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Canonical ID: NK-LcMKVHAcxfm2cP4WTyVSMi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany | permid | permid-5086562623 | ||||
Organization:address | Seestr 9, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44243 | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG, DEU | eng | us_sam_exclusions | usgsa-s4mrty7wt | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG, DEU | eng | us_sam_exclusions | usgsa-s4mrrkg3z | |||
Organization:address | Johannes-Kepler-Str 14 + 18, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44243 | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG, DEU | eng | us_sam_exclusions | usgsa-s4mrty2zk | |||
Organization:addressEntity | addr-a3ff80df9803c2c032436fe6b8ec0c13e9f54280 | eng | us_ofac_sdn | ofac-44243 | |||
Organization:addressEntity | addr-cc96b2c4a6856900b07a4ce693c04669a23e2a7c | eng | us_ofac_sdn | ofac-44243 | |||
Organization:alias | RG REAL ESTATE DEVELOPMENT GMBH and CO. KG | eng | us_ofac_sdn | ofac-44243 | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrty7wt | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrty2zk | |||
Organization:country | de | eng | us_ofac_sdn | ofac-44243 | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrrkg3z | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2zk | |||
LegalEntity:createdAt | 2023-12-11 | eng | us_sam_exclusions | usgsa-s4mrrkg3z | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7wt | |||
Organization:id | 2bb59b32c17b53bd38d7c06bb7fc2a0884a97b4e | eng | us_ofac_sdn | ofac-44243 | |||
LegalEntity:id | 643f3b42cb3852f610d1ec9b05541773e7146255 | eng | us_sam_exclusions | usgsa-s4mrrkg3z | |||
LegalEntity:id | edcd673e46208a97acf6b75dbcc52f39e58495ce | eng | us_sam_exclusions | usgsa-s4mrty7wt | |||
Company:id | f43ad420f94a80f25a0ca6987d89ef04e47981fb | permid | permid-5086562623 | ||||
Company:id | ca515d94ba909559689d6212e65bf66b0a777114 | opencorporates | oc-companies-de-b8534-hra737089 | ||||
Organization:id | 52cb40dd767a64f8da45cb96ccef56752ef7284e | us_trade_csl | ofac-44243 | ||||
LegalEntity:id | 262921ebc97a340e5c3a8e116ab245b6f53694c8 | eng | us_sam_exclusions | usgsa-s4mrty2zk | |||
Organization:incorporationDate | 2020-09-16 | eng | us_ofac_sdn | ofac-44243 | |||
Company:incorporationDate | 2020-09-16 | permid | permid-5086562623 | ||||
Company:jurisdiction | de | permid | permid-5086562623 | ||||
LegalEntity:name | RG REAL ESTATE DEVELOPMENT GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty2zk | |||
Company:name | RG Real Estate Development & GmbH Co KG | permid | permid-5086562623 | ||||
Organization:name | RG REAL ESTATE DEVELOPMENT GMBH & CO. KG | us_trade_csl | ofac-44243 | ||||
Organization:name | RG REAL ESTATE DEVELOPMENT GMBH & CO. KG | eng | us_ofac_sdn | ofac-44243 | |||
LegalEntity:name | RG REAL ESTATE DEVELOPMENT GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty7wt | |||
LegalEntity:name | RG REAL ESTATE DEVELOPMENT GMBH & CO. KG | eng | us_sam_exclusions | usgsa-s4mrrkg3z | |||
LegalEntity:notes | (also RG REAL ESTATE DEVELOPMENT GMBH AND CO. KG, RG REAL ESTATE DEVELOPMENT GMBH AND CO. KG) | eng | us_sam_exclusions | usgsa-s4mrrkg3z | |||
LegalEntity:notes | (also RG REAL ESTATE DEVELOPMENT GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty7wt | |||
LegalEntity:notes | (also RG REAL ESTATE DEVELOPMENT GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty2zk | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/B8534_HRA737089 | opencorporates | oc-companies-de-b8534-hra737089 | ||||
Company:permId | 5086562623 | permid | permid-5086562623 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44243 | |||
Organization:registrationNumber | HRA 737089 (Stuttgart) | eng | us_ofac_sdn | ofac-44243 | |||
Company:sourceUrl | https://permid.org/1-5086562623 | permid | permid-5086562623 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44243 | eng | us_ofac_sdn | ofac-44243 | |||
Company:status | Active | permid | permid-5086562623 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44243 | |||
Organization:topics | sanction | us_trade_csl | ofac-44243 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2zk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7wt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkg3z | |||
LegalEntity:uniqueEntityId | KYZ6EHT36M73 | eng | us_sam_exclusions | usgsa-s4mrty7wt | |||
LegalEntity:uniqueEntityId | P7P9E36FWM35 | eng | us_sam_exclusions | usgsa-s4mrrkg3z | |||
LegalEntity:uniqueEntityId | KYZ6EHT36M73 | eng | us_sam_exclusions | usgsa-s4mrty2zk | |||