Search OpenSanctions

NDA Nord-Deutsche Industrieanlagenbau GmbH

Sanctioned entity

NDA Nord-Deutsche Industrieanlagenbau GmbH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH · NDA Nord-Deutsche Industrieanlagenbau GmbH · Nord-Deutsche Industrieanlagenbau GmbH				[sources]
Incorporation date	2007-06-27 · 2007-08-24				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
Registration number	`HRB102166`				[sources]
Keywords	Інші				[sources]
OGRN	`HRB102166`				[sources]
OpenCorporates URL	opencorporates.com · opencorporates.com				[sources]
PermID	`5058199626`				[sources]
Phone	+494028806822				[sources]
Website	www.nda-gmbh.de				[sources]
Status	Active				[sources]
Address	D-20148, Germany, Hamburg, Rothenbaumchaussee 83 · D-20148, Германия, Гамбург, Rothenbaumchaussee 83 · D-20148, Німеччина, Гамбург, Rothenbaumchaussee 83 · Rothenbaumchaussee 83, D-20148, Hamburg · Rothenbaumchaussee 83, HAMBURG, HAMBURG, 20148, Germany				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-18	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Rothenbaumchaussee 83, D-20148, Hamburg	Germany

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 Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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 Data2,452

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

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: rupep-company-33445 · ofac-39537 · oc-companies-de-k1101r-hrb102166 · oc-companies-no-917352909 · permid-5058199626 · ua-nabc-company-6899-nord-deutsche-industrieanlagenbau-gmbh · ua-nazk-company-6899

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk