Recorded country association
Registry Records Associated with Lithuania
Embargo's retained registry snapshot contains 9 recordswhose normalized country field is associated with Lithuania. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
Screen a name across the supported registry
Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (9)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
Arkady Viktorovich BAKHIN
Lithuania
AVIATECH FZC
Lithuania
GRINEVICIUS, Arnas
Lithuania
KARPAVICIUS, Rokas
Lithuania
LABUTIS, Virginijus
Lithuania
MB PTERA
Lithuania
Sinno Electronics
Lithuania
STASKUS, Saulius
Lithuania
UAB FLAVOUR LABS
Lithuania
Continuous counterparty monitoring
Re-screen saved counterparties after supported registry changes
Save counterparties for re-screening after supported registry publications are processed.