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Canonical ID: NK-3mGAjprPcnHeEVxXTXfm7B · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Prague | eng | us_ofac_sdn | ofac-47270 | |||
LegalEntity:address | PRAGUE | eng | us_sam_exclusions | usgsa-s4mrtxtns | |||
LegalEntity:address | PRAGUE | eng | us_sam_exclusions | usgsa-s4mrtr45n | |||
Company:address | Cidlinská 696/5, Kyje, 19800 Praha 9 | ext_cz_business_register | oc-companies-cz-03509184 | ||||
LegalEntity:address | Prague Czech Republic | tw_shtc | tw-shtc-ce554058e7a0ec030d6f061b6bb79b9bbf725a4b | ||||
Organization:addressEntity | addr-f07e4a4766ada80cac6d24053a1c2168f0ed4e95 | us_ofac_sdn | ofac-47270 | ||||
LegalEntity:alias | SABA, TRADE AND INVESTMENT S.R.O. | tw_shtc | tw-shtc-ce554058e7a0ec030d6f061b6bb79b9bbf725a4b | ||||
Organization:alias | SABA, TRADE AND INVESTMENT S.R.O. | eng | us_ofac_sdn | ofac-47270 | |||
Organization:country | cz | ext_us_ofac_press_releases | ofac-pr-e4ab7907fb16cf2557dd0bc88673d67be6c87932 | ||||
LegalEntity:country | cz | us_sam_exclusions | usgsa-s4mrtr45n | ||||
Organization:country | cz | us_ofac_sdn | ofac-47270 | ||||
LegalEntity:country | cz | us_sam_exclusions | usgsa-s4mrtxtns | ||||
LegalEntity:createdAt | 2024-10-08 | us_sam_exclusions | usgsa-s4mrtr45n | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtns | ||||
LegalEntity:id | 668ba6acb0800e023d3c319a0c481ff4e3da582e | tw_shtc | tw-shtc-ce554058e7a0ec030d6f061b6bb79b9bbf725a4b | ||||
Company:id | bb01d56d7f485827575354269d2924ba588c55d1 | opencorporates | oc-companies-cz-03509184 | ||||
Company:id | d42876d41bbf13046f55b19b760176ab07091807 | ext_cz_business_register | oc-companies-cz-03509184 | ||||
Organization:id | 123fc358b466536b804109fa15f0c25f30d90b13 | us_trade_csl | ofac-47270 | ||||
LegalEntity:id | 3145ba11d0763c3883c225882dd645dc432a9d85 | us_sam_exclusions | usgsa-s4mrtr45n | ||||
LegalEntity:id | d9fa89f36c75d8960bb1d628ea1f52c7686e56d7 | us_sam_exclusions | usgsa-s4mrtxtns | ||||
Organization:id | 1701e5dc5628bc24561159a1fd699666fd66b32b | ext_us_ofac_press_releases | ofac-pr-e4ab7907fb16cf2557dd0bc88673d67be6c87932 | ||||
Organization:id | 33dc4dafb87fb7bdfb21eef9b3ef43516c775b38 | us_ofac_sdn | ofac-47270 | ||||
Organization:idNumber | 3509184 | eng | us_ofac_sdn | ofac-47270 | |||
Organization:idNumber | 035 09 184 | eng | us_ofac_sdn | ofac-47270 | |||
Organization:idNumber | C 232697/MSPH | eng | us_ofac_sdn | ofac-47270 | |||
Organization:incorporationDate | 2014-10-22 | us_ofac_sdn | ofac-47270 | ||||
Company:incorporationDate | 2014-10-22 | ext_cz_business_register | oc-companies-cz-03509184 | ||||
LegalEntity:name | SABA, TRADE AND INVESTMENT S.R.O. | eng | us_sam_exclusions | usgsa-s4mrtxtns | |||
LegalEntity:name | SABA, TRADE & INVESTMENT S.R.O. | eng | us_sam_exclusions | usgsa-s4mrtr45n | |||
Organization:name | Saba, Trade & Investment S.R.O. | eng | ext_us_ofac_press_releases | ofac-pr-e4ab7907fb16cf2557dd0bc88673d67be6c87932 | |||
Organization:name | SABA, TRADE & INVESTMENT S.R.O. | eng | us_ofac_sdn | ofac-47270 | |||
Organization:name | SABA, TRADE & INVESTMENT S.R.O. | us_trade_csl | ofac-47270 | ||||
Company:name | Saba, Trade & Investment, s.r.o. | ext_cz_business_register | oc-companies-cz-03509184 | ||||
LegalEntity:name | SABA, TRADE & INVESTMENT S.R.O. | tw_shtc | tw-shtc-ce554058e7a0ec030d6f061b6bb79b9bbf725a4b | ||||
LegalEntity:notes | (also SABA, TRADE AND INVESTMENT S.R.O.) | eng | us_sam_exclusions | usgsa-s4mrtr45n | |||
LegalEntity:notes | (also SABA, TRADE & INVESTMENT S.R.O.) | eng | us_sam_exclusions | usgsa-s4mrtxtns | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cz/03509184 | opencorporates | oc-companies-cz-03509184 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47270 | |||
Company:registrationNumber | 03509184 | ext_cz_business_register | oc-companies-cz-03509184 | ||||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-47270 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47270 | us_ofac_sdn | ofac-47270 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2632 | ext_us_ofac_press_releases | ofac-pr-e4ab7907fb16cf2557dd0bc88673d67be6c87932 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtns | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47270 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47270 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtr45n | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ce554058e7a0ec030d6f061b6bb79b9bbf725a4b | ||||
LegalEntity:uniqueEntityId | G1ATGAUJYRW4 | eng | us_sam_exclusions | usgsa-s4mrtxtns | |||
LegalEntity:uniqueEntityId | CGUHR8QLMZE5 | eng | us_sam_exclusions | usgsa-s4mrtr45n | |||