Statements: Alaxy

Canonical ID: NK-C2jnBe75PbuiFgXrTKYTZ2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJACOB JACOBSSTRAAT 56, 2018 ANTWERPengus_sam_exclusionsusgsa-s4mrtyd6z
Organization:addressJacob Jacobsstraat 56, 2018 Antwerpengus_ofac_sdnofac-35308
LegalEntity:addressJACOB JACOBSSTRAAT 56, 2018 ANTWERPengus_sam_exclusionsusgsa-s4mrn93rt
Company:addressJACOB JACOBSSTRAAT 56, ANTWERPEN, ANTWERPEN, 2018, Belgiumpermidpermid-5093305936
LegalEntity:addressJACOB JACOBSSTRAAT 56, 2018 ANTWERPengus_sam_exclusionsusgsa-s4mrtyd6y
Organization:addressEntityaddr-01a473749a52cd4b7ac82d56909339c13b387056us_ofac_sdnofac-35308
LegalEntity:aliasALAXYengus_sam_exclusionsusgsa-s4mrn93rt
Organization:aliasAlaxy BVBAengus_ofac_sdnofac-35308
LegalEntity:countrybeus_sam_exclusionsusgsa-s4mrtyd6y
Company:countrybeext_us_ofac_press_releasesofac-pr-123f6f2cfa8fd77631a85677ed4392bd168220b1
LegalEntity:countrybeus_sam_exclusionsusgsa-s4mrtyd6z
Organization:countrybeus_ofac_sdnofac-35308
LegalEntity:countrybeus_sam_exclusionsusgsa-s4mrn93rt
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd6y
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn93rt
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd6z
LegalEntity:id6c3e73d854cc3548aac07e5026e2616500df86b8us_sam_exclusionsusgsa-s4mrtyd6z
Company:idd6f8e0b6f8bc0b76ab94a2ae568d7b6233c33444opencorporatesoc-companies-be-0478862274
Organization:idf129867e2ac224031dcee15bb8578519e8df888bus_ofac_sdnofac-35308
Company:id1db7bedc0d96b826e3af0cdcda32a113fca286afpermidpermid-5093305936
Organization:id267882890f7e171171333b17bc81f45f58a7558aus_trade_cslofac-35308
Company:idda1341d9d3612d5cd8a84474ba85c5439af35b08ext_us_ofac_press_releasesofac-pr-123f6f2cfa8fd77631a85677ed4392bd168220b1
LegalEntity:ide6090463eaaee31cd49530f6c94445c5ba3b8b08us_sam_exclusionsusgsa-s4mrn93rt
LegalEntity:id23485ba5d7e5b2e6592fdac5df572925c98a4a81us_sam_exclusionsusgsa-s4mrtyd6y
Company:incorporationDate2002-11-26permidpermid-5093305936
Company:jurisdictionbepermidpermid-5093305936
Organization:legalFormPrivate Companyengus_ofac_sdnofac-35308
LegalEntity:nameBERKENRODE BVBAengus_sam_exclusionsusgsa-s4mrtyd6z
Company:nameAlaxy BVBApermidpermid-5093305936
Company:nameAlaxyengext_us_ofac_press_releasesofac-pr-123f6f2cfa8fd77631a85677ed4392bd168220b1
Organization:nameALAXYus_trade_cslofac-35308
Organization:nameAlaxyengus_ofac_sdnofac-35308
LegalEntity:nameALAXY BVBAengus_sam_exclusionsusgsa-s4mrtyd6y
LegalEntity:notes(also ALAXY)engus_sam_exclusionsusgsa-s4mrtyd6y
LegalEntity:notes(also ALAXY BVBA, BERKENRODE BVBA)engus_sam_exclusionsusgsa-s4mrn93rt
LegalEntity:notes(also ALAXY)engus_sam_exclusionsusgsa-s4mrtyd6z
Company:opencorporatesUrl https://opencorporates.com/companies/be/0478862274opencorporatesoc-companies-be-0478862274
Company:permId5093305936permidpermid-5093305936
Company:phone+3232133448permidpermid-5093305936
Organization:previousNameBerkenrode BVBAengus_ofac_sdnofac-35308
Organization:programIdUS-DRCengus_ofac_sdnofac-35308
Organization:registrationNumber0478862274engus_ofac_sdnofac-35308
Organization:sectorOther business support service activities n.e.c.engus_ofac_sdnofac-35308
Company:sourceUrl https://permid.org/1-5093305936permidpermid-5093305936
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0664ext_us_ofac_press_releasesofac-pr-123f6f2cfa8fd77631a85677ed4392bd168220b1
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35308us_ofac_sdnofac-35308
Company:statusActivepermidpermid-5093305936
Organization:topicssanctionus_trade_cslofac-35308
Organization:topicssanctionus_ofac_sdnofac-35308
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd6z
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn93rt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd6y
LegalEntity:uniqueEntityIdP3LRFFQ3FHL3engus_sam_exclusionsusgsa-s4mrtyd6y
LegalEntity:uniqueEntityIdLHB7Q1F5LJH7engus_sam_exclusionsusgsa-s4mrn93rt
LegalEntity:uniqueEntityIdP3M6MA5MLW85engus_sam_exclusionsusgsa-s4mrtyd6z
Company:website http://www.alaxy.com/permidpermid-5093305936
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