Apolitics

Sanctions register · Latvia

Companies designated under Latvia

Every company here was read from Latvia's own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

158
Companies
Listed under this regime
158
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
JOINT STOCK COMPANY ALFA-BANK
also recorded as Альфа-Банк · Alfa Bank SA · JSC ALFA-BANK
Sanctions exposure 9215 active listings6 subsidiariesRU
Listed by EU, OFAC, Japan MOF, Taiwan International Trade Administration and 7 more · confirmed 21 Oct 2026
№ 002
JOINT STOCK COMPANY CONCERN KALASHNIKOV
also recorded as JSC KALASHNIKOV CONCERN · JSC Concern Kalashnikov · JSC Kalashnikov Concern
Sanctions exposure 9212 active listings1 subsidiary3 officersRU
Listed by OFAC, Switzerland SECO, Japan MOF, Australia DFAT and 5 more · confirmed 20 Oct 2026
№ 003
AVANGARD AO
also recorded as JC Avangard · JOINT STOCK COMPANY AVANGARD · Авангард
Sanctions exposure 929 active listingsparent on fileRU
Listed by Latvia, Taiwan International Trade Administration, Australia DFAT, Japan MOF and 3 more · confirmed 21 Oct 2026
№ 004
ALFASTRAKHOVANIE GROUP
also recorded as ALFASTRAKHOVANIE JSC · ALFASTRAKHOVANIE PLC · Alfa Insurance
Sanctions exposure 927 active listingsRU
Listed by Latvia, OFAC, Switzerland SECO, Taiwan International Trade Administration and 1 more · confirmed 21 Oct 2026
№ 005
Rostelecom
also recorded as ROSTELECOM · PUBLICHNOE AKTSIONERNOY OBSHCHESTVO ROSTELEKOM · Ростелеком
Sanctions exposure 925 active listingsRU
Listed by OFAC (non-SDN), Australia DFAT, US CSL (MBS), Canada and 1 more · confirmed 20 Oct 2026
№ 006
SDM-BANK PUBLIC JOINT STOCK COMPANY
also recorded as SDM-Bank PJSC · Public Joint Stock Company “SDM-Bank” · SDM-BANK PUBLIC JOINT STOCK COMPANY
Sanctions exposure 845 active listingsRU
Listed by OFAC, EU, Latvia, France gels des avoirs · confirmed 20 Oct 2026
№ 007
2Rivers PTE Ltd
also recorded as Coral Energy PTE Ltd · 2Rivers · 2Rivers PTE Ltd
Sanctions exposure 682 active listingsSG
Listed by Latvia, Switzerland SECO · confirmed 20 Oct 2026
№ 008
SIA "Proficom"
also recorded as SIA "Proficom"
Sanctions exposure 601 active listingLV
Listed by Latvia · confirmed 20 Oct 2026
№ 009
Ārvalsts komersanta UAB "Valiente" filiāle Latvijā
also recorded as Valiente UAB Ārvalsts komersanta filiāle Latvijā · Ārvalsts komersanta UAB "Valiente" filiāle Latvijā
Sanctions exposure 601 active listing1 officersLV
Listed by Latvia · confirmed 20 Oct 2026
№ 010
ROSNEFT MARINE (UK) LIMITED
also recorded as ROSNEFT MARINE (UK) LIMITED · ROSNEFT MARINE (UK) LTD
Sanctions exposure 682 active listingsparent on file1 officersGB
Listed by Latvia, UK OFSI · confirmed 20 Oct 2026
№ 011
MegaFon, Public Joint Stock Company
also recorded as PAO Megafon · MegaFon, Public Joint Stock Company · PJSC Megafon
Sanctions exposure 682 active listingsRU
Listed by Latvia, Taiwan International Trade Administration · confirmed 21 Oct 2026
№ 012
SIA LATPRODUKTI
also recorded as LATPRODUKTI SIA · SIA LATPRODUKTI
Sanctions exposure 601 active listing1 officersLV
Listed by Latvia · confirmed 20 Oct 2026
№ 013
JSC "Russian Coal"
also recorded as JSC RUSSIAN COAL · RUSSKI UGOL AO · JSC "Russian Coal"
Sanctions exposure 682 active listingsRU
Listed by Latvia, Taiwan International Trade Administration · confirmed 21 Oct 2026
№ 014
USM INVESTMENTS LIMITED
also recorded as USM INVESTMENTS LIMITED
Sanctions exposure 601 active listingCY
Listed by Latvia · confirmed 20 Oct 2026
№ 015
Ralken Limited
also recorded as Ralken Limited
Sanctions exposure 601 active listingCY
Listed by Latvia · confirmed 20 Oct 2026
№ 016
Sanatorija "Jantarnij Bereg", Krievijas Federācijas Prezidenta lietu pārvaldes Federālās budžeta valsts iestādes "Bērnu medicīniskais centrs" filiāle
also recorded as Sanatorija "Jantarnij Bereg", Krievijas Federācijas Prezidenta lietu pārvaldes Federālās budžeta valsts iestādes "Bērnu medicīniskais centrs" filiāle
Sanctions exposure 601 active listingLV
Listed by Latvia · confirmed 20 Oct 2026
№ 017
Tahir GARAYEV
also recorded as Tahir GARAYEV
Sanctions exposure 601 active listingAZ
Listed by Latvia · confirmed 20 Oct 2026
№ 018
ALPIU ENERGIJA UAB
also recorded as ALPIU ENERGIJA UAB
Sanctions exposure 601 active listingLT
Listed by Latvia · confirmed 20 Oct 2026
№ 019
VIGALIGHT S.A.
also recorded as VIGALIGHT S.A.
Sanctions exposure 601 active listingES
Listed by Latvia · confirmed 20 Oct 2026
№ 020
PROSPERITY DEVELOPMENTS S.A.
also recorded as PROSPERITY DEVELOPMENTS S.A.
Sanctions exposure 601 active listingPA
Listed by Latvia · confirmed 20 Oct 2026