Statements: Linburg Industries LTD.

Canonical ID: NK-9HUrJ7HGuRRAgtgNzgDHJh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressAlpha Centre, Providence office, Number 22, Mahe, CASCADE, Seychellespermidpermid-5071493508
Company:addressBlanická 590/3, Vinohrady, 12000 Praha 2ext_cz_business_registeroc-companies-cz-06063489
LegalEntity:addressALPHA CENTRE, PROVIDENCE OFFICE, NUMBER 22, MAHE, SYCengus_sam_exclusionsusgsa-s4mr9z9ls
Organization:addressBlanicka 590/3, Vinohrady, 120 000 Pragueengus_ofac_sdnofac-27195
Organization:addressAlpha Centre, Providence Office, Number 22, Maheengus_ofac_sdnofac-27195
Organization:addressEntityaddr-ad966ca9009e54e34207d8a4424f0da77e6d18beengus_ofac_sdnofac-27195
Organization:addressEntityaddr-4e063f518ed7c2253c0dc0891e6bd449cab68ceaengus_ofac_sdnofac-27195
LegalEntity:countryscengus_sam_exclusionsusgsa-s4mr9z9ls
Company:countryscpermidpermid-5071493508
Organization:countryczengus_ofac_sdnofac-27195
Organization:countryscengus_ofac_sdnofac-27195
LegalEntity:createdAt2019-10-18engus_sam_exclusionsusgsa-s4mr9z9ls
Company:id0644b68a07ffef2c3542f2c2c9559fa604f7de5aopencorporatesoc-companies-cz-06063489
LegalEntity:id0f6dd5e9343f401813a0684d6af3a69ee64eb625engus_ofac_sdnofac-5c2c22cc350cf783598781a598062ec8777821ad
Company:id20e580d3d5299344899dd569aaf9b161cab203c2permidpermid-5071493508
LegalEntity:id97ccb487296de871fff395cf2a7de17c73178640engus_sam_exclusionsusgsa-s4mr9z9ls
Organization:ide24d9403faa3cd6ea728410229a53df06d22f6c4us_trade_cslofac-27195
Company:id7ec7abf9675acc2c8dd65397b1afb6f1131d44c7ext_cz_business_registeroc-companies-cz-06063489
Organization:idd1bdd8b61593a2218034b1a100cfcf20f65876deengus_ofac_sdnofac-27195
Company:incorporationDate2017-05-03ext_cz_business_registeroc-companies-cz-06063489
Company:nameLinBurg Industries Ltd., odštěpný závod zahraniční právnické osobyext_cz_business_registeroc-companies-cz-06063489
Organization:nameLinburg Industries LTD.engus_ofac_sdnofac-27195
LegalEntity:nameLinburg Industries LTD.engus_ofac_sdnofac-5c2c22cc350cf783598781a598062ec8777821ad
Organization:nameLINBURG INDUSTRIES LTD.us_trade_cslofac-27195
Company:nameLinburg Industries Ltdpermidpermid-5071493508
LegalEntity:nameLINBURG INDUSTRIES LTD.engus_sam_exclusionsusgsa-s4mr9z9ls
Company:opencorporatesUrl https://opencorporates.com/companies/cz/06063489opencorporatesoc-companies-cz-06063489
Company:permId5071493508permidpermid-5071493508
Organization:programIdUS-CYBengus_ofac_sdnofac-27195
Organization:registrationNumber191335engus_ofac_sdnofac-27195
Company:registrationNumber06063489ext_cz_business_registeroc-companies-cz-06063489
Company:sourceUrl https://permid.org/1-5071493508permidpermid-5071493508
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27195engus_ofac_sdnofac-27195
Company:statusActivepermidpermid-5071493508
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9z9ls
LegalEntity:topicssanctionengus_ofac_sdnofac-5c2c22cc350cf783598781a598062ec8777821ad
Organization:topicssanctionus_trade_cslofac-27195
Organization:topicssanctionengus_ofac_sdnofac-27195
LegalEntity:uniqueEntityIdYQE7LR6ES178engus_sam_exclusionsusgsa-s4mr9z9ls
  • Previous
  • 1 - 39 of 39
  • Next