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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 · Papa Oscar Ventures GmbH · Papa Oskar Venchurs HmbKh · Папа Оскар Венчурс ГмбХ[sources]
Other namePapa Oscar Ventures GmbH · Папа Оскар Венчурс ГмбХ[sources]
Incorporation date · [sources]
Legal formGesellschaft mit beschränkter Haftung[sources]
JurisdictionGermany[sources]
CountryGermany[sources]
Registration numberHRB 109296[sources]
INNHRB 109296[sources]
KeywordsБанки та фінансові установи[sources]
LEI391200IDSLOEBYSU9N27[sources]
OGRNHRB 109296[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5081179071[sources]
Phone+496934871460[sources]
Previous nameDWNTOWN.LA GmbH · PAPA OSCAR Fashion Group GmbH[sources]
SectorActivities of holding companies[sources]
Tax NumberDE 313145928[sources]
Websitewww.papaoscar.com[sources]
StatusACTIVE · Active[sources]
Address60329, Germany, Frankfurt am Main, Mainzer Landstrasse, 33 · 60329, Германия, Франкфурт-на-Майне, Майнцер Ландштрассе 33 · 60329, Німеччина, Франкфурт-на-Майні, Майнцер Ландштрассе, 33 · Mainzer Landstr. 33, 60329 Frankfurt am Main · Mainzer Landstr. 33, FRANKFURT AM MAIN, HESSEN, 60329, Germany · 4 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nsdc-23511-papa-oskar-vencurs-gmbh · lei-391200IDSLOEBYSU9N27 · ua-nazk-company-7050 · oc-companies-de-m1201-hrb109296 · ofac-38045 · ua-nabc-company-7050-papa-oscar-ventures-gmbh

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