Reportes de Crédito en Lithuania
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
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🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Lithuania
IDS BORJOMI EUROPE UAB
| Nombre : | IDS BORJOMI EUROPE UAB | | Alias : | UAB „IDS Borjomi Europe“ | | País : | lt | | Sanciones : | 269/2014 - Sankciju sarakstā iekļautas personas kontrole - 2024-04-17; Tarybos įgyvendinimo reglamentas (ES) 2022/336, kuriuo įgyvendinamas Reglamentas (ES) Nr. 269/2014 dėl ribojamųjų priemonių, taikytinų atsižvelgiant į veiksmus, kuriais kenkiama Ukrainos teritoriniam vientisumui, suverenitetui ir nepriklausomybei arba į juos kėsinamasi. | | Fuente : | Latvia FIU Sanctions and Asset Freezes; Lithuanian International Sanctions | | Fecha : | 2025-12-19T01:01:01 |
AVIATECH FZC
| Nombre : | AVIATECH FZC | | Alias : | Aviatech FZC; افياتك | | País : | ae; lt; tr; us | | Dirección : | 1517 9th Avenue, Suite 2 Houston TX 77011 United States; 1517 9th Avenue, Suite 2, Houston, TX 77011; 176C SAVANORIU AVE., VILNIUS; 176c Savanoriu Ave. Vilnius Lithuania; 176c Savanoriu Ave., Vilnius; 250 M2 Warehouse T5-050, P.O.Box 122292, SHARJAH, SHARJAH, United Arab Emirates; FSM Bulvari Cadde 224A Blok No:25, Nilufer Bursa Turkey; FSM Bulvari Cadde 224A Blok No:25, Nilufer, Bursa; FSM Bulvari Cadde 224A Blok No:25, Nilüfer Bursa Turkey; T5-050, SAIF Zone Sharjah United Arab Emirates; T5-050, SAIF Zone, SHARJAH, SHARJAH, United Arab Emirates; T5-050, SAIF Zone, Sharjah | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-06-12 | | Teléfono : | 97167045438 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-01T02:14:02 |
UAB FMI ORION SECURITIES
| Nombre : | UAB FMI ORION SECURITIES | | Alias : | FMI Orion Securities UAB; Orion Securities UAB; "UAB FMĮ ""Orion Securities""" | | País : | lt | | Dirección : | A. Tumeno Str. 4, Corpus B, 9 Floor, Vilnius, VILNIAUS, 01109, Lithuania; Antano Tumeno g. 4, VILNIUS, VILNIAUS, 01109, Lithuania; B korpusas, 7 aukstas, VILNIUS, VILNIAUS, 01109, Lithuania; VILNIAUS VARTAI FLOOR 7 A. TUMENO 4 VILNIUS LITHUANIA; VILNIAUS VARTAI FLOOR 7 A. TUMENO 4 VILNIUS VILNIUS LITHUANIA | | Sanciones : | "MiFID - On 30 May 2016 by the Decision of the Director of the Supervision Service of the Bank of Lithuania the warning to UAB FMĮ „Orion Securities“ was issued regarding the infringements:
1. The company did not have evidence capable to show that unwritten customer orders were submitted and the content of these orders.
2. The company registered not all customers’ orders and failed to comply with the requirement to register orders immediately, but not later than before the end of the day.
3. The company executed clients’ orders to conclude transactions in financial instruments that were not traded in the regulated market and (or) in the multilateral trading system, and that were purchased by the right of joint ownership of the spouses, without having notary approved clients’ spouse power of attorney to conclude transactions in financial instruments.
4. The company’s financial brokers carried out financial brokers’ operations without having necessary financial broker licence issued by the Supervisory Authority or other qualification recognized by the Supervisory Authority.
