Statements: OZEAN BAUSTOFFE GMBH AND CO. KG

Canonical ID: NK-BmuBQcc9GyzSznXhcWMetL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJohannes-Kepler-Str 14 + 18, 71083 Herrenbergengus_ofac_sdnofac-44221
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrrkg3q
Company:addressJohannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germanypermidpermid-5096370198
Company:addressGermanypermidpermid-5096370198
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty7wf
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty2z5
Organization:addressSeestr 9, 71083 Herrenbergengus_ofac_sdnofac-44221
Organization:addressEntityaddr-dea95129b3aecf12757bd6c80f07ad5bbb88b346engus_ofac_sdnofac-44221
Organization:addressEntityaddr-a910bb504bc9c643c3f651fcf534ecddb7c90830engus_ofac_sdnofac-44221
Organization:aliasOZEAN BAUSTOFFE GMBH and CO. KGengus_ofac_sdnofac-44221
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrrkg3q
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrty7wf
Company:countrydeengext_us_ofac_press_releasesNK-BmuBQcc9GyzSznXhcWMetL
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrty2z5
Organization:countrydeengus_ofac_sdnofac-44221
Company:countrydepermidpermid-5096370198
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7wf
LegalEntity:createdAt2023-12-11engus_sam_exclusionsusgsa-s4mrrkg3q
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2z5
Company:id11afa3661bd4493b643bafe9d6d6bf2c6daed2c7permidpermid-5096370198
LegalEntity:idac8cd55740ac51d86891f7ac273860ff223c0ba8engus_sam_exclusionsusgsa-s4mrrkg3q
Company:idbef48f439e3009d4c623d9c7cd1ea1ab2e59cb82ext_us_ofac_press_releasesNK-BmuBQcc9GyzSznXhcWMetL
LegalEntity:id1fda6caa672764994937c9e99d4a5b1adac5f384engus_sam_exclusionsusgsa-s4mrty7wf
Company:id34dfd4f7eb5661d474f8fb2ccde5665eb7f8d641opencorporatesoc-companies-de-b8534-hra737191
LegalEntity:id4188a9186ca301b44c27d7eb77defc52320a5e4bengus_sam_exclusionsusgsa-s4mrty2z5
Organization:iddcb1838b87bddd767517b07653eb76e64dfa6e1cus_trade_cslofac-44221
Organization:id05327016b53821679281e63715ba10c8aad67de8engus_ofac_sdnofac-44221
Organization:incorporationDate2020-10-23engus_ofac_sdnofac-44221
Company:incorporationDate2020-10-23permidpermid-5096370198
Company:jurisdictiondepermidpermid-5096370198
LegalEntity:nameOZEAN BAUSTOFFE GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty2z5
Company:nameOzean Baustoffe & GmbH Co KGpermidpermid-5096370198
Company:nameOzean Baustoffe GmbH & Co. KGengext_us_ofac_press_releasesNK-BmuBQcc9GyzSznXhcWMetL
Organization:nameOZEAN BAUSTOFFE GMBH & CO. KGengus_ofac_sdnofac-44221
LegalEntity:nameOZEAN BAUSTOFFE GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrrkg3q
LegalEntity:nameOZEAN BAUSTOFFE GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty7wf
Organization:nameOZEAN BAUSTOFFE GMBH & CO. KGus_trade_cslofac-44221
LegalEntity:notes(also OZEAN BAUSTOFFE GMBH & CO. KG)engus_sam_exclusionsusgsa-s4mrty2z5
LegalEntity:notes(also OZEAN BAUSTOFFE GMBH & CO. KG)engus_sam_exclusionsusgsa-s4mrty7wf
LegalEntity:notes(also OZEAN BAUSTOFFE GMBH AND CO. KG, OZEAN BAUSTOFFE GMBH AND CO. KG)engus_sam_exclusionsusgsa-s4mrrkg3q
Company:opencorporatesUrl https://opencorporates.com/companies/de/B8534_HRA737191opencorporatesoc-companies-de-b8534-hra737191
Company:permId5096370198permidpermid-5096370198
Company:phone+4970329542410permidpermid-5096370198
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44221
Organization:registrationNumberHRA 737191 (Stuttgart)engus_ofac_sdnofac-44221
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44221engus_ofac_sdnofac-44221
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1973engext_us_ofac_press_releasesNK-BmuBQcc9GyzSznXhcWMetL
Company:sourceUrl https://permid.org/1-5096370198permidpermid-5096370198
Company:statusActivepermidpermid-5096370198
Organization:topicssanctionus_trade_cslofac-44221
Organization:topicssanctionengus_ofac_sdnofac-44221
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2z5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7wf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkg3q
LegalEntity:uniqueEntityIdKXJGAMB4DJX8engus_sam_exclusionsusgsa-s4mrty2z5
LegalEntity:uniqueEntityIdP7H2ZAEG7EK6engus_sam_exclusionsusgsa-s4mrrkg3q
LegalEntity:uniqueEntityIdKXJGAMB4DJX8engus_sam_exclusionsusgsa-s4mrty7wf
Organization:vatCodeDE340191415engus_ofac_sdnofac-44221
Company:website https://www.ozean-baustoffe.com/permidpermid-5096370198
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