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
`Organization:address`	Baarerstrasse 43, 6300 Zug	eng	us_ofac_sdn	`ofac-54867`	2025-07-30
`Company:address`	BAARERSTRASSE 43, 6300 ZUG	eng	ext_gleif	`lei-549300YGPSZLEYSA2U21`	2025-08-03
`LegalEntity:address`	BAARERSTRASSE 43, 6300 ZUG, CHE	eng	us_sam_exclusions	`usgsa-s4mrwvjqt`	2025-09-20