Statements: European Trading Technology B.V.

Canonical ID: NK-JwiSwcKeQtPvV69QkyL7bK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNIEUWSTRAAT 56F, 4524 EG SLUIS, NLDengus_sam_exclusionsusgsa-s4mrvqgvl
Organization:addressNieuwstraat 56F, 4524 EG Sluisengus_ofac_sdnofac-46809
LegalEntity:addressNieuwstraat 56F, 4524 EG Sluisus_trade_csltrade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b
Company:addressNieuwstraat 56 F, SLUIS, ZEELAND, 4524EG, Netherlandspermidpermid-5086921500
LegalEntity:addressNieuwstraat 56F Sluis 4524 EG NLtw_shtctw-shtc-cf1d6a93094ca826915703c5f3058b51092cd957
LegalEntity:addressNIEUWSTRAAT 56F, 4524 EG SLUIS, NLDengus_sam_exclusionsusgsa-s4mrvqj7t
Organization:addressEntityaddr-476e3a753b42f26679ef5bd0e6adf387ab4bc050engus_ofac_sdnofac-46809
LegalEntity:aliasEuropean Trading Technology BVus_trade_csltrade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b
LegalEntity:aliasEuropean Trading Technology BVtw_shtctw-shtc-cf1d6a93094ca826915703c5f3058b51092cd957
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Organization:countrynlengus_ofac_sdnofac-46809
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Company:countrynlpermidpermid-5086921500
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj7t
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgvl
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Organization:id812b5d3e59ee540a04d629eaf7388d25debaea0eus_trade_cslofac-46809
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Company:id82873e4253d35f6505d864bce45bb654e8e2ced1opencorporatesoc-companies-nl-67226205
Organization:id12cf38d4a5fb586356ccda09a16a56eb79141bb3engus_ofac_sdnofac-46809
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Organization:incorporationDate2016-11-04engus_ofac_sdnofac-46809
Company:jurisdictionnlpermidpermid-5086921500
Organization:legalFormPrivate Companyengus_ofac_sdnofac-46809
Company:nameEuropean Trading Technology BVpermidpermid-5086921500
LegalEntity:nameEUROPEAN TRADING TECHNOLOGY B.V.engus_sam_exclusionsusgsa-s4mrvqj7t
LegalEntity:nameHasa Nederland B.V.tw_shtctw-shtc-cf1d6a93094ca826915703c5f3058b51092cd957
LegalEntity:nameEUROPEAN TRADING TECHNOLOGY B.V.engus_sam_exclusionsusgsa-s4mrvqgvl
Organization:nameEuropean Trading Technology B.V.engus_ofac_sdnofac-46809
Organization:nameEUROPEAN TRADING TECHNOLOGY B.V.us_trade_cslofac-46809
LegalEntity:nameHasa Nederland B.V.us_trade_csltrade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b
Company:opencorporatesUrl https://opencorporates.com/companies/nl/67226205opencorporatesoc-companies-nl-67226205
Company:permId5086921500permidpermid-5086921500
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46809
Organization:registrationNumber67226205engus_ofac_sdnofac-46809
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46809engus_ofac_sdnofac-46809
Company:sourceUrl https://permid.org/1-5086921500permidpermid-5086921500
Company:statusActivepermidpermid-5086921500
Organization:topicssanctionus_trade_cslofac-46809
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LegalEntity:uniqueEntityIdYD2WZ68T85P3engus_sam_exclusionsusgsa-s4mrvqj7t
LegalEntity:uniqueEntityIdYD2WZ68T85P3engus_sam_exclusionsusgsa-s4mrvqgvl
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