5. The company failed to comply with the requirements applicable to the employees’ remuneration policy.
6. The company not adequately informed the clients about receiving inducements from third parties. - 2016-05-30" | | Teléfono : | 37052313833 | | Fuente : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; PermID Open Data | | Fecha : | 2025-11-25T02:36:40 |
LIBRA
| Nombre : | LIBRA | | País : | lt | | Sanciones : | 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2024-07-01 - 2024-08-08 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Буркін Єгор Васильович
| Nombre : | Буркін Єгор Васильович | | Alias : | Burkin Egor; Burkin Yehor Vasylovych; Ermolayev Artem; Levchenko Yehor; Sachijanov Artur; Єрмолаєв Артем Олександрович; Буркин Егор Васильевич; Левченко Єгор Васильович; Сачіанов Артур | | Fecha de nacimiento : | 1989-10-24 | | País : | lt; ru; ua | | Sanciones : | 877/2023 - active - 2023-12-30 - 2028-12-30 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Павлінов Гівін
| Nombre : | Павлінов Гівін | | Alias : | PAVLINOV GIVIN; Pavlinov Hivin | | Fecha de nacimiento : | 1986-05-18 | | País : | lt | | Sanciones : | 203/2021 - active - 2021-05-21 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Vanino
| Nombre : | Vanino | | Alias : | Nemunas; VANINO; Vostok | | País : | dm; lt; ru; sl | | Sanciones : | ; 2025-10-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13 | | Fuente : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Mr Rokas Karpis
| Nombre : | Mr Rokas Karpis | | Alias : | KARPAVICIUS, Rokas; ROKAS KARPIS; Rokas Karpavicius; Rokas Karpis | | Fecha de nacimiento : | 1980-01-04 | | País : | es; gb; lt | | Dirección : | 130 Old Street, London EC1V 9BD, England; C/O Fletchers, Thatchers & Dosanis, 513 London Road, Cheam, Sutton SM3 8JR, United Kingdom; Santa Cruz de Tenerife | | Información pública adicional : | Id Q5EETK671E83; TKLNCHD8MVS6 | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-12-17 | | Fuente : | UK Companies House People with Significant Control; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-09T11:36:18 |
Virginijus Labutis
| Nombre : | Virginijus Labutis | | Alias : | LABUTIS, Virginijus; VICTOR LABUTIS; Victor Labutis | | Fecha de nacimiento : | 1972-02-16 | | País : | lt | | Información pública adicional : | Id Q5GNWV2TSHM3; YJQFLQB2HQ64 | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-12-17 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
GALINA ZUBKOVA
| Nombre : | GALINA ZUBKOVA | | País : | lt | | Fuente : | Lithuania PEPs from the register of private interests | | Fecha : | 2024-07-31T11:20:17 |
Justinas GUDAVICIUS
| Nombre : | Justinas GUDAVICIUS | | Alias : | JUSTINAS GUDAVIČIUS | | Fecha de nacimiento : | 1981-07-04 | | País : | lt | | Dirección : | 73 Holloway Road, London, United Kingdom, N7 8JZ | | Sanciones : | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2020-06-08 - 2027-06-07 | | Fuente : | Lithuania PEPs from the register of private interests; UK Companies House Disqualified Directors | | Fecha : | 2026-01-06T12:33:01 |
Arnas Grinevicius
| Nombre : | Arnas Grinevicius | | Alias : | GRINEVICIUS, Arnas | | Fecha de nacimiento : | 1976-12-07 | | País : | lt | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-12-17 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
UAB CREDIT SERVICE
| Nombre : | UAB CREDIT SERVICE | | País : | lt | | Dirección : | Jonavos g. 254A, LT-44110 Kaunas; RAUGYKLOS VILNIUS LITHUANIA; RAUGYKLOS VILNIUS VILNIUS LITHUANIA | | Fuente : | Business Identifier Code (BIC) Reference Data; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-01-12T10:23:21 |
Gintaras GUDZIUNAS
