Statements: Венд Оре ГмбХ

Canonical ID: NK-S7CDy6A4tEgSPefXgfDnsb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNovaragasse 55/4B, 1020, Wien, Austriaukrua_nsdc_sanctionsua-nsdc-22423-vend-ore-gmbh
LegalEntity:addressNOVARAGASSE 55/4B, 1020 VIENNAengus_sam_exclusionsusgsa-s4mrpc30y
Organization:addressNovaragasse 55/4B, 1020 Viennaengus_ofac_sdnofac-40779
Company:addressNovaragasse 55/4b, WIEN, WIEN, 1020, Austriapermidpermid-5083857986
Organization:addressРеспубліка Австрія, м. Віденьukrua_nsdc_sanctionsua-nsdc-22423-vend-ore-gmbh
Organization:addressEntityaddr-8cbc44f766e44a0c2e3c4550f82145c71596dbe1us_ofac_sdnofac-40779
Organization:aliasVend Ore HmbKhua_nsdc_sanctionsua-nsdc-22423-vend-ore-gmbh
Organization:countryatus_ofac_sdnofac-40779
Company:countryatpermidpermid-5083857986
LegalEntity:countryatus_sam_exclusionsusgsa-s4mrpc30y
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc30y
Organization:id928eb97771241dab9e190839149b4e4504a43d29us_trade_cslofac-40779
Company:id840e933b540473cec2956000b04508629e61f143permidpermid-5083857986
LegalEntity:id9caad36c2fad08e19fb1ac0029fda5fd2c285b9bus_sam_exclusionsusgsa-s4mrpc30y
Organization:ida14fa43a8223255fb7a853db880526a6408f1878ua_nsdc_sanctionsua-nsdc-22423-vend-ore-gmbh
Organization:idd4974ab76d06f3f6f2fe7ca89d322208ebf28875us_ofac_sdnofac-40779
Organization:incorporationDate2019-09-26us_ofac_sdnofac-40779
Organization:jurisdictionatua_nsdc_sanctionsua-nsdc-22423-vend-ore-gmbh
Company:jurisdictionatpermidpermid-5083857986
Organization:nameVend Ore GmbHengus_ofac_sdnofac-40779
Organization:nameVEND ORE GMBHus_trade_cslofac-40779
Organization:nameVend Ore Gmbhua_nsdc_sanctionsua-nsdc-22423-vend-ore-gmbh
Company:nameVend Ore GmbHpermidpermid-5083857986
Organization:nameВенд Оре ГмбХua_nsdc_sanctionsua-nsdc-22423-vend-ore-gmbh
Organization:nameВенд Оре ГмбХukrua_nsdc_sanctionsua-nsdc-22423-vend-ore-gmbh
LegalEntity:nameVEND ORE GMBHengus_sam_exclusionsusgsa-s4mrpc30y
Company:permId5083857986permidpermid-5083857986
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22423-vend-ore-gmbh
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40779
Company:sourceUrl https://permid.org/1-5083857986permidpermid-5083857986
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40779us_ofac_sdnofac-40779
Company:statusActivepermidpermid-5083857986
Organization:taxNumber522442yua_nsdc_sanctionsua-nsdc-22423-vend-ore-gmbh
Organization:topicssanctionus_trade_cslofac-40779
Organization:topicssanctionus_ofac_sdnofac-40779
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22423-vend-ore-gmbh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc30y
LegalEntity:uniqueEntityIdY4ZPYZ8YFJA6engus_sam_exclusionsusgsa-s4mrpc30y
  • Previous
  • 1 - 38 of 38
  • Next