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European Trading Technology B.V.

Sanctioned entity

European Trading Technology B.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EUROPEAN TRADING TECHNOLOGY B.V. · European Trading Technology B.V. · European Trading Technology BV · Hasa Nederland B.V. · ЄВРОПЕЙСЬКІ ТОРГОВІ ТЕХНОЛОГІЇ Б.В. · 1 more...				[sources]
Other name	European Trading Technology BV				[sources]
Incorporation date	2016-11-04				[sources]
Legal form	Private Company				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
Registration number	`67226205`				[sources]
OGRN	`67226205`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086921500`				[sources]
Status	Active				[sources]
Address	4524, Netherlands, EG Sluis, Nieuwstraat 56F · 4524, Нидерланды, EG Слуис, Ниувстраат 56F · 4524, Нідерланди, ЕГ Слейс, Ньєвстраат 56Ф · Nieuwstraat 56 F, SLUIS, ZEELAND, 4524EG, Netherlands · Nieuwstraat 56F, 4524 EG Sluis				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-28	Last checked	2024-04-27	First seen	2023-12-05

Relationships

Address
Full address	Country
Nieuwstraat 56F, 4524 EG Sluis	Netherlands

Owners
Owner	Percentage held	Start date	End date
Hans De Geetere	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-12-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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 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)

External databases

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

LSEG PermID Open Data2,451

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

Source data IDs: permid-5086921500 · ua-nazk-company-11672 · ofac-46809 · trade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b · oc-companies-nl-67226205

For experts: raw data explorer

Factsheet Data sources

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