| Nombre : | Gintaras GUDZIUNAS | | Alias : | GINTARAS GUDŽIŪNAS | | Fecha de nacimiento : | 1967-01-07 | | País : | lt | | Dirección : | 40 Melbourne Road, High Wycombe, United Kingdom, HP13 7HD | | Sanciones : | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2022-09-28 - 2028-09-27 | | Fuente : | Lithuania PEPs from the register of private interests; UK Companies House Disqualified Directors | | Fecha : | 2026-01-06T12:33:01 |
Saulius Staskus
| Nombre : | Saulius Staskus | | Alias : | SOULIUS STASKUS; SOULIUS STAUSKAS; STASKUS, Saulius; Soulius Staskus; Soulius Stauskas | | Fecha de nacimiento : | 1963-03-09 | | País : | lt | | Información pública adicional : | Id Q5Q6A1QB1GZ6; Q5SKFQRP6M65; YK26Q2KEH8R7 | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-12-17 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
IRINA PARAMONOVA
| Nombre : | IRINA PARAMONOVA | | País : | lt | | Fuente : | Lithuania PEPs from the register of private interests | | Fecha : | 2024-07-31T11:20:17 |
Sinno Electronics Co., Limited
| Nombre : | Sinno Electronics Co., Limited | | Alias : | Ltd; SINNO ELECTRONICS CO., LIMITED; Sinno Electronic Co.; Sinno Electronic Co., LTD; Sinno Electronic Co., Ltd; Sinno Electronics; Sinno Electronics Co Ltd; Sinno Electronics Co., Ltd.; Sinno Electronics Co., Ltd.,; Sinno Elektronik Ko., Ltd; Xinnuo Electronic Technology; Xinnuo Electronic Technology.; Лтд; Сінно Електронік Ко.; Сінно Електронік Ко., Лтд; 信諾電子科技有限公司 | | País : | cn; hk; lt | | Dirección : | Kirtimu G 41, Vilnius; Kirtimu G 41, Vilnius LT; RM. B22, 1/F, BLOCK B, EAST SUN INDUSTRIAL CENTRE, 16 SHING YIP STREET, KWUN TONG, HONG KONG; Rm 10905 Xingda Garden Building, Kaiyuan Rod, Xingsha Development Area Changsha CN; Rm 10905 Xingda Garden Building, Kaiyuan Rod, Xingsha Development Area, Changsha; Rm 2408 Dynamic World Building, Zhonghang Rd, Futian District Shenzhen CN; Rm 2408 Dynamic World Building, Zhonghang Rd, Futian District, Shenzhen; Rm B22, 1F, Block B East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon Hong Kong CN; Rm B22, 1F, Block B East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; Rm. 1905, Xingda Garden Building Kaiyuan Rd, Xingsha Development Area, Changsha, China, 518031; Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, 518031 Changsha; Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, 518031 Changsha, China; Rm. 2408, Dynamic World Building, Zhonghang Rd, 518031 Futian District; Rm. 2408, Dynamic World Building, Zhonghang Rd, 518031 Shenzhen, China; Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Hong Kong; Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Hong Kong, China; Rm.B22,1/F,Block B. East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong. Kowloon, Hong Kong; Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Hong Kong; Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Hong Kong, China; Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kln, Hong Kong; Room 803, Chevalier House 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; Китайська Народна Республіка, особливий адміністративний район Гонконг | | Sanciones : | 277/2023 - active - 2023-05-12 - 2033-05-12; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) - 2022-06-30; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-09-30; "The Russia (Sanctions) (EU Exit) Regulations 2019 - Sinno Electronics Co., Limited is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) Sinno Electronic Co., Limited is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Specifically, it has been involved in exporting electrical components sanctioned under the UK’s Russia Regulations due to their potential application in respect of weapons systems used by Russia’s military in Ukraine; and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2023-12-06"; Weapon Types: Conventional Weapons; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Teléfono : | 85265721580 | | Email : | sales@sinnoelec.com | | Fuente : | Japan METI End User List; OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-26T16:10:01 |
