Is „FABERLIC BALTIJA SIA” Sp. z o.o. ODDZIAŁ W POLSCE sanctioned?

Yes, „FABERLIC BALTIJA SIA” Sp. z o.o. ODDZIAŁ W POLSCE appears on 3 sanctions lists: lt_fiu_freezes, lv_fiu_sanctions, pl_mswia_sanctions.

What sanctions lists is „FABERLIC BALTIJA SIA” Sp. z o.o. ODDZIAŁ W POLSCE on?

lt_fiu_freezes, lv_fiu_sanctions, pl_mswia_sanctions

Company3 sanctions listsLV

„FABERLIC BALTIJA SIA” Sp. z o.o. ODDZIAŁ W POLSCE

Q: When was „FABERLIC BALTIJA SIA” Sp. z o.o. ODDZIAŁ W POLSCE first sanctioned?

First designated on Apr 23, 2024.

First seen Apr 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Aug 7, 2025

Entity Overview

Full Name: „FABERLIC BALTIJA SIA” Sp. z o.o. ODDZIAŁ W POLSCE
Entity Type: Company (Company)
Countries: LV
OpenSanctions ID: NK-b6tW9rCsQvQjvGbuf7W7as
Registration Number: 50003698011
First Seen: Apr 23, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Aug 7, 2025

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

„FABERLIC BALTIJA SIA” Sp. z o.o. ODDZIAŁ W POLSCE appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists

lt_fiu_freezes
lv_fiu_sanctions
pl_mswia_sanctions

Programs & Topics

sanctionasset.frozen

Addresses

ul. Przeskok 2 00-032 Warszawa

Aliases (2)

Also Known As
Faberlic Baltija SIA
SIA „Faberlic Baltija“

Related Entities (3)

TT Baltics SIACompany

lt_fiu_freezeslv_fiu_sanctions

AB "INTER RAO Lietuva"Company

lt_fiu_freezeslv_fiu_sanctionseu_esma_saris

Mark BLATTIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+8 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.