Statements: Ocean Leonid Investments AG

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBaarerstrasse 43, 6300 Zugengus_ofac_sdnofac-54867
LegalEntity:addressBAARERSTRASSE 43, 6300 ZUG, CHEengus_sam_exclusionsusgsa-s4mrwvjqt
Company:addressBaarerstrasse 43, ZUG, ZUG, 6300, Switzerlandpermidlei-549300YGPSZLEYSA2U21
Organization:addressBAARERSTRASSE 43, 6300 ZUGengext_gleiflei-549300YGPSZLEYSA2U21
Organization:addressEntityaddr-e6fa187f6716bf3f8d4d56fac2364dc332aeab6fengus_ofac_sdnofac-54867
Company:countrychpermidlei-549300YGPSZLEYSA2U21
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrwvjqt
Organization:countrychengus_ofac_sdnofac-54867
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjqt
Organization:idce5cea865cec16722b326ea9adf787b73d3b30aaus_trade_cslofac-54867
Organization:id156b7265eae103e5a69257a7155c3d70dca9b42eengus_ofac_sdnofac-54867
Company:ide8670caf3cc5f0b8611f43c465c22188b479970epermidlei-549300YGPSZLEYSA2U21
Organization:idb86072cfffb1b62cf4746b9e17dcfeb81652dd94ext_gleiflei-549300YGPSZLEYSA2U21
LegalEntity:id5dd12f7992d9b729347d7bd50e5413fe49d67f77engus_sam_exclusionsusgsa-s4mrwvjqt
Organization:idNumberCHE-419.318.920engus_ofac_sdnofac-54867
Company:incorporationDate2021-05-20permidlei-549300YGPSZLEYSA2U21
Organization:incorporationDate2021-05-20engus_ofac_sdnofac-54867
Organization:incorporationDate2021-05-20ext_gleiflei-549300YGPSZLEYSA2U21
Company:jurisdictionchpermidlei-549300YGPSZLEYSA2U21
Organization:jurisdictionchext_gleiflei-549300YGPSZLEYSA2U21
Organization:legalFormSocietà anonimaext_gleiflei-549300YGPSZLEYSA2U21
Company:leiCode549300YGPSZLEYSA2U21permidlei-549300YGPSZLEYSA2U21
Organization:leiCode549300YGPSZLEYSA2U21ext_gleiflei-549300YGPSZLEYSA2U21
Organization:modifiedAt2024-11-04ext_gleiflei-549300YGPSZLEYSA2U21
Organization:nameOCEAN LEONID INVESTMENTS AGus_trade_cslofac-54867
Organization:nameOCEAN LEONID INVESTMENTS AGengext_gleiflei-549300YGPSZLEYSA2U21
LegalEntity:nameOCEAN LEONID INVESTMENTS AGengus_sam_exclusionsusgsa-s4mrwvjqt
Organization:nameOCEAN LEONID INVESTMENTS AGengus_ofac_sdnofac-54867
Company:nameOcean Leonid Investments AGpermidlei-549300YGPSZLEYSA2U21
Company:permId5081371177permidlei-549300YGPSZLEYSA2U21
Organization:programIdUS-IRANengus_ofac_sdnofac-54867
Organization:registrationNumberCH-660.1.793.021-2engus_ofac_sdnofac-54867
Organization:registrationNumberCHE-419.318.920ext_gleiflei-549300YGPSZLEYSA2U21
Company:sourceUrl https://permid.org/1-5081371177permidlei-549300YGPSZLEYSA2U21
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54867engus_ofac_sdnofac-54867
Organization:statusACTIVEext_gleiflei-549300YGPSZLEYSA2U21
Company:statusActivepermidlei-549300YGPSZLEYSA2U21
Organization:topicssanctionengus_ofac_sdnofac-54867
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjqt
Organization:topicssanctionus_trade_cslofac-54867
LegalEntity:uniqueEntityIdNKW3QHA8F9N6engus_sam_exclusionsusgsa-s4mrwvjqt
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