Statements: Maples SA

Canonical ID: NK-PZcqcnmUk5tm5eFKtzPBZ3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBOULEVARD ROYAL 25/B, 2449engus_sam_exclusionsusgsa-s4mr4z3vm
Company:address25B, boulevard Royal, LUXEMBOURG, 2449, Luxembourgpermidpermid-5070824931
Organization:address25В, бульвар Королевский, L-2449, Люксембургukrua_nsdc_sanctionsua-nsdc-14248-mejpls-sa
Organization:addressВелике Герцогство Люксембург (25B, Boulevard Royal, L-2449 Luxembourg, Luxembourg)ukrua_nsdc_sanctionsua-nsdc-14248-mejpls-sa
Organization:addressBoulevard Royal 25/B, 2449engus_ofac_sdnofac-19046
LegalEntity:addressBoulevard Royal 25/B 2449, Luxembourgus_trade_csltrade-csl-def14b71367a47b55d36e893d1347b704b1ebb8ea400a340e93c70d3
Organization:addressEntityaddr-39214fd73ae0e08846a0106ca2240f60831195aaus_ofac_sdnofac-19046
Organization:alias«Meipls SA»ua_nsdc_sanctionsua-nsdc-14248-mejpls-sa
Company:countrylupermidpermid-5070824931
LegalEntity:countryluus_trade_csltrade-csl-def14b71367a47b55d36e893d1347b704b1ebb8ea400a340e93c70d3
Organization:countryluus_ofac_sdnofac-19046
LegalEntity:countryluus_sam_exclusionsusgsa-s4mr4z3vm
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z3vm
LegalEntity:id299c98c18d8021f42286e7cf03665c799bd6bc50us_trade_csltrade-csl-def14b71367a47b55d36e893d1347b704b1ebb8ea400a340e93c70d3
Company:idb87a06efa4d930a98dca88ae2d606df2cd100307permidpermid-5070824931
Organization:id2ebf4f674d18c79d2db4c2402f556ac5283ff40bus_trade_cslofac-19046
Organization:id3367468232fa5f173b1567701b85fc533a4849b7us_ofac_sdnofac-19046
LegalEntity:ida1724ca6c37dd4949f998a1209e9f347709b9b32us_sam_exclusionsusgsa-s4mr4z3vm
Company:ida69e061fb3ee9f15b53a255ce7afa08895e4a0b2opencorporatesoc-companies-lu-b107786
Organization:id4e0b065a775b65e75248236d3be0c455ad82e689ua_nsdc_sanctionsua-nsdc-14248-mejpls-sa
Organization:incorporationDate2005-05-17ua_nsdc_sanctionsua-nsdc-14248-mejpls-sa
Company:incorporationDate2005-05-17permidpermid-5070824931
Organization:jurisdictionluua_nsdc_sanctionsua-nsdc-14248-mejpls-sa
Company:jurisdictionlupermidpermid-5070824931
Organization:nameMAPLES SAua_nsdc_sanctionsua-nsdc-14248-mejpls-sa
Organization:nameMAPLES SAus_trade_cslofac-19046
LegalEntity:nameMAPLES SAengus_sam_exclusionsusgsa-s4mr4z3vm
Organization:name«Мейплс СА»ukrua_nsdc_sanctionsua-nsdc-14248-mejpls-sa
LegalEntity:nameMaples SAus_trade_csltrade-csl-def14b71367a47b55d36e893d1347b704b1ebb8ea400a340e93c70d3
Organization:nameMaples SAua_nsdc_sanctionsua-nsdc-14248-mejpls-sa
Organization:name«Мейплс СА»ua_nsdc_sanctionsua-nsdc-14248-mejpls-sa
Company:nameMaples SApermidpermid-5070824931
Organization:nameМаплес САua_nsdc_sanctionsua-nsdc-14248-mejpls-sa
Organization:nameMaples SAengus_ofac_sdnofac-19046
Company:opencorporatesUrl https://opencorporates.com/companies/lu/B107786opencorporatesoc-companies-lu-b107786
Company:permId5070824931permidpermid-5070824931
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-19046
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-def14b71367a47b55d36e893d1347b704b1ebb8ea400a340e93c70d3
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14248-mejpls-sa
Organization:registrationNumberВ107786ua_nsdc_sanctionsua-nsdc-14248-mejpls-sa
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19046us_ofac_sdnofac-19046
Company:sourceUrl https://permid.org/1-5070824931permidpermid-5070824931
Company:statusActivepermidpermid-5070824931
LegalEntity:topicsexport.controlus_trade_csltrade-csl-def14b71367a47b55d36e893d1347b704b1ebb8ea400a340e93c70d3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z3vm
Organization:topicssanctionus_ofac_sdnofac-19046
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-14248-mejpls-sa
Organization:topicssanctionus_trade_cslofac-19046
LegalEntity:uniqueEntityIdSN5ZBHP3KDN6engus_sam_exclusionsusgsa-s4mr4z3vm
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