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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG · PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG · Pyramaxia Real Estate Development & GmbH Co KG · Pyramaxia Real Estate Development GmbH & Co. KG | [sources] | |||
| Alias | PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH and CO. KG | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Germany | [sources] | |||
| Country | Germany | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086596068 | [sources] | |||
| Registration number | HRA 737095 (Stuttgart) | [sources] | |||
| Unique Entity ID | KYD3URHC64R6 · P7APMWLJ5742 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Germany · Johannes-Kepler-Str 14 + 18, 71083 Herrenberg · SEESTR 9, 71083 HERRENBERG · Seestr 9, 71083 Herrenberg · Seestrasse 9, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG, PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG)
(also PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG)
(also PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-5086596068 · ofac-44207 · usgsa-s4mrrkg3k · ofac-pr-40284c001f53b952398384c7ad702514be86b1a4 · usgsa-s4mrty2zg · oc-companies-de-b8534-hra737095 · usgsa-s4mrty7wqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Seestr 9, 71083 Herrenberg | Germany | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Transnational Corruption | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| HAJI AJMAL RAHMANI MIR RAHMAN Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Johannes-Kepler-Str 14 + 18, 71083 Herrenberg | Germany |