Statements: OCEAN LEONID INVESTMENTS AG

Canonical ID: NK-GVPTfVFRLFcqWxADFe2Xym · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Baarerstrasse 43, ZUG, ZUG, 6300, Switzerland		permid	`lei-549300YGPSZLEYSA2U21`	2025-08-03
`Company:address`	BAARERSTRASSE 43, 6300 ZUG	eng	ext_gleif	`lei-549300YGPSZLEYSA2U21`	2025-12-30
`Organization:address`	Baarerstrasse 43, 6300 Zug	eng	us_ofac_sdn	`ofac-54867`	2025-07-30
`LegalEntity:address`	BAARERSTRASSE 43, 6300 ZUG	eng	us_sam_exclusions	`usgsa-s4mrwvjqt`	2025-12-29
`Organization:addressEntity`	`addr-32261bc8a9d413004059e2c4761dc120f2821477`		us_ofac_sdn	`ofac-54867`	2026-01-26
`LegalEntity:country`	ch		us_sam_exclusions	`usgsa-s4mrwvjqt`	2025-09-20
`Company:country`	ch		permid	`lei-549300YGPSZLEYSA2U21`	2025-08-03
`Organization:country`	ch		us_ofac_sdn	`ofac-54867`	2025-07-30
`LegalEntity:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjqt`	2025-09-20
`Organization:id`	e7c89b42b5a9a6a58b2885e55b2a9c2441a9292c		us_ofac_sdn	`ofac-54867`	2026-01-26
`Company:id`	e8670caf3cc5f0b8611f43c465c22188b479970e		permid	`lei-549300YGPSZLEYSA2U21`	2025-08-03
`LegalEntity:id`	667c4235175e760c0d81a86c07962fa780f75263		us_sam_exclusions	`usgsa-s4mrwvjqt`	2026-01-06
`Company:id`	97f179d8dd147166dae0623196efef290c8c66f5		ext_gleif	`lei-549300YGPSZLEYSA2U21`	2026-01-12
`Organization:id`	ce5cea865cec16722b326ea9adf787b73d3b30aa		us_trade_csl	`ofac-54867`	2026-01-06
`Organization:idNumber`	CHE-419.318.920	eng	us_ofac_sdn	`ofac-54867`	2025-07-30
`Organization:incorporationDate`	2021-05-20		us_ofac_sdn	`ofac-54867`	2025-07-30
`Company:incorporationDate`	2021-05-20		ext_gleif	`lei-549300YGPSZLEYSA2U21`	2025-12-30
`Company:incorporationDate`	2021-05-20		permid	`lei-549300YGPSZLEYSA2U21`	2025-08-03
`Company:jurisdiction`	ch		ext_gleif	`lei-549300YGPSZLEYSA2U21`	2025-12-30
`Company:jurisdiction`	ch		permid	`lei-549300YGPSZLEYSA2U21`	2025-08-03
`Company:legalForm`	Società anonima		ext_gleif	`lei-549300YGPSZLEYSA2U21`	2025-12-30
`Company:leiCode`	549300YGPSZLEYSA2U21		permid	`lei-549300YGPSZLEYSA2U21`	2025-08-03
`Company:leiCode`	549300YGPSZLEYSA2U21		ext_gleif	`lei-549300YGPSZLEYSA2U21`	2025-12-30
`Company:modifiedAt`	2025-12-20		ext_gleif	`lei-549300YGPSZLEYSA2U21`	2025-12-30
`Organization:name`	OCEAN LEONID INVESTMENTS AG	eng	us_ofac_sdn	`ofac-54867`	2025-07-30
`Company:name`	Ocean Leonid Investments AG		permid	`lei-549300YGPSZLEYSA2U21`	2025-08-03
`Company:name`	OCEAN LEONID INVESTMENTS AG	eng	ext_gleif	`lei-549300YGPSZLEYSA2U21`	2025-12-30
`Organization:name`	OCEAN LEONID INVESTMENTS AG		us_trade_csl	`ofac-54867`	2025-07-30
`LegalEntity:name`	OCEAN LEONID INVESTMENTS AG	eng	us_sam_exclusions	`usgsa-s4mrwvjqt`	2025-09-20
`Company:permId`	5081371177		permid	`lei-549300YGPSZLEYSA2U21`	2025-08-03
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-54867`	2025-07-30
`Company:registrationNumber`	CHE-419.318.920		ext_gleif	`lei-549300YGPSZLEYSA2U21`	2025-12-30
`Organization:registrationNumber`	CH-660.1.793.021-2	eng	us_ofac_sdn	`ofac-54867`	2025-07-30
`Company:sourceUrl`	https://permid.org/1-5081371177		permid	`lei-549300YGPSZLEYSA2U21`	2025-08-03
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54867		us_ofac_sdn	`ofac-54867`	2025-07-30
`Company:status`	Active		permid	`lei-549300YGPSZLEYSA2U21`	2025-08-03
`Organization:topics`	sanction		us_ofac_sdn	`ofac-54867`	2025-07-30
`Organization:topics`	sanction		us_trade_csl	`ofac-54867`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjqt`	2025-12-29
`LegalEntity:uniqueEntityId`	NKW3QHA8F9N6	eng	us_sam_exclusions	`usgsa-s4mrwvjqt`	2025-09-20

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