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Canonical ID: NK-LcMKVHAcxfm2cP4WTyVSMi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrrkg3z | |||
Organization:address | Seestr 9, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44243 | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrty7wt | |||
Company:address | Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany | permid | permid-5086562623 | ||||
Organization:address | Johannes-Kepler-Str 14 + 18, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44243 | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrty2zk | |||
Organization:addressEntity | addr-a3ff80df9803c2c032436fe6b8ec0c13e9f54280 | us_ofac_sdn | ofac-44243 | ||||
Organization:addressEntity | addr-cc96b2c4a6856900b07a4ce693c04669a23e2a7c | us_ofac_sdn | ofac-44243 | ||||
Organization:alias | RG REAL ESTATE DEVELOPMENT GMBH and CO. KG | eng | us_ofac_sdn | ofac-44243 | |||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrty7wt | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrrkg3z | ||||
Organization:country | de | us_ofac_sdn | ofac-44243 | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrty2zk | ||||
LegalEntity:createdAt | 2023-12-11 | us_sam_exclusions | usgsa-s4mrrkg3z | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2zk | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7wt | ||||
LegalEntity:id | eef003e4be5c00a5c41e0fe519263beef95d52d5 | us_sam_exclusions | usgsa-s4mrty2zk | ||||
LegalEntity:id | d4f4c36c14558b52f5e8400f56bf518c3c73c2e7 | us_sam_exclusions | usgsa-s4mrty7wt | ||||
Company:id | 725032ef1ecb4a3969e963691bae51c6b4dad68b | permid | permid-5086562623 | ||||
Company:id | ca515d94ba909559689d6212e65bf66b0a777114 | opencorporates | oc-companies-de-b8534-hra737089 | ||||
LegalEntity:id | ffb9809ce87b9f970a928f8f39177f97e3edc9ba | us_sam_exclusions | usgsa-s4mrrkg3z | ||||
Organization:id | 6b8d9fd83a7709623ba99cb979b14272d93ceb8e | us_ofac_sdn | ofac-44243 | ||||
Organization:id | 52cb40dd767a64f8da45cb96ccef56752ef7284e | us_trade_csl | ofac-44243 | ||||
Organization:incorporationDate | 2020-09-16 | 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 & CO. KG | eng | us_sam_exclusions | usgsa-s4mrrkg3z | |||
LegalEntity:name | RG REAL ESTATE DEVELOPMENT GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty2zk | |||
LegalEntity:name | RG REAL ESTATE DEVELOPMENT GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty7wt | |||
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 | |||
Company:name | RG Real Estate Development GmbH & Co KG | permid | permid-5086562623 | ||||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44243 | us_ofac_sdn | ofac-44243 | ||||
Company:sourceUrl | https://permid.org/1-5086562623 | permid | permid-5086562623 | ||||
Company:status | Active | permid | permid-5086562623 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2zk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkg3z | ||||
Organization:topics | sanction | us_trade_csl | ofac-44243 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44243 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7wt | ||||
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 | |||