Research tool

Papa Oscar Ventures GmbH

Sanctioned entity
Papa Oscar Ventures GmbH is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePAPA OSCAR VENTURES GMBH · Papa Oscar Ventures GmbH[sources]
Other nameDWNTOWN.LA GMBH · PAPA OSCAR FASHION GROUP GMBH[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
Registration numberHRB 109296[sources]
KeywordsБанки та фінансові установи[sources]
LEI391200IDSLOEBYSU9N27[sources]
OGRNHRB 109296[sources]
Previous nameDWNTOWN.LA GmbH · PAPA OSCAR Fashion Group GmbH[sources]
SectorActivities of holding companies[sources]
Tax NumberDE 313145928[sources]
AddressGermany, 60329 Frankfurt am Main, Mainzer Landstr. 33 · Германия, 60329 Франкфурт-на-Майне, Mainzer Landstr. 33 · Німеччина, 60329 Франкфурт-на-Майні, Mainzer Landstr. 33[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: STUDHALTER, Alexander-Walter)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Mainzer Landstr. 33, 60329 Frankfurt am MainGermany
CountryGermany[sources]
Full addressMainzer Landstr. 33, 60329 Frankfurt am Main[sources]
CityFrankfurt am Main[sources]
Street addressMainzer Landstr. 33[sources]
Postal code60329[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
STUDHALTER, Alexander-Walter---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source


Source data IDs: ofac-38045 · lei-391200IDSLOEBYSU9N27 · ua-nabc-company-7050-papa-oscar-ventures-gmbh

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