Statements: Geni Novas Tecnologias SA

Canonical ID: NK-Wde4LW8pPNUTYodFvoinsD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLUANDA, AGOengus_sam_exclusionsusgsa-s4mrvr2hr
LegalEntity:addressLUANDA, AGOengus_sam_exclusionsusgsa-s4mrvr67x
LegalEntity:addressLUANDA, AGOengus_sam_exclusionsusgsa-s4mrvr41j
Organization:addressLuandaengus_ofac_sdnofac-33942
Company:address~ Luanda ~ ANGOLA, Corporate, Angolapermidpermid-5083670735
Organization:addressEntityaddr-a22d4fa84f10de4b3db8802b09d2edb052dcb0f2engus_ofac_sdnofac-33942
Organization:aliasGeni Novas Tecnologiasengus_ofac_sdnofac-33942
LegalEntity:countryaoengus_sam_exclusionsusgsa-s4mrvr2hr
Company:countryaopermidpermid-5083670735
LegalEntity:countryaoengus_sam_exclusionsusgsa-s4mrvr67x
Organization:countryaoengus_ofac_sdnofac-33942
LegalEntity:countryaoengus_sam_exclusionsusgsa-s4mrvr41j
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr67x
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr41j
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2hr
LegalEntity:id1d026f5b44e9004deec7e219d3d2d27317c8b792engus_sam_exclusionsusgsa-s4mrvr2hr
Company:ide340f5f8a592fe79352b9f638196da4b1c1dbf79permidpermid-5083670735
Organization:idfcbdd5d877fc670e33e686451093eaba3cd42c9aengus_ofac_sdnofac-33942
Organization:id76c69d692bd4278d248c652c59ee30d4a007dbc3us_trade_cslofac-33942
LegalEntity:id9f3a775f954d0c2a932c2e5b222b6b080ca5fbe9engus_sam_exclusionsusgsa-s4mrvr41j
LegalEntity:id93dfd8322dc690c0fd9fe07b01d992249dffdfb7engus_sam_exclusionsusgsa-s4mrvr67x
Organization:incorporationDate2003-06-24engus_ofac_sdnofac-33942
Company:jurisdictionaopermidpermid-5083670735
Company:nameGeni Novas Tecnologias SApermidpermid-5083670735
LegalEntity:nameGENI NOVAS TECNOLOGIASengus_sam_exclusionsusgsa-s4mrvr41j
Organization:nameGeni Novas Tecnologias S.A.engus_ofac_sdnofac-33942
LegalEntity:nameGENI NOVAS TECNOLOGIASengus_sam_exclusionsusgsa-s4mrvr67x
LegalEntity:nameGENI NOVAS TECNOLOGIAS S.A.engus_sam_exclusionsusgsa-s4mrvr2hr
Organization:nameGENI NOVAS TECNOLOGIAS S.A.us_trade_cslofac-33942
LegalEntity:notes(also GENI NOVAS TECNOLOGIAS S.A.)engus_sam_exclusionsusgsa-s4mrvr67x
LegalEntity:notes(also GENI NOVAS TECNOLOGIAS S.A.)engus_sam_exclusionsusgsa-s4mrvr41j
LegalEntity:notes(also GENI NOVAS TECNOLOGIAS, GENI NOVAS TECNOLOGIAS)engus_sam_exclusionsusgsa-s4mrvr2hr
Company:permId5083670735permidpermid-5083670735
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33942
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-33942
Company:sourceUrl https://permid.org/1-5083670735permidpermid-5083670735
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33942engus_ofac_sdnofac-33942
Company:statusActivepermidpermid-5083670735
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr41j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2hr
Organization:topicssanctionus_trade_cslofac-33942
Organization:topicssanctionengus_ofac_sdnofac-33942
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr67x
LegalEntity:uniqueEntityIdK1A1YSNCUM35engus_sam_exclusionsusgsa-s4mrvr2hr
LegalEntity:uniqueEntityIdMQAVWFKB2QE4engus_sam_exclusionsusgsa-s4mrvr67x
LegalEntity:uniqueEntityIdMQAVWFKB2QE4engus_sam_exclusionsusgsa-s4mrvr41j
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