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Collecting Bee SRL

Sanctioned entity
Collecting Bee SRL is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCOLLECTING BEE SRL · Collecting Bee SRL[sources]
Incorporation date[sources]
JurisdictionRomania[sources]
CountryRomania[sources]
ID Number31672834 · J40/6457/2013[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5085892839[sources]
Registration numberN5DYX383C8Q5[sources]
StatusActive[sources]
Address24 BUCHAREST, STR. IULIU VALAORI, 30682 MUNICIPALITY OF BUCHAREST, ROU · 24 Bucharest, Str. Iuliu Valaori, 30682 municipality of Bucharest · Sectorul 3, Strada IULIU VALAORI, Nr. 24, CAM. 1, Etaj 2, Ap. 7, BUCURESTI, BUCURESTI, Romania[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,234

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 · ITA

US SAM Procurement Exclusions116,344

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

External databases

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

PermID Open Data2,699

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

OpenCorporates848

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-ro-31672834 · usgsa-s4mrpj4yw · permid-5085892839 · ofac-42308

For experts: raw data explorer