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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LinBurg Industries Ltd., odštěpný závod zahraniční právnické osoby · Linburg Industries LTD. · Linburg Industries Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Czechia · Seychelles | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5071493508 | [sources] | |||
| Registration number | 06063489 · 191335 | [sources] | |||
| Unique Entity ID | YQE7LR6ES178 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ALPHA CENTRE, PROVIDENCE OFFICE, NUMBER 22, MAHE, SYC · Alpha Centre, Providence Office, Number 22, Mahe · Alpha Centre, Providence office, Number 22, Mahe, CASCADE, Seychelles · Blanicka 590/3, Vinohrady, 120 000 Prague · Blanická 590/3, Vinohrady, 12000 Praha 2 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.
External dataset · Czechia · ARES
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-cz-06063489 · trade-csl-1d401d1ce3e9219e8c24f6342d41f3eb2d794a75 · permid-5071493508 · ofac-5c2c22cc350cf783598781a598062ec8777821ad · ofac-pr-c54a3a98d9a01c95c6d612701f228cef3e8f2a0f · NK-4hytDGGWrgpkatY8PmKMiP · ofac-27195 · usgsa-s4mr9z9lsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Alpha Centre, Providence Office, Number 22, Mahe | Seychelles | |
| Blanicka 590/3, Vinohrady, 120 000 Prague | Czechia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VP-CSP Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Yevgeniy Viktorovich Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |