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Canonical ID: NK-3dfbLPXPJBBaW6AQ8cHe3m · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Matschils 19, TRIESEN, OBERLAND, 9495, Liechtenstein | permid | lei-875500HOXPGEOJIZCR36 | ||||
LegalEntity:address | SCHLIESSA 16, 9495 TRIESEN | eng | us_sam_exclusions | usgsa-s4mrs26pf | |||
Organization:address | Schliessa 16, 9495 Triesen | eng | us_ofac_sdn | ofac-47735 | |||
Organization:address | Matschils 19, 9495 Triesen | deu | ext_gleif | lei-875500HOXPGEOJIZCR36 | |||
Organization:addressEntity | addr-444d03ba24c3dfdb903c1026119ac3df8c4fb37a | us_ofac_sdn | ofac-47735 | ||||
Company:country | li | permid | lei-875500HOXPGEOJIZCR36 | ||||
Organization:country | li | us_ofac_sdn | ofac-47735 | ||||
LegalEntity:country | li | us_sam_exclusions | usgsa-s4mrs26pf | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26pf | ||||
Organization:id | d3cd1a0e40bd5886b4ea95e5380c17a274ca4b35 | ext_gleif | lei-875500HOXPGEOJIZCR36 | ||||
Organization:id | a46525571d7544018e5ecd5e479196117733519e | us_trade_csl | ofac-47735 | ||||
Company:id | 35c15acc949f0a31d8ee9d97f39a247a24856cdc | opencorporates | oc-companies-li-fl-0002-516-776-6 | ||||
LegalEntity:id | 4de021c6b2463a39ceabe513bb997eb5552f38db | us_sam_exclusions | usgsa-s4mrs26pf | ||||
Organization:id | b487f385065e598ed157711a03282fa0bfc39a7b | us_ofac_sdn | ofac-47735 | ||||
Company:id | 7a81427cf6ffbb052e474eb815c91ae6280f6bab | permid | lei-875500HOXPGEOJIZCR36 | ||||
Organization:incorporationDate | 2016-03-10 | us_ofac_sdn | ofac-47735 | ||||
Organization:incorporationDate | 2016-03-09 | ext_gleif | lei-875500HOXPGEOJIZCR36 | ||||
Organization:jurisdiction | li | ext_gleif | lei-875500HOXPGEOJIZCR36 | ||||
Company:jurisdiction | li | permid | lei-875500HOXPGEOJIZCR36 | ||||
Organization:legalForm | Aktiengesellschaft | ext_gleif | lei-875500HOXPGEOJIZCR36 | ||||
Company:leiCode | 875500HOXPGEOJIZCR36 | permid | lei-875500HOXPGEOJIZCR36 | ||||
Organization:leiCode | 875500HOXPGEOJIZCR36 | eng | us_ofac_sdn | ofac-47735 | |||
Organization:leiCode | 875500HOXPGEOJIZCR36 | ext_gleif | lei-875500HOXPGEOJIZCR36 | ||||
Organization:modifiedAt | 2024-12-17 | ext_gleif | lei-875500HOXPGEOJIZCR36 | ||||
LegalEntity:name | LIEMETA AG | eng | us_sam_exclusions | usgsa-s4mrs26pf | |||
Company:name | LIEMETA AG in Liquidation | permid | lei-875500HOXPGEOJIZCR36 | ||||
Organization:name | LIEMETA AG | us_trade_csl | ofac-47735 | ||||
Organization:name | LIEMETA AG in Liquidation | deu | ext_gleif | lei-875500HOXPGEOJIZCR36 | |||
Organization:name | LIEMETA AG | eng | us_ofac_sdn | ofac-47735 | |||
Organization:opencorporatesUrl | https://opencorporates.com/companies/li/FL-0002-516-776-6 | ext_gleif | lei-875500HOXPGEOJIZCR36 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/li/FL-0002-516-776-6 | opencorporates | oc-companies-li-fl-0002-516-776-6 | ||||
Company:permId | 5067179844 | permid | lei-875500HOXPGEOJIZCR36 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47735 | |||
Organization:registrationNumber | FL-0002.516.776-6 | ext_gleif | lei-875500HOXPGEOJIZCR36 | ||||
Organization:registrationNumber | FL-0002.516.776-6 | eng | us_ofac_sdn | ofac-47735 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47735 | us_ofac_sdn | ofac-47735 | ||||
Company:sourceUrl | https://permid.org/1-5067179844 | permid | lei-875500HOXPGEOJIZCR36 | ||||
Company:status | Active | permid | lei-875500HOXPGEOJIZCR36 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47735 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47735 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26pf | ||||
LegalEntity:uniqueEntityId | UKC1QJLU3DD4 | eng | us_sam_exclusions | usgsa-s4mrs26pf | |||