Statements: Liemeta AG

Canonical ID: NK-3dfbLPXPJBBaW6AQ8cHe3m · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMatschils 19, 9495 Triesendeuext_gleiflei-875500HOXPGEOJIZCR36
Organization:addressSchliessa 16, 9495 Triesenengus_ofac_sdnofac-47735
LegalEntity:addressSCHLIESSA 16, 9495 TRIESEN, LIEengus_sam_exclusionsusgsa-s4mrs26pf
Company:addressMatschils 19, TRIESEN, OBERLAND, 9495, Liechtensteinpermidlei-875500HOXPGEOJIZCR36
Organization:addressEntityaddr-9bf625683f3040bafeabd5d89806c567d7f691b9engus_ofac_sdnofac-47735
LegalEntity:countryliengus_sam_exclusionsusgsa-s4mrs26pf
Company:countryliengext_us_ofac_press_releasesNK-3dfbLPXPJBBaW6AQ8cHe3m
Company:countrylipermidlei-875500HOXPGEOJIZCR36
Organization:countryliengus_ofac_sdnofac-47735
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26pf
Company:idf603f608e0834600658fe79a104bb11dd2c0e037ext_us_ofac_press_releasesNK-3dfbLPXPJBBaW6AQ8cHe3m
Organization:ida46525571d7544018e5ecd5e479196117733519eus_trade_cslofac-47735
Organization:id80271eaa4cf5f3250512a232427d4782a24e3450ext_gleiflei-875500HOXPGEOJIZCR36
Organization:idcc9f431c3c073f4ee8a19146667f836d3a66eda3engus_ofac_sdnofac-47735
LegalEntity:id035d1f4263cbf46ff6999622fd092190cafc118cengus_sam_exclusionsusgsa-s4mrs26pf
Company:id7a81427cf6ffbb052e474eb815c91ae6280f6babpermidlei-875500HOXPGEOJIZCR36
Organization:incorporationDate2016-03-09ext_gleiflei-875500HOXPGEOJIZCR36
Organization:incorporationDate2016-03-10engus_ofac_sdnofac-47735
Organization:jurisdictionliext_gleiflei-875500HOXPGEOJIZCR36
Company:jurisdictionlipermidlei-875500HOXPGEOJIZCR36
Organization:legalFormAktiengesellschaftext_gleiflei-875500HOXPGEOJIZCR36
Organization:leiCode875500HOXPGEOJIZCR36ext_gleiflei-875500HOXPGEOJIZCR36
Company:leiCode875500HOXPGEOJIZCR36permidlei-875500HOXPGEOJIZCR36
Organization:leiCode875500HOXPGEOJIZCR36engus_ofac_sdnofac-47735
Organization:modifiedAt2024-12-17ext_gleiflei-875500HOXPGEOJIZCR36
LegalEntity:nameLIEMETA AGengus_sam_exclusionsusgsa-s4mrs26pf
Organization:nameLIEMETA AGengus_ofac_sdnofac-47735
Company:nameLIEMETA AG in Liquidationpermidlei-875500HOXPGEOJIZCR36
Organization:nameLIEMETA AG in Liquidationdeuext_gleiflei-875500HOXPGEOJIZCR36
Company:nameLiemeta AGengext_us_ofac_press_releasesNK-3dfbLPXPJBBaW6AQ8cHe3m
Organization:nameLIEMETA AGus_trade_cslofac-47735
Organization:opencorporatesUrl https://opencorporates.com/companies/li/FL-0002-516-776-6ext_gleiflei-875500HOXPGEOJIZCR36
Company:permId5067179844permidlei-875500HOXPGEOJIZCR36
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47735
Organization:registrationNumberFL-0002.516.776-6engus_ofac_sdnofac-47735
Organization:registrationNumberFL-0002.516.776-6ext_gleiflei-875500HOXPGEOJIZCR36
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47735engus_ofac_sdnofac-47735
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117engext_us_ofac_press_releasesNK-3dfbLPXPJBBaW6AQ8cHe3m
Company:sourceUrl https://permid.org/1-5067179844permidlei-875500HOXPGEOJIZCR36
Company:statusActivepermidlei-875500HOXPGEOJIZCR36
Organization:topicssanctionengus_ofac_sdnofac-47735
Organization:topicssanctionus_trade_cslofac-47735
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26pf
LegalEntity:uniqueEntityIdUKC1QJLU3DD4engus_sam_exclusionsusgsa-s4mrs26pf
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