Statements: RHEINGOLD EDELMETALL GMBH

Canonical ID: NK-5nXwotVBdqWLMgnv4o8F9i · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGewerbepark Edelweiss 2, 88138 Weissensbergengus_ofac_sdnofac-47734
LegalEntity:addressGEWERBEPARK EDELWEISS 2, 88138 WEISSENSBERGengus_sam_exclusionsusgsa-s4mrs26pd
Organization:addressEntityaddr-e463872db911d12ec6ee5706eb1b17b4a9af1d00us_ofac_sdnofac-47734
Organization:countrydeus_ofac_sdnofac-47734
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrs26pd
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26pd
Organization:id812db2d217d756cd069a693b9ce875a6cddc6a1eus_trade_cslofac-47734
LegalEntity:id94ec8d36b75a82bff31957047da5935b7f6ed046us_sam_exclusionsusgsa-s4mrs26pd
Organization:id44d58f5815052787a2faeafc3b47366e3e5620e3us_ofac_sdnofac-47734
Company:id2215cf03c0cb55ddd33bb34f63b0ce2916d5ac9copencorporatesoc-companies-de-d2304v-hrb15254
Organization:incorporationDate2015-11-23us_ofac_sdnofac-47734
Organization:nameRHEINGOLD EDELMETALL GMBHus_trade_cslofac-47734
Organization:nameRHEINGOLD EDELMETALL GMBHengus_ofac_sdnofac-47734
LegalEntity:nameRHEINGOLD EDELMETALL GMBHengus_sam_exclusionsusgsa-s4mrs26pd
Company:opencorporatesUrl https://opencorporates.com/companies/de/D2304V_HRB15254opencorporatesoc-companies-de-d2304v-hrb15254
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47734
Organization:registrationNumberHRB 15254engus_ofac_sdnofac-47734
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47734us_ofac_sdnofac-47734
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26pd
Organization:topicssanctionus_trade_cslofac-47734
Organization:topicssanctionus_ofac_sdnofac-47734
LegalEntity:uniqueEntityIdUKBALZJ65R35engus_sam_exclusionsusgsa-s4mrs26pd
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