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Canonical ID: NK-BmuBQcc9GyzSznXhcWMetL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany | permid | permid-5096370198 | ||||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrrkg3q | |||
Organization:address | Seestr 9, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44221 | |||
Organization:address | Johannes-Kepler-Str 14 + 18, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44221 | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrty2z5 | |||
Company:address | Germany | permid | permid-5096370198 | ||||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrty7wf | |||
Organization:addressEntity | addr-a910bb504bc9c643c3f651fcf534ecddb7c90830 | us_ofac_sdn | ofac-44221 | ||||
Organization:addressEntity | addr-dea95129b3aecf12757bd6c80f07ad5bbb88b346 | us_ofac_sdn | ofac-44221 | ||||
Organization:alias | OZEAN BAUSTOFFE GMBH and CO. KG | eng | us_ofac_sdn | ofac-44221 | |||
Company:country | de | permid | permid-5096370198 | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrty2z5 | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrrkg3q | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrty7wf | ||||
Organization:country | de | us_ofac_sdn | ofac-44221 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7wf | ||||
LegalEntity:createdAt | 2023-12-11 | us_sam_exclusions | usgsa-s4mrrkg3q | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2z5 | ||||
LegalEntity:id | cd581985bfb264c41b3e0c95c4f0d5594ef48537 | us_sam_exclusions | usgsa-s4mrty2z5 | ||||
Organization:id | dcb1838b87bddd767517b07653eb76e64dfa6e1c | us_trade_csl | ofac-44221 | ||||
Company:id | 34dfd4f7eb5661d474f8fb2ccde5665eb7f8d641 | opencorporates | oc-companies-de-b8534-hra737191 | ||||
LegalEntity:id | 67944d19e0f3437d2b3456ad6c49f34bfd20dff1 | us_sam_exclusions | usgsa-s4mrty7wf | ||||
LegalEntity:id | 677520fe3643729715661e2d9cdbdb9d6d40f52b | us_sam_exclusions | usgsa-s4mrrkg3q | ||||
Company:id | 11afa3661bd4493b643bafe9d6d6bf2c6daed2c7 | permid | permid-5096370198 | ||||
Organization:id | fb51841563d93deedc10bd747d2371b50c409ff1 | us_ofac_sdn | ofac-44221 | ||||
Company:incorporationDate | 2020-10-23 | permid | permid-5096370198 | ||||
Organization:incorporationDate | 2020-10-23 | us_ofac_sdn | ofac-44221 | ||||
Company:jurisdiction | de | permid | permid-5096370198 | ||||
LegalEntity:name | OZEAN BAUSTOFFE GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty2z5 | |||
Organization:name | OZEAN BAUSTOFFE GMBH & CO. KG | us_trade_csl | ofac-44221 | ||||
Company:name | Ozean Baustoffe & GmbH Co KG | permid | permid-5096370198 | ||||
LegalEntity:name | OZEAN BAUSTOFFE GMBH & CO. KG | eng | us_sam_exclusions | usgsa-s4mrrkg3q | |||
LegalEntity:name | OZEAN BAUSTOFFE GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty7wf | |||
Organization:name | OZEAN BAUSTOFFE GMBH & CO. KG | eng | us_ofac_sdn | ofac-44221 | |||
LegalEntity:notes | (also OZEAN BAUSTOFFE GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty2z5 | |||
LegalEntity:notes | (also OZEAN BAUSTOFFE GMBH AND CO. KG, OZEAN BAUSTOFFE GMBH AND CO. KG) | eng | us_sam_exclusions | usgsa-s4mrrkg3q | |||
LegalEntity:notes | (also OZEAN BAUSTOFFE GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty7wf | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/B8534_HRA737191 | opencorporates | oc-companies-de-b8534-hra737191 | ||||
Company:permId | 5096370198 | permid | permid-5096370198 | ||||
Company:phone | +4970329542410 | permid | permid-5096370198 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44221 | |||
Organization:registrationNumber | HRA 737191 (Stuttgart) | eng | us_ofac_sdn | ofac-44221 | |||
Company:sourceUrl | https://permid.org/1-5096370198 | permid | permid-5096370198 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44221 | us_ofac_sdn | ofac-44221 | ||||
Company:status | Active | permid | permid-5096370198 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7wf | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44221 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkg3q | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2z5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44221 | ||||
LegalEntity:uniqueEntityId | KXJGAMB4DJX8 | eng | us_sam_exclusions | usgsa-s4mrty7wf | |||
LegalEntity:uniqueEntityId | KXJGAMB4DJX8 | eng | us_sam_exclusions | usgsa-s4mrty2z5 | |||
LegalEntity:uniqueEntityId | P7H2ZAEG7EK6 | eng | us_sam_exclusions | usgsa-s4mrrkg3q | |||
Organization:vatCode | DE340191415 | eng | us_ofac_sdn | ofac-44221 | |||
Company:website | https://www.ozean-baustoffe.com/ | permid | permid-5096370198 | ||||