Statements: GPB GLOBAL RESOURCES BV

Canonical ID: NK-P7dRu6JeZVHsLMkTTj9YWD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAMengus_sam_exclusionsusgsa-s4mr5csc4
Organization:addressDIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAMnldext_gleiflei-549300E5KHMX548FFZ34
LegalEntity:addressDIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAMengus_sam_exclusionsusgsa-s4mr5cthv
Company:addressDijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077 BL, Netherlandspermidlei-549300E5KHMX548FFZ34
Company:addressDijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077BL, Netherlandspermidlei-549300E5KHMX548FFZ34
Organization:addressDijsselhofplantsoen 14, 1077 BL Amsterdamengus_ofac_consofac-20316
Organization:addressEntityaddr-ee6fd463c661f3fc796bbd4ad9ed9833727db908us_ofac_consofac-20316
LegalEntity:countrynlus_sam_exclusionsusgsa-s4mr5csc4
Organization:countrynlus_ofac_consofac-20316
Company:countrynlpermidlei-549300E5KHMX548FFZ34
LegalEntity:countrynlus_sam_exclusionsusgsa-s4mr5cthv
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csc4
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cthv
Organization:id369ff5e6633ffa4841ac9d48e6cf427fc09ccebaus_trade_cslofac-20316
Company:id9fcc1ce3cf186ad907a81b97ab4065764e9b886bpermidlei-549300E5KHMX548FFZ34
Company:idd6c2f5a07597663aa14e58755f38e28491d8ff20opencorporatesoc-companies-nl-53240162
LegalEntity:id4e3466257a9da32d15a521d4fcf7b12f071b75f9us_sam_exclusionsusgsa-s4mr5csc4
LegalEntity:id02cd63213db732e38ce30218173ccb6db54bf733us_sam_exclusionsusgsa-s4mr5cthv
Organization:id864cb8c39563113322a16f7400c9f82aecdd2fbdext_gleiflei-549300E5KHMX548FFZ34
Organization:idcbfe7f3106a4cc22f8a434665e54f72c8d5dfefeus_ofac_consofac-20316
Company:jurisdictionnlpermidlei-549300E5KHMX548FFZ34
Organization:jurisdictionnlext_gleiflei-549300E5KHMX548FFZ34
Organization:legalFormbesloten vennootschap met beperkte aansprakelijkheidext_gleiflei-549300E5KHMX548FFZ34
Organization:leiCode549300E5KHMX548FFZ34ext_gleiflei-549300E5KHMX548FFZ34
Company:leiCode549300E5KHMX548FFZ34permidlei-549300E5KHMX548FFZ34
Organization:modifiedAt2023-07-31ext_gleiflei-549300E5KHMX548FFZ34
LegalEntity:nameGPB GLOBAL RESOURCES BVengus_sam_exclusionsusgsa-s4mr5cthv
Company:nameGPB Global Resources BVpermidlei-549300E5KHMX548FFZ34
Organization:nameGPB GLOBAL RESOURCES BVengus_ofac_consofac-20316
Organization:nameGPB GLOBAL RESOURCES BVus_trade_cslofac-20316
LegalEntity:nameGPB GLOBAL RESOURCES BVengus_sam_exclusionsusgsa-s4mr5csc4
Organization:nameGPB GLOBAL RESOURCES B.V.nldext_gleiflei-549300E5KHMX548FFZ34
Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20316
Company:opencorporatesUrl https://opencorporates.com/companies/nl/53240162opencorporatesoc-companies-nl-53240162
Organization:opencorporatesUrl https://opencorporates.com/companies/nl/53240162ext_gleiflei-549300E5KHMX548FFZ34
Company:permId5043463342permidlei-549300E5KHMX548FFZ34
Company:phone+31205703200permidlei-549300E5KHMX548FFZ34
Organization:programIdUS-SSIengus_ofac_consofac-20316
Organization:registrationNumber53240162engus_ofac_consofac-20316
Organization:registrationNumber53240162ext_gleiflei-549300E5KHMX548FFZ34
Company:sourceUrl https://permid.org/1-5043463342permidlei-549300E5KHMX548FFZ34
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20316us_ofac_consofac-20316
Company:statusActivepermidlei-549300E5KHMX548FFZ34
Organization:topicssanctionus_trade_cslofac-20316
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cthv
Organization:topicssanctionus_ofac_consofac-20316
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csc4
LegalEntity:uniqueEntityIdTGW3FLEM7K37engus_sam_exclusionsusgsa-s4mr5cthv
LegalEntity:uniqueEntityIdV433JH64NFX1engus_sam_exclusionsusgsa-s4mr5csc4
Organization:website http://www.gpb-gr.com/us_ofac_consofac-20316
Company:website http://www.gpb-gr.com/permidlei-549300E5KHMX548FFZ34
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Raw data: GPB GLOBAL RESOURCES BV - OpenSanctions