Canonical ID: NK-P7dRu6JeZVHsLMkTTj9YWD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM | eng | us_sam_exclusions | usgsa-s4mr5csc4 | |||
Organization:address | DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM | nld | ext_gleif | lei-549300E5KHMX548FFZ34 | |||
LegalEntity:address | DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM | eng | us_sam_exclusions | usgsa-s4mr5cthv | |||
Company:address | Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077 BL, Netherlands | permid | lei-549300E5KHMX548FFZ34 | ||||
Company:address | Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077BL, Netherlands | permid | lei-549300E5KHMX548FFZ34 | ||||
Organization:address | Dijsselhofplantsoen 14, 1077 BL Amsterdam | eng | us_ofac_cons | ofac-20316 | |||
Organization:addressEntity | addr-ee6fd463c661f3fc796bbd4ad9ed9833727db908 | us_ofac_cons | ofac-20316 | ||||
LegalEntity:country | nl | us_sam_exclusions | usgsa-s4mr5csc4 | ||||
Organization:country | nl | us_ofac_cons | ofac-20316 | ||||
Company:country | nl | permid | lei-549300E5KHMX548FFZ34 | ||||
LegalEntity:country | nl | us_sam_exclusions | usgsa-s4mr5cthv | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csc4 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cthv | ||||
Organization:id | 369ff5e6633ffa4841ac9d48e6cf427fc09cceba | us_trade_csl | ofac-20316 | ||||
Company:id | 9fcc1ce3cf186ad907a81b97ab4065764e9b886b | permid | lei-549300E5KHMX548FFZ34 | ||||
Company:id | d6c2f5a07597663aa14e58755f38e28491d8ff20 | opencorporates | oc-companies-nl-53240162 | ||||
LegalEntity:id | 4e3466257a9da32d15a521d4fcf7b12f071b75f9 | us_sam_exclusions | usgsa-s4mr5csc4 | ||||
LegalEntity:id | 02cd63213db732e38ce30218173ccb6db54bf733 | us_sam_exclusions | usgsa-s4mr5cthv | ||||
Organization:id | 864cb8c39563113322a16f7400c9f82aecdd2fbd | ext_gleif | lei-549300E5KHMX548FFZ34 | ||||
Organization:id | cbfe7f3106a4cc22f8a434665e54f72c8d5dfefe | us_ofac_cons | ofac-20316 | ||||
Company:jurisdiction | nl | permid | lei-549300E5KHMX548FFZ34 | ||||
Organization:jurisdiction | nl | ext_gleif | lei-549300E5KHMX548FFZ34 | ||||
Organization:legalForm | besloten vennootschap met beperkte aansprakelijkheid | ext_gleif | lei-549300E5KHMX548FFZ34 | ||||
Organization:leiCode | 549300E5KHMX548FFZ34 | ext_gleif | lei-549300E5KHMX548FFZ34 | ||||
Company:leiCode | 549300E5KHMX548FFZ34 | permid | lei-549300E5KHMX548FFZ34 | ||||
Organization:modifiedAt | 2023-07-31 | ext_gleif | lei-549300E5KHMX548FFZ34 | ||||
LegalEntity:name | GPB GLOBAL RESOURCES BV | eng | us_sam_exclusions | usgsa-s4mr5cthv | |||
Company:name | GPB Global Resources BV | permid | lei-549300E5KHMX548FFZ34 | ||||
Organization:name | GPB GLOBAL RESOURCES BV | eng | us_ofac_cons | ofac-20316 | |||
Organization:name | GPB GLOBAL RESOURCES BV | us_trade_csl | ofac-20316 | ||||
LegalEntity:name | GPB GLOBAL RESOURCES BV | eng | us_sam_exclusions | usgsa-s4mr5csc4 | |||
Organization:name | GPB GLOBAL RESOURCES B.V. | nld | ext_gleif | lei-549300E5KHMX548FFZ34 | |||
Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-20316 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/nl/53240162 | opencorporates | oc-companies-nl-53240162 | ||||
Organization:opencorporatesUrl | https://opencorporates.com/companies/nl/53240162 | ext_gleif | lei-549300E5KHMX548FFZ34 | ||||
Company:permId | 5043463342 | permid | lei-549300E5KHMX548FFZ34 | ||||
Company:phone | +31205703200 | permid | lei-549300E5KHMX548FFZ34 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20316 | |||
Organization:registrationNumber | 53240162 | eng | us_ofac_cons | ofac-20316 | |||
Organization:registrationNumber | 53240162 | ext_gleif | lei-549300E5KHMX548FFZ34 | ||||
Company:sourceUrl | https://permid.org/1-5043463342 | permid | lei-549300E5KHMX548FFZ34 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20316 | us_ofac_cons | ofac-20316 | ||||
Company:status | Active | permid | lei-549300E5KHMX548FFZ34 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20316 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cthv | ||||
Organization:topics | sanction | us_ofac_cons | ofac-20316 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5csc4 | ||||
LegalEntity:uniqueEntityId | TGW3FLEM7K37 | eng | us_sam_exclusions | usgsa-s4mr5cthv | |||
LegalEntity:uniqueEntityId | V433JH64NFX1 | eng | us_sam_exclusions | usgsa-s4mr5csc4 | |||
Organization:website | http://www.gpb-gr.com/ | us_ofac_cons | ofac-20316 | ||||
Company:website | http://www.gpb-gr.com/ | permid | lei-549300E5KHMX548FFZ34 | ||||