Statements: ROOL EUROPE AG

Canonical ID: NK-DAyiwHFyEehAknro36gTxE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressALSTERBERG 18 B, 22335, 22335 HAMBURG, DEUengus_sam_exclusionsusgsa-s4mr4blhr
Organization:addressDessauer Str. 2-4, 20457 Hamburgengus_ofac_sdnofac-15675
Organization:addressAlsterberg 18 B, 22335, 22335 Hamburgengus_ofac_sdnofac-15675
LegalEntity:addressALSTERBERG 18 B, 22335, 22335 HAMBURG, DEUengus_sam_exclusionsusgsa-s4mrvs4yn
Organization:addressEntityaddr-ba7a7a0dbe2426915bf78b8b55939fd552b0ade1engus_ofac_sdnofac-15675
Organization:addressEntityaddr-aedf2f0fe2df9402c58176e80df169071d01c942engus_ofac_sdnofac-15675
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mr4blhr
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrvs4yn
Organization:countrydeengus_ofac_sdnofac-15675
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4yn
LegalEntity:createdAt2013-09-27engus_sam_exclusionsusgsa-s4mr4blhr
LegalEntity:id05ba865d361b840d2e8820fd1d911dd9f6caec64engus_sam_exclusionsusgsa-s4mrvs4yn
Organization:idda31a58be8077b88039a83830d9eb63a1a9a6ca4us_trade_cslofac-15675
Organization:ide30c931e88cecdd066d414d855356b16142166a8engus_ofac_sdnofac-15675
LegalEntity:id32ae24904d8af8498568774e76136d4c5c666d05engus_sam_exclusionsusgsa-s4mr4blhr
Organization:nameROOL EUROPE AGengus_ofac_sdnofac-15675
Organization:nameROOL EUROPE AGus_trade_cslofac-15675
LegalEntity:nameROOL EUROPE AGengus_sam_exclusionsusgsa-s4mr4blhr
LegalEntity:nameROOL EUROPE AGengus_sam_exclusionsusgsa-s4mrvs4yn
Organization:programIdUS-NARCOengus_ofac_sdnofac-15675
Organization:registrationNumberHRB96201engus_ofac_sdnofac-15675
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15675engus_ofac_sdnofac-15675
Organization:topicssanctionengus_ofac_sdnofac-15675
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4blhr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4yn
Organization:topicssanctionus_trade_cslofac-15675
LegalEntity:uniqueEntityIdJML2C5JD5D95engus_sam_exclusionsusgsa-s4mr4blhr
LegalEntity:uniqueEntityIdX5L8N55JWF36engus_sam_exclusionsusgsa-s4mrvs4yn
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