Statements: NDA Nord-Deutsche Industrieanlagenbau GmbH

Canonical ID: NK-RSrNB2hUzSzpYHZ4YasFGV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRothenbaumchaussee 83, HAMBURG, HAMBURG, 20148, Germanypermidpermid-5058199626
LegalEntity:addressROTHENBAUMCHAUSSEE 83, D-20148, HAMBURGengus_sam_exclusionsusgsa-s4mrn6q22
Organization:addressRothenbaumchaussee 83, D-20148, Hamburgengus_ofac_sdnofac-39537
Organization:addressEntityaddr-2d70221a472aa5a7ba114d05e579832271aa5cf6us_ofac_sdnofac-39537
Company:countrydepermidpermid-5058199626
Organization:countrydeus_ofac_sdnofac-39537
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrn6q22
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q22
Organization:ided8bf4b0e97f7f0bd98e50aaa0797595917945bdus_ofac_sdnofac-39537
Company:ide8d84c0916187f81fb79c4206d6f193ba6ddae6apermidpermid-5058199626
Company:idd90a6deb9d38e2edb414a08f3af06b2b72e13bacopencorporatesoc-companies-no-917352909
Company:id654048c6178a7db4c3a802bbc86194e2b3bfd68dopencorporatesoc-companies-de-k1101r-hrb102166
LegalEntity:ida7d7b3dc46f6bfe356f20dbb5cc4b6dc9d85fcc8us_sam_exclusionsusgsa-s4mrn6q22
Organization:idd6fbe8bb361a78924f54e80cdabcce58b23559efus_trade_cslofac-39537
Company:id858f302199b6ca18b16b959379e1f6f2d47dbdddext_us_ofac_press_releasesofac-pr-9f1a747e2fe056b6cbb6024c9096dc84b6c2b100
Organization:incorporationDate2007-06-27us_ofac_sdnofac-39537
Company:incorporationDate2007-08-24permidpermid-5058199626
Company:jurisdictiondepermidpermid-5058199626
Company:nameNord-Deutsche Industrieanlagenbau GmbHengext_us_ofac_press_releasesofac-pr-9f1a747e2fe056b6cbb6024c9096dc84b6c2b100
LegalEntity:nameNDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBHengus_sam_exclusionsusgsa-s4mrn6q22
Company:nameNDA Nord-Deutsche Industrieanlagenbau GmbHpermidpermid-5058199626
Organization:nameNDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBHus_trade_cslofac-39537
Organization:nameNDA Nord-Deutsche Industrieanlagenbau GmbHengus_ofac_sdnofac-39537
Company:opencorporatesUrl https://opencorporates.com/companies/de/K1101R_HRB102166opencorporatesoc-companies-de-k1101r-hrb102166
Company:opencorporatesUrl https://opencorporates.com/companies/no/917352909opencorporatesoc-companies-no-917352909
Company:permId5058199626permidpermid-5058199626
Company:phone+494028806822permidpermid-5058199626
Organization:programIdUS-RUSHARengus_ofac_sdnofac-39537
Organization:registrationNumberHRB102166engus_ofac_sdnofac-39537
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39537us_ofac_sdnofac-39537
Company:sourceUrl https://permid.org/1-5058199626permidpermid-5058199626
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1035ext_us_ofac_press_releasesofac-pr-9f1a747e2fe056b6cbb6024c9096dc84b6c2b100
Company:statusActivepermidpermid-5058199626
Organization:topicssanctionus_trade_cslofac-39537
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q22
Organization:topicssanctionus_ofac_sdnofac-39537
LegalEntity:uniqueEntityIdR1A3MBNUGT36engus_sam_exclusionsusgsa-s4mrn6q22
Company:website https://www.nda-gmbh.de/permidpermid-5058199626
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