latvia FID frozen assets register
Alias recorded: SIA "TransBaltic OIL"
16 Aug 2026 · Latvia FID frozen assets register
First recorded: SIA "TransBaltic OIL"
16 Aug 2026 · Latvia FID frozen assets register
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 40 · Adverse media: not scored
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 40 · Adverse media: not scored
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 40 · Adverse media: not scored
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
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
0
employees
Evidence
40103552058
Read 10 Sept 2026
Fact
reg_number:40103552058
Registered identifier
Evidence
lv-fid-40103552058
Read 16 Aug 2026
Fact
46.81
Industry
Evidence
40103552058
Read 10 Sept 2026
Fact
transbaltic oil
Legal name
Evidence
lv-fid-40103552058
Read 18 Sept 2026
Fact
sia transbaltic oil
Legal name
Evidence
lv-fid-40103552058
Read 16 Aug 2026
Superseded 18 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.
Fact
LV
Jurisdiction
Evidence
lv-fid-40103552058
Read 16 Aug 2026
Fact
Latvia — Līdzekļu iesaldēšana — Līdzekļi; kapitāldaļas
Designation
Evidence
lv-fid-40103552058
Read 16 Aug 2026
Company register read here: Latvia Enterprise Register
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.
3 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.