Statements: GCH Finland OY

Canonical ID: NK-TSge7DqYeW5St2F5iRXpGn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressManttaalitie 5, 01530 Vantaaengus_ofac_sdnofac-27886
LegalEntity:addressMANTTAALITIE 5, 01530 VANTAAengus_sam_exclusionsusgsa-s4mrdvjmr
Company:addressFinlandpermidpermid-5096746615
Organization:addressEntityaddr-0efe07a97061bd5eecccfe89ce9989a183190d20us_ofac_sdnofac-27886
LegalEntity:countryfius_sam_exclusionsusgsa-s4mrdvjmr
Organization:countryfius_ofac_sdnofac-27886
Company:countryfipermidpermid-5096746615
LegalEntity:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvjmr
Organization:id6d0e940eff224e3af35f182c4fc198986d740b38us_ofac_sdnofac-27886
Organization:idccc13cd369843f92251f81855dff8500a14b96b3us_trade_cslofac-27886
Company:id1989bcf55987d38ede1a38a0fb130e519784fbc1opencorporatesoc-companies-fi-2555477-1
Company:id851c2ebb0ca1996576fd2f7d911b6c90232c5c68permidpermid-5096746615
Company:idd84a813723f0239d6e63236d7df5f1f908feaf08ext_us_ofac_press_releasesofac-pr-06584b52f59d369b611bccab355cdb7454a89889
LegalEntity:idcf40d7596017d7fd85b3b4fcea6060d1d32cce6eus_sam_exclusionsusgsa-s4mrdvjmr
Company:incorporationDate2017-07-26permidpermid-5096746615
Company:jurisdictionfipermidpermid-5096746615
Company:nameGCH Finland OYengext_us_ofac_press_releasesofac-pr-06584b52f59d369b611bccab355cdb7454a89889
Organization:nameGCH FINLAND OYus_trade_cslofac-27886
LegalEntity:nameGCH FINLAND OYengus_sam_exclusionsusgsa-s4mrdvjmr
Company:nameGCH Finland Oypermidpermid-5096746615
Organization:nameGCH Finland OYengus_ofac_sdnofac-27886
Company:opencorporatesUrl https://opencorporates.com/companies/fi/2555477-1opencorporatesoc-companies-fi-2555477-1
Company:permId5096746615permidpermid-5096746615
Organization:programIdUS-CYBengus_ofac_sdnofac-27886
Organization:registrationNumber25554771engus_ofac_sdnofac-27886
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27886us_ofac_sdnofac-27886
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1133ext_us_ofac_press_releasesofac-pr-06584b52f59d369b611bccab355cdb7454a89889
Company:sourceUrl https://permid.org/1-5096746615permidpermid-5096746615
Company:statusActivepermidpermid-5096746615
Organization:topicssanctionus_ofac_sdnofac-27886
Organization:topicssanctionus_trade_cslofac-27886
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvjmr
LegalEntity:uniqueEntityIdP8QYLBRTCQK5engus_sam_exclusionsusgsa-s4mrdvjmr
Organization:website http://www.gchfinland.fi/us_ofac_sdnofac-27886
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