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Canonical ID: NK-9HUrJ7HGuRRAgtgNzgDHJh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Alpha Centre, Providence office, Number 22, Mahe, CASCADE, Seychelles | permid | permid-5071493508 | ||||
Company:address | Blanická 590/3, Vinohrady, 12000 Praha 2 | ext_cz_business_register | oc-companies-cz-06063489 | ||||
LegalEntity:address | ALPHA CENTRE, PROVIDENCE OFFICE, NUMBER 22, MAHE, SYC | eng | us_sam_exclusions | usgsa-s4mr9z9ls | |||
Organization:address | Blanicka 590/3, Vinohrady, 120 000 Prague | eng | us_ofac_sdn | ofac-27195 | |||
Organization:address | Alpha Centre, Providence Office, Number 22, Mahe | eng | us_ofac_sdn | ofac-27195 | |||
Organization:addressEntity | addr-ad966ca9009e54e34207d8a4424f0da77e6d18be | eng | us_ofac_sdn | ofac-27195 | |||
Organization:addressEntity | addr-4e063f518ed7c2253c0dc0891e6bd449cab68cea | eng | us_ofac_sdn | ofac-27195 | |||
LegalEntity:country | sc | eng | us_sam_exclusions | usgsa-s4mr9z9ls | |||
Company:country | sc | permid | permid-5071493508 | ||||
Organization:country | cz | eng | us_ofac_sdn | ofac-27195 | |||
Organization:country | sc | eng | us_ofac_sdn | ofac-27195 | |||
LegalEntity:createdAt | 2019-10-18 | eng | us_sam_exclusions | usgsa-s4mr9z9ls | |||
Company:id | 0644b68a07ffef2c3542f2c2c9559fa604f7de5a | opencorporates | oc-companies-cz-06063489 | ||||
LegalEntity:id | 0f6dd5e9343f401813a0684d6af3a69ee64eb625 | eng | us_ofac_sdn | ofac-5c2c22cc350cf783598781a598062ec8777821ad | |||
Company:id | 20e580d3d5299344899dd569aaf9b161cab203c2 | permid | permid-5071493508 | ||||
LegalEntity:id | 97ccb487296de871fff395cf2a7de17c73178640 | eng | us_sam_exclusions | usgsa-s4mr9z9ls | |||
Organization:id | e24d9403faa3cd6ea728410229a53df06d22f6c4 | us_trade_csl | ofac-27195 | ||||
Company:id | 7ec7abf9675acc2c8dd65397b1afb6f1131d44c7 | ext_cz_business_register | oc-companies-cz-06063489 | ||||
Organization:id | d1bdd8b61593a2218034b1a100cfcf20f65876de | eng | us_ofac_sdn | ofac-27195 | |||
Company:incorporationDate | 2017-05-03 | ext_cz_business_register | oc-companies-cz-06063489 | ||||
Company:name | LinBurg Industries Ltd., odštěpný závod zahraniční právnické osoby | ext_cz_business_register | oc-companies-cz-06063489 | ||||
Organization:name | Linburg Industries LTD. | eng | us_ofac_sdn | ofac-27195 | |||
LegalEntity:name | Linburg Industries LTD. | eng | us_ofac_sdn | ofac-5c2c22cc350cf783598781a598062ec8777821ad | |||
Organization:name | LINBURG INDUSTRIES LTD. | us_trade_csl | ofac-27195 | ||||
Company:name | Linburg Industries Ltd | permid | permid-5071493508 | ||||
LegalEntity:name | LINBURG INDUSTRIES LTD. | eng | us_sam_exclusions | usgsa-s4mr9z9ls | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cz/06063489 | opencorporates | oc-companies-cz-06063489 | ||||
Company:permId | 5071493508 | permid | permid-5071493508 | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-27195 | |||
Organization:registrationNumber | 191335 | eng | us_ofac_sdn | ofac-27195 | |||
Company:registrationNumber | 06063489 | ext_cz_business_register | oc-companies-cz-06063489 | ||||
Company:sourceUrl | https://permid.org/1-5071493508 | permid | permid-5071493508 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27195 | eng | us_ofac_sdn | ofac-27195 | |||
Company:status | Active | permid | permid-5071493508 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9z9ls | |||
LegalEntity:topics | sanction | eng | us_ofac_sdn | ofac-5c2c22cc350cf783598781a598062ec8777821ad | |||
Organization:topics | sanction | us_trade_csl | ofac-27195 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27195 | |||
LegalEntity:uniqueEntityId | YQE7LR6ES178 | eng | us_sam_exclusions | usgsa-s4mr9z9ls | |||