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Hasa Nederland B.V.

Sanctioned entity

Hasa Nederland B.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HASA NEDERLAND B.V. · Hasa Nederland B.V. · Hasa Nederland BV · ХАСА НІДЕРЛАНДІВ Б.В. · ХАСА НИДЕРЛАНДЫ Б.В.				[sources]
Incorporation date	not available				[sources]
Legal form	Private Company				[sources]
Jurisdiction	Netherlands				[sources]
Country	Belgium · Netherlands				[sources]
Registration number	`0877031240` · `32065154`				[sources]
INN	`32065154`				[sources]
OGRN	`0877031240`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086921358`				[sources]
Status	Active				[sources]
Address	4524, Netherlands, Sluis EG, Nieuwstraat 56 F, 3043 GC, Rotterdam, Burgemeester Bosstraat, 73/B · 4524, Нидерланды, Слуис ЭГ, Ниувстраат 56 Ф, 3043 GC, Роттердам, Бургемейстер Босстраат, 73/B · 4524, Нідерланди, Слейс Е.Г., Nieuwstraat 56 F, 3043 GC, Роттердам, Бургеместер Босстраат, 73/B · 73/B Burgemeester Bosstraat, 3043 GC Rotterdam · Nieuwstraat 56 F, 4524 EG Sluis · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-23	Last checked	2024-04-29	First seen	2023-12-05

Relationships

Address
Full address	Country
Nieuwstraat 56 F, 4524 EG Sluis	Netherlands
73/B Burgemeester Bosstraat, 3043 GC Rotterdam	Netherlands

Owners
Owner	Percentage held	Start date	End date
THE MOTHER ARK LTD	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

External databases

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

LSEG PermID Open Data2,450

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: oc-companies-be-0877031240 · ua-nazk-company-11674 · permid-5086921358 · ofac-46817

For experts: raw data explorer

Factsheet Data sources

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