Keep updated
Get in touch
Canonical ID: NK-6eEqBE2VeUjyX6uiqQF7EY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dunajska 7614/8, 81108 Bratislava | eng | us_ofac_sdn | ofac-48390 | |||
LegalEntity:address | DUNAJSKA 7614/8, 81108 BRATISLAVA | eng | us_sam_exclusions | usgsa-s4mrtl4w3 | |||
Company:address | Dunajska 8, Stare Mesto, BRATISLAVA, BRATISLAVSKY KRAJ, 811 08, Slovakia | permid | permid-5087180356 | ||||
Organization:addressEntity | addr-8aa362aee622220615ec85bf1056a1e9110eae03 | eng | us_ofac_sdn | ofac-48390 | |||
Organization:country | sk | eng | us_ofac_sdn | ofac-48390 | |||
Company:country | sk | permid | permid-5087180356 | ||||
LegalEntity:country | sk | eng | us_sam_exclusions | usgsa-s4mrtl4w3 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4w3 | |||
Organization:id | 091de322528b25608f91735737c92d997a324a98 | us_trade_csl | ofac-48390 | ||||
Organization:id | 5ce8682dad978a15d9a758f9039e5dae46161fff | eng | us_ofac_sdn | ofac-48390 | |||
Company:id | c181e64581b2e4416f8b344427b535701ab6b6d0 | permid | permid-5087180356 | ||||
LegalEntity:id | 0892e0356e0248aad595ec224c5cbcccc95da819 | eng | us_sam_exclusions | usgsa-s4mrtl4w3 | |||
Company:incorporationDate | 2016-10-13 | permid | permid-5087180356 | ||||
Organization:incorporationDate | 2016-10-13 | eng | us_ofac_sdn | ofac-48390 | |||
Company:jurisdiction | sk | permid | permid-5087180356 | ||||
Organization:name | Phoenix Lines S.R.O. | eng | us_ofac_sdn | ofac-48390 | |||
Company:name | Phoenix lines sro | permid | permid-5087180356 | ||||
Organization:name | PHOENIX LINES S.R.O. | us_trade_csl | ofac-48390 | ||||
LegalEntity:name | PHOENIX LINES S.R.O. | eng | us_sam_exclusions | usgsa-s4mrtl4w3 | |||
Company:permId | 5087180356 | permid | permid-5087180356 | ||||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-48390 | |||
Organization:registrationNumber | 50546813 | eng | us_ofac_sdn | ofac-48390 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48390 | eng | us_ofac_sdn | ofac-48390 | |||
Company:sourceUrl | https://permid.org/1-5087180356 | permid | permid-5087180356 | ||||
Company:status | Active | permid | permid-5087180356 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48390 | |||
Organization:topics | sanction | us_trade_csl | ofac-48390 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtl4w3 | |||
LegalEntity:uniqueEntityId | H9YYKUB1XDQ5 | eng | us_sam_exclusions | usgsa-s4mrtl4w3 | |||