Statements: Mazixon Verwaltungs GmbH

Canonical ID: NK-53tu24jMfFG5R7hG9Z8mY4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressJesuitengasse 73 Koln 50735 Germanytw_shtctw-shtc-0c3e0c81b66c9f533e5913eb8ed24ac2f010b759
Company:addressJesuitengasse 73, KOELN, NORDRHEIN-WESTFALEN, 50735, Germanypermidpermid-5087137225
Organization:addressJesuitengasse 73, 50735 Kolnengus_ofac_sdnofac-48292
Organization:addressEntityaddr-12f02f88d999cd3b366e7b90cf142724f5d5dbb8us_ofac_sdnofac-48292
Company:countrydepermidpermid-5087137225
Organization:countrydeus_ofac_sdnofac-48292
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrtqy9m
LegalEntity:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy9m
LegalEntity:id8026034687ab1def5aedfdc62193f81dc80fd602tw_shtctw-shtc-0c3e0c81b66c9f533e5913eb8ed24ac2f010b759
Organization:id2d6ccc250059d584f3efbe256cb724d88e508fe6us_trade_cslofac-48292
Organization:ida313abb63c7f11fbc9f4a717821d7995b0a22aaaus_ofac_sdnofac-48292
LegalEntity:idca9b48e10777110adf17c9f50ab529cad33d43bbus_sam_exclusionsusgsa-s4mrtqy9m
Company:id43e4b379afcbd4414b07bebe1de47dcc2da844d8permidpermid-5087137225
Company:id242d04b0d43ae8ebfacd92a9771e01f8fc322802opencorporatesoc-companies-de-r3306-hrb102044
Company:incorporationDate2020-06-18permidpermid-5087137225
Organization:incorporationDate2020-04-28us_ofac_sdnofac-48292
Company:jurisdictiondepermidpermid-5087137225
Organization:nameMAZIXON VERWALTUNGS GMBHus_trade_cslofac-48292
Organization:nameMazixon Verwaltungs GmbHengus_ofac_sdnofac-48292
Company:nameMAZIXON Verwaltungs-GmbHpermidpermid-5087137225
LegalEntity:nameMAZIXON VERWALTUNGS GMBHtw_shtctw-shtc-0c3e0c81b66c9f533e5913eb8ed24ac2f010b759
LegalEntity:nameMAZIXON VERWALTUNGS GMBHengus_sam_exclusionsusgsa-s4mrtqy9m
Company:opencorporatesUrl https://opencorporates.com/companies/de/R3306_HRB102044opencorporatesoc-companies-de-r3306-hrb102044
Company:permId5087137225permidpermid-5087137225
Organization:programIdUS-IRANengus_ofac_sdnofac-48292
Organization:registrationNumber50670B102044engus_ofac_sdnofac-48292
Company:sourceUrl https://permid.org/1-5087137225permidpermid-5087137225
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48292us_ofac_sdnofac-48292
Company:statusActivepermidpermid-5087137225
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqy9m
Organization:topicssanctionus_ofac_sdnofac-48292
LegalEntity:topicsexport.controltw_shtctw-shtc-0c3e0c81b66c9f533e5913eb8ed24ac2f010b759
Organization:topicssanctionus_trade_cslofac-48292
LegalEntity:uniqueEntityIdHN16R3CZFKH9engus_sam_exclusionsusgsa-s4mrtqy9m
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