Statements: ASCOTEC MINERAL & MACHINERY GMBH

Canonical ID: NK-cRix7QmnxJhtWEQUQ8kzDC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTERSTEEGENSTR. 10, 40474 DUSSELDORF, DEUengus_sam_exclusionsusgsa-s4mr3r5h8
Company:addressTersteegenstrasse 10, DUESSELDORF, NORDRHEIN-WESTFALEN, 40474, Germanypermidpermid-4298348080
Organization:addressTersteegenstr. 10, 40474 Dusseldorfengus_ofac_sdnofac-11614
Company:addressGermanypermidpermid-4298348080
Organization:addressEntityaddr-6abbf05acd3e395a214f4824ae0e345f762d2ec7engus_ofac_sdnofac-11614
LegalEntity:aliasASCOTEC MINERAL AND MACHINERY GMBHengus_sam_exclusionsusgsa-s4mr3r5h9
LegalEntity:aliasASCOTEC MINERAL&MACHINERY GMBHengus_sam_exclusionsusgsa-s4mr3r5hb
LegalEntity:aliasBREYELLER KALTBAND GMBHengus_sam_exclusionsusgsa-s4mr3r5hb
LegalEntity:aliasASCOTEC MINERAL AND MACHINERY GMBHengus_sam_exclusionsusgsa-s4mr3r5h8
Organization:aliasASCOTEC MINERAL AND MACHINERY GMBHengus_ofac_sdnofac-11614
LegalEntity:aliasBREYELLER KALTBAND GMBHengus_sam_exclusionsusgsa-s4mr3r5h8
LegalEntity:aliasASCOTEC MINERAL&MACHINERY GMBHengus_sam_exclusionsusgsa-s4mr3r5h9
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mr3r5h8
Organization:countrydeengus_ofac_sdnofac-11614
Company:countrydepermidpermid-4298348080
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5h9
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5h8
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5hb
Organization:idc85e96a7a251211c79019376c2310c8b195ada8aengus_ofac_sdnofac-11614
LegalEntity:id8d7b4fb60a41a26423b9bfdd0578d1e105f8d361engus_sam_exclusionsusgsa-s4mr3r5h9
Organization:id7882608483ae9029e0c1721558346f8d6df18cb1us_trade_cslofac-11614
Company:id8ea12b894db633ba4bb3e8f1abe84b23c4b056a4opencorporatesoc-companies-de-r1101-hrb55668
LegalEntity:id94a8047efcf958905e8c709a96d57e833a8eadd8engus_sam_exclusionsusgsa-s4mr3r5h8
Company:id04846cf2a6984f96219ee53daf8836883a3b5f76permidpermid-4298348080
LegalEntity:id5e6edf4991c04ee9b89d18435247f8b588b4809aengus_sam_exclusionsusgsa-s4mr3r5hb
Company:incorporationDate1999-11-12permidpermid-4298348080
Company:jurisdictiondepermidpermid-4298348080
LegalEntity:nameASCOTEC MINERAL AND MACHINERY GMBHengus_sam_exclusionsusgsa-s4mr3r5hb
LegalEntity:nameASCOTEC MINERAL&MACHINERY GMBHengus_sam_exclusionsusgsa-s4mr3r5h8
LegalEntity:nameBREYELLER KALTBAND GMBHengus_sam_exclusionsusgsa-s4mr3r5h9
Organization:nameASCOTEC MINERAL & MACHINERY GMBHus_trade_cslofac-11614
Organization:nameASCOTEC MINERAL & MACHINERY GMBHengus_ofac_sdnofac-11614
Company:nameASCOTEC Mineral & Machinery GmbHpermidpermid-4298348080
Organization:notesall offices worldwideengus_ofac_sdnofac-11614
Company:opencorporatesUrl https://opencorporates.com/companies/de/R1101_HRB55668opencorporatesoc-companies-de-r1101-hrb55668
Company:permId4298348080permidpermid-4298348080
Company:phone+4949211470520permidpermid-4298348080
Organization:previousNameBREYELLER KALTBAND GMBHengus_ofac_sdnofac-11614
Organization:programIdUS-IRANengus_ofac_sdnofac-11614
Organization:registrationNumberHRB 55668engus_ofac_sdnofac-11614
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11614engus_ofac_sdnofac-11614
Company:sourceUrl https://permid.org/1-4298348080permidpermid-4298348080
Company:statusActivepermidpermid-4298348080
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5hb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5h8
Organization:topicssanctionengus_ofac_sdnofac-11614
Organization:topicssanctionus_trade_cslofac-11614
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5h9
LegalEntity:uniqueEntityIdNW5BMSKC6H76engus_sam_exclusionsusgsa-s4mr3r5hb
LegalEntity:uniqueEntityIdSZYHYEN6NJ43engus_sam_exclusionsusgsa-s4mr3r5h8
LegalEntity:uniqueEntityIdG641QMHZJA29engus_sam_exclusionsusgsa-s4mr3r5h9
Company:website http://www.ascotec.com/permidpermid-4298348080
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