Statements: Луле Ван Сервісес Інк

Canonical ID: NK-TvRbd67sBcpeFDjk5s8T3U · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address80 Broad Street Monrovia Liberiatw_shtctw-shtc-4e77cdce8599d339ba636b9acc5525f65537bb73
Organization:address80 Broad Street, Monroviaengus_ofac_sdnofac-52170
Company:addressLiberiapermidpermid-5091714262
LegalEntity:address80 BROAD STREET, MONROVIA, LBRengus_sam_exclusionsusgsa-s4mrvjrr4
Organization:address80 Броад стріт, м. Монровія, Ліберія (80 Broad Street, Monrovia, Liberia)ukrua_nsdc_sanctionsua-nsdc-32795-lule-van-servises-ink
Organization:addressEntityaddr-9119da355fb01059ffdc65426b960d7adaa033e6engus_ofac_sdnofac-52170
Organization:aliasLule Van Servises Inkua_nsdc_sanctionsua-nsdc-32795-lule-van-servises-ink
Organization:countrylrengus_ofac_sdnofac-52170
LegalEntity:countrylrengus_sam_exclusionsusgsa-s4mrvjrr4
Company:countrylrpermidpermid-5091714262
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrr4
Company:idd9cff82f4387668178c7814210f2b7d9ed9acc89permidpermid-5091714262
Organization:id1c8987e72f7b1a519e0985ffd43327223cbd45baua_nsdc_sanctionsua-nsdc-32795-lule-van-servises-ink
LegalEntity:id1f8ba4603b8b0b740361121c1c4b8d582dbb3438tw_shtctw-shtc-4e77cdce8599d339ba636b9acc5525f65537bb73
Organization:id003d2035998469672563f3f8878dca572cd6ae6fengus_ofac_sdnofac-52170
LegalEntity:id1b11e2997fd60e69ddbcfd8d9763df864cfa265eengus_sam_exclusionsusgsa-s4mrvjrr4
Organization:id6b4ff6432e09e0ab54721886d89b6c86b0eff5acus_trade_cslofac-52170
Company:id9c5ab720e333482555c52e1e13fbff0238652b03ua_war_sanctionsua-ws-manager-192
Organization:imoNumberIMO6495401engus_ofac_sdnofac-52170
Company:imoNumberIMO6495401ua_war_sanctionsua-ws-manager-192
Organization:incorporationDate2023engus_ofac_sdnofac-52170
Organization:jurisdictionlrua_nsdc_sanctionsua-nsdc-32795-lule-van-servises-ink
Company:jurisdictionlrpermidpermid-5091714262
LegalEntity:nameLULE ONE SERVICES INCtw_shtctw-shtc-4e77cdce8599d339ba636b9acc5525f65537bb73
Organization:nameLULE ONE SERVICES INCengus_ofac_sdnofac-52170
Organization:nameLULE ONE SERVICES INCus_trade_cslofac-52170
Organization:nameLule One Services Inc.ua_nsdc_sanctionsua-nsdc-32795-lule-van-servises-ink
Organization:nameЛуле Ван Сервісес Інкukrua_nsdc_sanctionsua-nsdc-32795-lule-van-servises-ink
Company:nameLule One Services Incpermidpermid-5091714262
Company:nameLule One Services Incua_war_sanctionsua-ws-manager-192
LegalEntity:nameLULE ONE SERVICES INCengus_sam_exclusionsusgsa-s4mrvjrr4
Company:permId5091714262permidpermid-5091714262
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32795-lule-van-servises-ink
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52170
Organization:registrationNumberC-126723engus_ofac_sdnofac-52170
Company:sourceUrl https://permid.org/1-5091714262permidpermid-5091714262
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52170engus_ofac_sdnofac-52170
Company:statusActivepermidpermid-5091714262
Organization:taxNumber6495401ua_nsdc_sanctionsua-nsdc-32795-lule-van-servises-ink
Company:topicspoiua_war_sanctionsua-ws-manager-192
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrr4
Organization:topicssanctionus_trade_cslofac-52170
Organization:topicssanctionengus_ofac_sdnofac-52170
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32795-lule-van-servises-ink
LegalEntity:topicsexport.controltw_shtctw-shtc-4e77cdce8599d339ba636b9acc5525f65537bb73
LegalEntity:uniqueEntityIdZCLHVRBQZ727engus_sam_exclusionsusgsa-s4mrvjrr4
  • 1 - 46 of 46
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting