Statements: Fleurette Energy I B.V.

Canonical ID: NK-8td4LfrbVvJ6E4AvGKUgoE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNetherlandspermidpermid-5096777237
Organization:addressIndustrieweg 5, 2421 LK Nieuwkoopengus_ofac_sdnofac-24666
LegalEntity:addressINDUSTRIEWEG 5, 2421 LK NIEUWKOOPengus_sam_exclusionsusgsa-s4mr6hj80
Organization:addressEntityaddr-88e2eb1c72594be651138c8478c4b03ff3e0e8ffus_ofac_sdnofac-24666
Company:countrynlpermidpermid-5096777237
Organization:countrynlus_ofac_sdnofac-24666
LegalEntity:countrynlus_sam_exclusionsusgsa-s4mr6hj80
LegalEntity:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj80
LegalEntity:id32bbc5d13bdda3af9703b10851fd308059141f7aus_sam_exclusionsusgsa-s4mr6hj80
Company:idb22e9159c8ac7fc472196087059117059d55a097ext_us_ofac_press_releasesofac-pr-0e5654bdd2a930235b7f4f9f44c0eb53461b5f39
Organization:id967ecb89595884108158831d8ad81bb8478929afus_ofac_sdnofac-24666
Company:idcc28b70eab215855036c9f6b2b72eb5c12b4d38bopencorporatesoc-companies-nl-57244758
Company:ida5c05a8d1ff07d6717b794424b59d23d1e7ffa22permidpermid-5096777237
Organization:id443ee54f26b6096fd057143be9ef695cf0003256us_trade_cslofac-24666
Company:jurisdictionnlpermidpermid-5096777237
Organization:nameFleurette Energy I B.V.engus_ofac_sdnofac-24666
Company:nameFleurette Energy I B.V.engext_us_ofac_press_releasesofac-pr-0e5654bdd2a930235b7f4f9f44c0eb53461b5f39
Organization:nameFLEURETTE ENERGY I B.V.us_trade_cslofac-24666
LegalEntity:nameFLEURETTE ENERGY I B.V.engus_sam_exclusionsusgsa-s4mr6hj80
Company:nameFleurette Energy I BVpermidpermid-5096777237
Company:opencorporatesUrl https://opencorporates.com/companies/nl/57244758opencorporatesoc-companies-nl-57244758
Company:permId5096777237permidpermid-5096777237
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-24666
Organization:registrationNumber57244758engus_ofac_sdnofac-24666
Organization:registrationNumber852499097engus_ofac_sdnofac-24666
Company:sourceUrl https://permid.org/1-5096777237permidpermid-5096777237
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0417ext_us_ofac_press_releasesofac-pr-0e5654bdd2a930235b7f4f9f44c0eb53461b5f39
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24666us_ofac_sdnofac-24666
Company:statusActivepermidpermid-5096777237
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj80
Organization:topicssanctionus_trade_cslofac-24666
Organization:topicssanctionus_ofac_sdnofac-24666
LegalEntity:uniqueEntityIdK9Q7BMLHP9H1engus_sam_exclusionsusgsa-s4mr6hj80
Organization:vatCodeNL852499097B01engus_ofac_sdnofac-24666
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