ANDREY OSIPOV
| Nombre : | ANDREY OSIPOV | | Alias : | Alka; Onego Breeze | | País : | bz; kn; lt; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-05-01 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Jurga Karpe
| Nombre : | Jurga Karpe | | Alias : | KARPE, Jurga | | Fecha de nacimiento : | 1981-03-29 | | País : | es; lt | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-12-17 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Linas SAKAVICIUS
| Nombre : | Linas SAKAVICIUS | | Alias : | LINAS SAKAVIČIUS | | Fecha de nacimiento : | 1985-03-23 | | País : | lt | | Dirección : | Flat 6, Castle Court Mews, Ducie Road, Bristol, Avon, United Kingdom, BS5 0EZ | | Sanciones : | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-03-20 - 2034-03-19 | | Fuente : | Lithuania PEPs from the register of private interests; UK Companies House Disqualified Directors | | Fecha : | 2026-03-04T12:33:01 |
Macte Invest FM AB
| Nombre : | Macte Invest FM AB | | País : | lt | | Dirección : | J. Savickio g. 4-7, VILNIUS, VILNIAUS, 01108, Lithuania | | Sanciones : | MiFID - 2016 m. vasario 8 d. Lietuvos banko Priežiūros tarnybos direktoriaus sprendimu buvo įspėta finansų maklerio įmonė steponkus & co FM AB dėl to, kad nesilaikė 2013 m. birželio 26 d. Europos Parlamento ir Tarybos Reglamento (ES) Nr. 575/2013 dėl prudencinių reikalavimų kredito įstaigoms ir investicinėms įmonėms ir kuriuo iš dalies keičiamas Reglamentas (ES) Nr. 648/2012 89 straipsnio 1 dalies, Lietuvos Respublikos Finansinių priemonių rinkų įstatymo 13 straipsnio 8 dalies ir 19 straipsnio 1 dalies reikalavimų. - 2016-02-08; MiFID - Panaikinti Macte Invest FM AB Lietuvos Respublikos vertybinių popierių komisijos 2002 m. lapkričio 14 d. sprendimu Nr. 26 išduotos finansų maklerio įmonės licencijos Nr. B084, suteikiančios teisę teikti licencijoje nurodytas investicines ir papildomas paslaugas, galiojimą. - 2021-12-21 | | Teléfono : | 37052225555 | | Fuente : | EU ESMA Sanctions; PermID Open Data | | Fecha : | 2025-05-21T02:14:03 |
UAB PHOSAGRO BALTIC
| Nombre : | UAB PHOSAGRO BALTIC | | Alias : | UAB PureFert Baltic; UAB „PhosAgro Baltic“ | | País : | lt | | Sanciones : | 2022 m. kovo 9 d. Europos Sąjungos Tarybos Reglamentas (ES) 2022/396Tarybos įgyvendinimo reglamentas (ES) 2025/1476; 269/2014 - Sankciju sarakstā iekļautas personas kontrole - 2024-08-29 | | Fuente : | Latvia FIU Sanctions and Asset Freezes; Lithuanian International Sanctions | | Fecha : | 2025-12-19T01:01:01 |
MB Ptera
| Nombre : | MB Ptera | | Alias : | SB PTERA; SB Ptera | | País : | lt | | Dirección : | EDUARDO ANDRE G. 14-5, 02232 VILNIUS; Eduardo Andre G. 14-5, 02232 Vilnius | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-12-17 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
UAB Synergy Finance
| Nombre : | UAB Synergy Finance | | Alias : | Synergy Finance UAB; "UAB ""Synergy finance""" | | País : | lt | | Dirección : | P. Luksio g. 32, VILNIUS, VILNIAUS, 08222, Lithuania | | Sanciones : | "UCITS - 1. Įspėti UAB „Synergy finance“ už šio sprendimo aprašomosios dalies 1 ir 3 punktuose nurodytus pažeidimus.
2. Viešai paskelbti apie tai, kad UAB „Synergy finance“ padarė šio sprendimo aprašomosios dalies 2 punkte nurodytą pažeidimą.
3. Netaikyti poveikio priemonių už šio sprendimo aprašomosios dalies 4 punkte nurodytą pažeidimą.
4. Nurodyti UAB „Synergy finance“:
4.1. ne vėliau kaip iki 2023 m. liepos 1 d. imtis priemonių ir užtikrinti, kad visi investiciniai sprendimai dėl valdomų kolektyvinio investavimo subjektų turto investavimo būtų registruojami investicinių sprendimų registravimo žurnale;
4.2. ne vėliau kaip iki 2023 m. liepos 20 d. pateikti Lietuvos bankui duomenis ir informaciją apie asmens, kuriam pavesta vykdyti UAB „Synergy finance“ rizikos valdymo funkciją, turimą kvalifikaciją, reikalingą įvertinti šio asmens pasirengimą vykdyti rizikos valdymo funkciją, ir UAB „Synergy finance“ vidaus tvarkas ir procedūras, reglamentuojančias rizikos valdymo funkcijos vykdymą;
4.3. ne vėliau kaip iki 2023 m. rugsėjo 20 d. parengti ir su Lietuvos banku suderinti veiksmų planą, pagal kurį su Lietuvos banku suderintais terminais Įmonė imsis priemonių, skirtų užtikrinti, kad UAB „Synergy finance“ valdomo uždarojo tipo informuotiesiems investuotojams skirto investicinio fondo „Synergy Finance USA Real Estate Fund“ investavimo praktika atitiks steigimo dokumentuose nustatytą investavimo strategiją. - 2023-06-13" | | Teléfono : | 37067114450 | | Fuente : | EU ESMA Sanctions; PermID Open Data | | Fecha : | 2025-05-21T02:14:03 |
AB "INTER RAO Lietuva"
| Nombre : | AB "INTER RAO Lietuva" | | Alias : | AB „Inter Rao Lietuva“; SIA INTER RAO Latvia | | País : | lt; lv | | Dirección : | Antano Tumėno g. 4, LT-01109 Vilnius; Rīga, Gustava Zemgala gatve 76 | | Sanciones : | 2022 m. vasario 25 d. Tarybos sprendimas (BUSP) 2022/331, kuriuo iš dalies keičiamas Sprendimas 2014/145/BUSP; 269/2014 - Sankciju sarakstā iekļautas personas kontrole - 2024-04-17 | | Fuente : | EU ESMA Suspensions and Removals; EU Financial Instruments Reference Data System (FIRDS); Latvia FIU Sanctions and Asset Freezes; Legal Entity Identifier (LEI) Reference Data; Lithuanian International Sanctions; OpenCorporates; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-01-14T03:51:01 |
JONAS RUTKAUSKAS
| Nombre : | JONAS RUTKAUSKAS | | País : | lt | | Fuente : | Lithuania PEPs from the register of private interests | | Fecha : | 2024-07-31T11:20:17 |
TADAS VASYLIUS
| Nombre : | TADAS VASYLIUS | | País : | lt | | Fuente : | Lithuania PEPs from the register of private interests | | Fecha : | 2025-04-03T16:06:48 |
Marks Blats
| Nombre : | Marks Blats | | Alias : | BLATS, Marks; Blats Mark; Blats Marks; Blatt Mark; Marc BLATT; Mark BLATS; Mark BLATT; Mark Blatt; Marks BLATS; Marks BLATTS; БЛАТТ Марк; Марк БЛАТТ | | Fecha de nacimiento : | 1962-09-23 | | País : | il; lt; lv | | Sanciones : | (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Mark Blatt est le PDG de la société israélienne Texel F.C.G. Technology Limited qui fournit aux entreprises russes LLC UNITEK et LLC LINKOS un large éventail de composants destinés à être intégrés dans des équipements militaires russes tels que le complexe multifonctionnel de reconnaissance opto-électronique IRONY (un télémètre laser doté d'un capteur à imagerie thermique, d'un canal optique de secours supplémentaire et d'un module GPS) qui est connu pour être utilisé par les forces militaires russes. Texel F.C.G. Technology sert d'intermédiaire pour le transfert de marchandises européennes vers les entreprises russes LINKOS et UNITEK. Dans le cadre de ses fonctions, Mark BLATT porte sérieusement atteinte aux dispositions anti-contournement des dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.; 2024/1746 (OJ L24062024); 269/2014 - Persona iekļauta sankciju sarakstā - 2024-07-04; 442/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Mark Blatt est le PDG de la société israélienne Texel F.C.G. Technology Limited qui fournit aux entreprises russes LLC UNITEK et LLC LINKOS un large éventail de composants destinés à être intégrés dans des équipements militaires russes tels que le complexe multifonctionnel de reconnaissance opto-électronique IRONY (un télémètre laser doté d'un capteur à imagerie thermique, d'un canal optique de secours supplémentaire et d'un module