Statements: Phoenix Lines S.R.O.

Canonical ID: NK-6eEqBE2VeUjyX6uiqQF7EY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDUNAJSKA 7614/8, 81108 BRATISLAVAengus_sam_exclusionsusgsa-s4mrtl4w3
Company:addressDunajska 8, Stare Mesto, BRATISLAVA, BRATISLAVSKY KRAJ, 811 08, Slovakiapermidpermid-5087180356
Organization:addressDunajska 7614/8, 81108 Bratislavaengus_ofac_sdnofac-48390
Organization:addressEntityaddr-dbd821418500e23abe5a5c0c0a3dfb6879c4c4b8us_ofac_sdnofac-48390
Company:countryskext_us_ofac_press_releasesofac-pr-21edd6427572ac69262ba265e6637d349e57d3e0
Company:countryskpermidpermid-5087180356
LegalEntity:countryskus_sam_exclusionsusgsa-s4mrtl4w3
Organization:countryskus_ofac_sdnofac-48390
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl4w3
Organization:id091de322528b25608f91735737c92d997a324a98us_trade_cslofac-48390
LegalEntity:id84531ff759a22bf16d0819a74835dfdc6ea644c1us_sam_exclusionsusgsa-s4mrtl4w3
Company:idc181e64581b2e4416f8b344427b535701ab6b6d0permidpermid-5087180356
Organization:id99ac64d1663fd541810dad236b379f0f0234d6dbus_ofac_sdnofac-48390
Company:id2cb781a5d4331c6a2632b81fd2bb4c20f12ef9feext_us_ofac_press_releasesofac-pr-21edd6427572ac69262ba265e6637d349e57d3e0
Organization:incorporationDate2016-10-13us_ofac_sdnofac-48390
Company:incorporationDate2016-10-13permidpermid-5087180356
Company:jurisdictionskpermidpermid-5087180356
LegalEntity:namePHOENIX LINES S.R.O.engus_sam_exclusionsusgsa-s4mrtl4w3
Company:namePhoenix lines sropermidpermid-5087180356
Company:namePhoenix Lines S.R.O.engext_us_ofac_press_releasesofac-pr-21edd6427572ac69262ba265e6637d349e57d3e0
Organization:namePHOENIX LINES S.R.O.us_trade_cslofac-48390
Organization:namePhoenix Lines S.R.O.engus_ofac_sdnofac-48390
Company:permId5087180356permidpermid-5087180356
Organization:programIdUS-BRUSengus_ofac_sdnofac-48390
Organization:registrationNumber50546813engus_ofac_sdnofac-48390
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48390us_ofac_sdnofac-48390
Company:sourceUrl https://permid.org/1-5087180356permidpermid-5087180356
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2251ext_us_ofac_press_releasesofac-pr-21edd6427572ac69262ba265e6637d349e57d3e0
Company:statusActivepermidpermid-5087180356
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl4w3
Organization:topicssanctionus_ofac_sdnofac-48390
Organization:topicssanctionus_trade_cslofac-48390
LegalEntity:uniqueEntityIdH9YYKUB1XDQ5engus_sam_exclusionsusgsa-s4mrtl4w3
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