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
Organization:addressРеспубліка Австрія, м. Віденьukrua_nsdc_sanctionsua-nsdc-22423-vend-ore-gmbh
Company:addressNovaragasse 55/4b, WIEN, WIEN, 1020, Austriapermidpermid-5083857986
Organization:addressNovaragasse 55/4B, 1020 Viennaengus_ofac_sdnofac-40779
LegalEntity:addressNOVARAGASSE 55/4B, 1020 VIENNA, AUTengus_sam_exclusionsusgsa-s4mrpc30y
Organization:addressEntityaddr-8cbc44f766e44a0c2e3c4550f82145c71596dbe1engus_ofac_sdnofac-40779
Organization:aliasVend Ore HmbKhua_nsdc_sanctionsua-nsdc-22423-vend-ore-gmbh
LegalEntity:countryatengus_sam_exclusionsusgsa-s4mrpc30y
Company:countryatpermidpermid-5083857986
Organization:countryatengus_ofac_sdnofac-40779
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc30y
Organization:id49aee3acc7a579e5a9a5ababd63fea7eef23cc6aengus_ofac_sdnofac-40779
Company:id840e933b540473cec2956000b04508629e61f143permidpermid-5083857986
Organization:idc6ed9b24731cd3bf98984b0fe35457c6336ac3edua_nsdc_sanctionsua-nsdc-22423-vend-ore-gmbh
LegalEntity:idc81b220134c914eb7598a1736ccd2adf2139cb21engus_sam_exclusionsusgsa-s4mrpc30y
Organization:id928eb97771241dab9e190839149b4e4504a43d29us_trade_cslofac-40779
Organization:incorporationDate2019-09-26engus_ofac_sdnofac-40779
Company:jurisdictionatpermidpermid-5083857986
Organization:jurisdictionatua_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
Organization:nameVend Ore GmbHengus_ofac_sdnofac-40779
Company:nameVend Ore GmbHpermidpermid-5083857986
Organization:nameVend Ore Gmbhua_nsdc_sanctionsua-nsdc-22423-vend-ore-gmbh
Organization:nameVEND ORE GMBHus_trade_cslofac-40779
Company:permId5083857986permidpermid-5083857986
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22423-vend-ore-gmbh
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40779
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40779engus_ofac_sdnofac-40779
Company:sourceUrl https://permid.org/1-5083857986permidpermid-5083857986
Company:statusActivepermidpermid-5083857986
Organization:taxNumber522442yua_nsdc_sanctionsua-nsdc-22423-vend-ore-gmbh
Organization:topicssanctionus_trade_cslofac-40779
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22423-vend-ore-gmbh
Organization:topicssanctionengus_ofac_sdnofac-40779
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc30y
LegalEntity:uniqueEntityIdY4ZPYZ8YFJA6engus_sam_exclusionsusgsa-s4mrpc30y
  • Previous
  • 1 - 37 of 37
  • Next