GPS) qui est connu pour être utilisé par les forces militaires russes. Texel F.C.G. Technology sert d'intermédiaire pour le transfert de marchandises européennes vers les entreprises russes LINKOS et UNITEK. Dans le cadre de ses fonctions, Mark BLATT porte sérieusement atteinte aux dispositions anti-contournement des dispositions de la décision 2014/512/PESC et du règlement (UE) n° 833/2014.; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-07-09; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-02-01; "The Russia (Sanctions) (EU Exit) Regulations 2019 - MARKS BLATS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. - MARKS BLATS is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. - 2024-06-13"; UKR - 2024/1746 (OJ L24062024) - 2024-06-24; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Latvia FIU Sanctions and Asset Freezes; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-23T16:05:20 |
CASSIOPEA
| Nombre : | CASSIOPEA | | País : | lt | | Sanciones : | 05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO) - inactive - 2022-08-16 - 2022-08-19; 10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (no responsibility of RO) - inactive - 2025-03-21 - 2025-03-26 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
UAB Flavour Labs
| Nombre : | UAB Flavour Labs | | País : | lt | | Dirección : | EDUARDO ANDRE G. 14-5, 02232 VILNIUS; Eduardo Andre G. 14-5, 02232 Vilnius | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-12-17 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Monika Ošmianskienė
| Nombre : | Monika Ošmianskienė | | Alias : | Monika Osmianskiene | | Fecha de nacimiento : | 1978-12-26 | | País : | lt | | Información pública adicional : | Id Q100371075 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Arūnas Valinskas
| Nombre : | Arūnas Valinskas | | Alias : | Arunas Valinskas; Arūnas Valinskas jaunesnysis; Арунас Валинскас | | Fecha de nacimiento : | 1989-10-10 | | País : | lt | | Información pública adicional : | Id Q100371377 | | Fuente : | Lithuania Members of the Seimas; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Matas Maldeikis
| Nombre : | Matas Maldeikis | | Alias : | 馬塔斯·馬爾代基斯; 馬爾德基斯 | | Fecha de nacimiento : | 1980-06-19 | | País : | lt | | Información pública adicional : | Id Q100374729 | | Fuente : | Lithuania Members of the Seimas; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Ewelina Dobrowolska
| Nombre : | Ewelina Dobrowolska | | Alias : | Evelina Dobrovolska; Евелина Доброволска; Эвелина Добровольска; Эвелина Добровольская; ايفلينا دوبروفولسكا; エヴェリナ・ドブロヴォルスカ; 埃薇莉娜·多布羅沃斯卡 | | Fecha de nacimiento : | 1988-08-16 | | País : | lt; suhh | | Información pública adicional : | Id Q100435418 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Beata Pietkiewicz
| Nombre : | Beata Pietkiewicz | | Fecha de nacimiento : | 1981-06-25 | | País : | lt | | Información pública adicional : | Id Q100441174 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
Mindaugas Lingė
| Nombre : | Mindaugas Lingė | | Alias : | Mindaugas Linge | | Fecha de nacimiento : | 1981-11-18 | | País : | lt | | Información pública adicional : | Id Q100500708 | | Fuente : | Lithuania Members of the Seimas; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Tomas Vytautas Raskevičius
| Nombre : | Tomas Vytautas Raskevičius | | Alias : | Tomas Vytautas Raskevicius; 湯馬斯·維陶塔斯·拉斯克維丘斯 | | Fecha de nacimiento : | 1989 | | País : | lt | | Información pública adicional : | Id Q100589329 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Loreta Tamašauskaitė-Tamašiūnaitė
| Nombre : | Loreta Tamašauskaitė-Tamašiūnaitė | | Alias : | LORETA TAMAŠAUSKAITĖ TAMAŠIŪNAITĖ | | País : | lt | | Información pública adicional : | Id Q100689777 | | Fuente : | Lithuania PEPs from the register of private interests; Wikidata | | Fecha : | 2026-01-06T19:04:42 |
Kasparas Adomaitis
| Nombre : | Kasparas Adomaitis | | Fecha de nacimiento : | 1983 | | País : | lt | | Información pública adicional : | Id Q100704325 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
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