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Papa Oscar Ventures SE SL

Sanctioned entity

Papa Oscar Ventures SE SL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PAPA OSCAR VENTURES SE SL · PAPA OSCAR Ventures SE SL · Papa Oscar Ventures SE SL · Papa Oskar Venchurs Se Sl · Папа Оскар Венчурс СЕ СЛ · 1 more...				[sources]
Other name	Papa Oscar Ventures Se Sl · Папа Оскар Венчурс Се Сл				[sources]
Incorporation date	2021-10-01 · 2021-10-27				[sources]
Jurisdiction	Spain				[sources]
Country	Spain				[sources]
Registration number	not available				[sources]
INN	`B16961633`				[sources]
Keywords	Банки та фінансові установи				[sources]
PermID	`5083630112`				[sources]
Sector	Activities of holding companies				[sources]
Tax Number	`B16961633`				[sources]
Status	Active				[sources]
Address	08009, Spain, Barcelona, Calle Girona 67 - P. 3 PTA. 2 · 08009, Іспанія, Барселона, Калле Гірона, 67 - P. 3 PTA. 2 · 08009, Испания, Барселона, Калле Гирона, 67 – P. 3 PTA. 2 · Calle Girona 67 - P. 3 PTA. 2, 08009 Barcelona · Calle Girona, 67 3 PTA.2, 08009, Barcelona, Barcelona Spain · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Girona 67 - P. 3 PTA. 2, 08009 Barcelona	Spain

Owners
Owner	Percentage held	Start date	End date
STUDHALTER Alexander - Walter	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-22	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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)18,607

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

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

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

Source data IDs: permid-5083630112 · ua-nsdc-23512-papa-oskar-vencurs-se-sl · ua-nazk-company-7052 · ofac-38049 · ua-nabc-company-7052-papa-oscar-ventures-se-sl

For experts: raw data explorer

Factsheet Data sources

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