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Canonical ID: NK-Ke6mXEf9UrWfqyR4VRFZxt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Charlottenbrunner Strasse 5, BERLIN, BERLIN, 14193, Germany | permid | permid-5096696371 | ||||
LegalEntity:address | CHARLOTTENBRUNNER STR. 5, 14193 BERLIN | eng | us_sam_exclusions | usgsa-s4mrx1xd1 | |||
Organization:address | Charlottenbrunner Str. 5, 14193 Berlin | eng | us_ofac_sdn | ofac-56390 | |||
Organization:addressEntity | addr-2ab9997454a10bfc43cd350d1e781999d8e48126 | us_ofac_sdn | ofac-56390 | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrx1xd1 | ||||
Organization:country | de | us_ofac_sdn | ofac-56390 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1xd1 | ||||
Company:id | 08ad9d74314b6d64cc88435b8f4714c0907d0728 | opencorporates | oc-companies-de-f1103r-hrb198552 | ||||
Organization:id | 341bad81896be906f1c76298e48b9beb40dd3c7c | us_trade_csl | ofac-56390 | ||||
Company:id | 81c3816d1752766192c570621c20a58efbfb0fc8 | ext_us_ofac_press_releases | ofac-pr-9411f2c6fcabc0fb434ea9bef0e32e47381cab2b | ||||
Company:id | 96a6b90707d021dc3872fc439725b2a6f8cd7a0b | permid | permid-5096696371 | ||||
LegalEntity:id | 6049d79707bcdc5a38af7a9777fb5dc0333b3c00 | us_sam_exclusions | usgsa-s4mrx1xd1 | ||||
Organization:id | 18a91425957a97edfcde7036062526a7d18a3da6 | us_ofac_sdn | ofac-56390 | ||||
Company:incorporationDate | 2018-06-08 | permid | permid-5096696371 | ||||
Organization:incorporationDate | 2018-06-08 | us_ofac_sdn | ofac-56390 | ||||
Company:jurisdiction | de | permid | permid-5096696371 | ||||
Organization:name | BPT BERLIN PETROLEUM TRADING GMBH | eng | us_ofac_sdn | ofac-56390 | |||
LegalEntity:name | BPT BERLIN PETROLEUM TRADING GMBH | eng | us_sam_exclusions | usgsa-s4mrx1xd1 | |||
Company:name | BPT Berlin Petroleum Trading GmbH | permid | permid-5096696371 | ||||
Organization:name | BPT BERLIN PETROLEUM TRADING GMBH | us_trade_csl | ofac-56390 | ||||
Company:name | BPT Berlin Petroleum Trading GmbH | eng | ext_us_ofac_press_releases | ofac-pr-9411f2c6fcabc0fb434ea9bef0e32e47381cab2b | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/F1103R_HRB198552 | opencorporates | oc-companies-de-f1103r-hrb198552 | ||||
Company:permId | 5096696371 | permid | permid-5096696371 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-56390 | |||
Organization:registrationNumber | HRB 198552 | eng | us_ofac_sdn | ofac-56390 | |||
Company:sourceUrl | https://permid.org/1-5096696371 | permid | permid-5096696371 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56390 | us_ofac_sdn | ofac-56390 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0322 | ext_us_ofac_press_releases | ofac-pr-9411f2c6fcabc0fb434ea9bef0e32e47381cab2b | ||||
Company:status | Active | permid | permid-5096696371 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1xd1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56390 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56390 | ||||
LegalEntity:uniqueEntityId | PJ17BCZEKGQ2 | eng | us_sam_exclusions | usgsa-s4mrx1xd1 | |||