Statements: Phoenix Lines S.R.O.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDUNAJSKA 7614/8, 81108 BRATISLAVA, SVKengus_sam_exclusionsusgsa-s4mrtl4w3
Organization:addressDunajska 7614/8, 81108 Bratislavaengus_ofac_sdnofac-48390
Company:addressDunajska 8, Stare Mesto, BRATISLAVA, BRATISLAVSKY KRAJ, 811 08, Slovakiapermidpermid-5087180356
Organization:addressEntityaddr-8aa362aee622220615ec85bf1056a1e9110eae03engus_ofac_sdnofac-48390
Organization:countryskengus_ofac_sdnofac-48390
Company:countryskpermidpermid-5087180356
Company:countryskengext_us_ofac_press_releasesNK-6eEqBE2VeUjyX6uiqQF7EY
LegalEntity:countryskengus_sam_exclusionsusgsa-s4mrtl4w3
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4w3
Organization:id5ce8682dad978a15d9a758f9039e5dae46161fffengus_ofac_sdnofac-48390
Company:id9f395c9e6bbd97d0d55accd6b57bd6d44f48e43dext_us_ofac_press_releasesNK-6eEqBE2VeUjyX6uiqQF7EY
Organization:id091de322528b25608f91735737c92d997a324a98us_trade_cslofac-48390
LegalEntity:id2790e90eee83de1424ba2a08d9d33d90263fa50eengus_sam_exclusionsusgsa-s4mrtl4w3
Company:idc181e64581b2e4416f8b344427b535701ab6b6d0permidpermid-5087180356
Company:incorporationDate2016-10-13permidpermid-5087180356
Organization:incorporationDate2016-10-13engus_ofac_sdnofac-48390
Company:jurisdictionskpermidpermid-5087180356
Organization:namePhoenix Lines S.R.O.engus_ofac_sdnofac-48390
Company:namePhoenix Lines S.R.O.engext_us_ofac_press_releasesNK-6eEqBE2VeUjyX6uiqQF7EY
Organization:namePHOENIX LINES S.R.O.us_trade_cslofac-48390
LegalEntity:namePHOENIX LINES S.R.O.engus_sam_exclusionsusgsa-s4mrtl4w3
Company:namePhoenix lines sropermidpermid-5087180356
Company:permId5087180356permidpermid-5087180356
Organization:programIdUS-BRUSengus_ofac_sdnofac-48390
Organization:registrationNumber50546813engus_ofac_sdnofac-48390
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48390engus_ofac_sdnofac-48390
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2251engext_us_ofac_press_releasesNK-6eEqBE2VeUjyX6uiqQF7EY
Company:sourceUrl https://permid.org/1-5087180356permidpermid-5087180356
Company:statusActivepermidpermid-5087180356
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4w3
Organization:topicssanctionengus_ofac_sdnofac-48390
Organization:topicssanctionus_trade_cslofac-48390
LegalEntity:uniqueEntityIdH9YYKUB1XDQ5engus_sam_exclusionsusgsa-s4mrtl4w3
  • 1 - 33 of 33
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting