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Canonical ID: NK-S7CDy6A4tEgSPefXgfDnsb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NOVARAGASSE 55/4B, 1020 VIENNA | eng | us_sam_exclusions | usgsa-s4mrpc30y | |||
Organization:address | Novaragasse 55/4B, 1020 Vienna | eng | us_ofac_sdn | ofac-40779 | |||
Organization:address | Республіка Австрія, м. Відень | ukr | ua_nsdc_sanctions | ua-nsdc-22423-vend-ore-gmbh | |||
Organization:address | Novaragasse 55/4B, 1020, Wien, Austria | ukr | ua_nsdc_sanctions | ua-nsdc-22423-vend-ore-gmbh | |||
Company:address | Novaragasse 55/4b, WIEN, WIEN, 1020, Austria | permid | permid-5083857986 | ||||
Organization:addressEntity | addr-9426e0bdfe9694192f5a0a440e474f20cbe65d38 | us_ofac_sdn | ofac-40779 | ||||
Organization:alias | Vend Ore HmbKh | ua_nsdc_sanctions | ua-nsdc-22423-vend-ore-gmbh | ||||
Company:country | at | ext_us_ofac_press_releases | ofac-pr-4055af0af60ad2e59971b5a7b44eba4cc4358d69 | ||||
Company:country | at | permid | permid-5083857986 | ||||
LegalEntity:country | at | us_sam_exclusions | usgsa-s4mrpc30y | ||||
Organization:country | at | us_ofac_sdn | ofac-40779 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc30y | ||||
LegalEntity:id | 9caad36c2fad08e19fb1ac0029fda5fd2c285b9b | us_sam_exclusions | usgsa-s4mrpc30y | ||||
Company:id | 840e933b540473cec2956000b04508629e61f143 | permid | permid-5083857986 | ||||
Organization:id | 928eb97771241dab9e190839149b4e4504a43d29 | us_trade_csl | ofac-40779 | ||||
Organization:id | ed001dfe1ad01aeb2e1f35d007b8c0e99be72792 | us_ofac_sdn | ofac-40779 | ||||
Organization:id | a14fa43a8223255fb7a853db880526a6408f1878 | ua_nsdc_sanctions | ua-nsdc-22423-vend-ore-gmbh | ||||
Company:id | 169e924f341b0e01a733c2a50cab7c1545d173cb | ext_us_ofac_press_releases | ofac-pr-4055af0af60ad2e59971b5a7b44eba4cc4358d69 | ||||
Organization:incorporationDate | 2019-09-26 | us_ofac_sdn | ofac-40779 | ||||
Company:jurisdiction | at | permid | permid-5083857986 | ||||
Organization:jurisdiction | at | ua_nsdc_sanctions | ua-nsdc-22423-vend-ore-gmbh | ||||
Organization:name | Венд Оре ГмбХ | ukr | ua_nsdc_sanctions | ua-nsdc-22423-vend-ore-gmbh | |||
Organization:name | Венд Оре ГмбХ | ua_nsdc_sanctions | ua-nsdc-22423-vend-ore-gmbh | ||||
LegalEntity:name | VEND ORE GMBH | eng | us_sam_exclusions | usgsa-s4mrpc30y | |||
Organization:name | VEND ORE GMBH | us_trade_csl | ofac-40779 | ||||
Organization:name | Vend Ore GmbH | eng | us_ofac_sdn | ofac-40779 | |||
Company:name | Vend Ore GmbH | eng | ext_us_ofac_press_releases | ofac-pr-4055af0af60ad2e59971b5a7b44eba4cc4358d69 | |||
Company:name | Vend Ore GmbH | permid | permid-5083857986 | ||||
Organization:name | Vend Ore Gmbh | ua_nsdc_sanctions | ua-nsdc-22423-vend-ore-gmbh | ||||
Company:permId | 5083857986 | permid | permid-5083857986 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40779 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22423-vend-ore-gmbh | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40779 | us_ofac_sdn | ofac-40779 | ||||
Company:sourceUrl | https://permid.org/1-5083857986 | permid | permid-5083857986 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | ext_us_ofac_press_releases | ofac-pr-4055af0af60ad2e59971b5a7b44eba4cc4358d69 | ||||
Company:status | Active | permid | permid-5083857986 | ||||
Organization:taxNumber | 522442y | ua_nsdc_sanctions | ua-nsdc-22423-vend-ore-gmbh | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40779 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22423-vend-ore-gmbh | ||||
Organization:topics | sanction | us_trade_csl | ofac-40779 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc30y | ||||
LegalEntity:uniqueEntityId | Y4ZPYZ8YFJA6 | eng | us_sam_exclusions | usgsa-s4mrpc30y | |||