Statements: Business United Unipessoal Lda

Canonical ID: NK-UCXsrbJZuMb5oCdzdtggH3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRua dos Bombeiros Voluntarios, No. 27, Odivelas Freguesia Lisboa Concelho 2675-305 Portugaltw_shtctw-shtc-4611a4633cc61bd322bcc4cb890995fa0e464c6a
Organization:addressRua dos Bombeiros Voluntarios, No. 27, Odivelas Freguesia, 2675-305 Lisboa Concelhoengus_ofac_sdnofac-55549
Organization:addressCentro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1, 1600-209 Lisboaengus_ofac_sdnofac-55549
Company:addressPortugalpermidlei-894500IRS5HCYE71QL11
Organization:addressRua dos Bombeiros Voluntários, nº 27, 1º D, 2675-305 Odivelasporext_gleiflei-894500IRS5HCYE71QL11
LegalEntity:addressCENTRO EMPRESARIAL TORRES DE LISBOA, RUA TOMAS DA FONSECA, TORRE G-1, 1600-209 LISBOAengus_sam_exclusionsusgsa-s4mrx1wb0
LegalEntity:addressCentro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1 Lisboa 1600-209 Portugaltw_shtctw-shtc-4611a4633cc61bd322bcc4cb890995fa0e464c6a
Organization:addressEntityaddr-d2d5de22f9a0ccfbae932e5f61b8b5845b71876fus_ofac_sdnofac-55549
Organization:addressEntityaddr-8055d2a170f9ae6a110be3ffab05417333007bf9us_ofac_sdnofac-55549
Organization:aliasUnited Business Coengus_ofac_sdnofac-55549
LegalEntity:aliasBUSINESS UNITED LLCtw_shtctw-shtc-4611a4633cc61bd322bcc4cb890995fa0e464c6a
LegalEntity:aliasUNITED BUSINESS COtw_shtctw-shtc-4611a4633cc61bd322bcc4cb890995fa0e464c6a
Company:countryptpermidlei-894500IRS5HCYE71QL11
Organization:countryptus_ofac_sdnofac-55549
LegalEntity:countryptus_sam_exclusionsusgsa-s4mrx1wb0
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wb0
Organization:id865a2dc38ec7cad9cfb4f4d860b124856e848ae4ext_gleiflei-894500IRS5HCYE71QL11
Company:id7a8f49892240956ae0dc8e16e1a945de1706ee0apermidlei-894500IRS5HCYE71QL11
LegalEntity:id2e6d9fb47fa5748ba09e1ff8fd3621a861fa96dbtw_shtctw-shtc-4611a4633cc61bd322bcc4cb890995fa0e464c6a
Organization:id06468f837d75328999321879ff1da452ea0964d9us_trade_cslofac-55549
Organization:idb132d1f33b63d629285096f4916d93c4656eb546us_ofac_sdnofac-55549
LegalEntity:ida76aaee2b731b4842a5ae3c74de05aa42af0ad3dus_sam_exclusionsusgsa-s4mrx1wb0
Organization:incorporationDate2018-09-26us_ofac_sdnofac-55549
Organization:incorporationDate2018-09-25ext_gleiflei-894500IRS5HCYE71QL11
Company:jurisdictionptpermidlei-894500IRS5HCYE71QL11
Organization:jurisdictionptext_gleiflei-894500IRS5HCYE71QL11
Organization:legalFormSociedade Unipessoal por Quotasext_gleiflei-894500IRS5HCYE71QL11
Organization:leiCode894500IRS5HCYE71QL11ext_gleiflei-894500IRS5HCYE71QL11
Organization:leiCode894500IRS5HCYE71QL11engus_ofac_sdnofac-55549
Company:leiCode894500IRS5HCYE71QL11permidlei-894500IRS5HCYE71QL11
Organization:modifiedAt2025-10-21ext_gleiflei-894500IRS5HCYE71QL11
Organization:nameBUSINESS UNITED, UNIPESSOAL LDAporext_gleiflei-894500IRS5HCYE71QL11
Company:nameBusiness United Unipessoal Ldapermidlei-894500IRS5HCYE71QL11
Organization:nameBusiness United Unipessoal Ldaengus_ofac_sdnofac-55549
LegalEntity:nameBUSINESS UNITED UNIPESSOAL LDAtw_shtctw-shtc-4611a4633cc61bd322bcc4cb890995fa0e464c6a
Organization:nameBUSINESS UNITED UNIPESSOAL LDAus_trade_cslofac-55549
LegalEntity:nameBUSINESS UNITED UNIPESSOAL LDAengus_sam_exclusionsusgsa-s4mrx1wb0
Company:permId5082091081permidlei-894500IRS5HCYE71QL11
Organization:programIdUS-IRANengus_ofac_sdnofac-55549
Organization:registrationNumber515091669ext_gleiflei-894500IRS5HCYE71QL11
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-55549
Company:sourceUrl https://permid.org/1-5082091081permidlei-894500IRS5HCYE71QL11
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55549us_ofac_sdnofac-55549
Company:statusActivepermidlei-894500IRS5HCYE71QL11
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wb0
Organization:topicssanctionus_trade_cslofac-55549
LegalEntity:topicsexport.controltw_shtctw-shtc-4611a4633cc61bd322bcc4cb890995fa0e464c6a
Organization:topicssanctionus_ofac_sdnofac-55549
LegalEntity:uniqueEntityIdP3MVZJNFDQC4engus_sam_exclusionsusgsa-s4mrx1wb0
Organization:vatCode515091669engus_ofac_sdnofac-55549
Organization:weakAliasBusiness United LLCengus_ofac_sdnofac-55549
Organization:website https://unitedbusiness.pt/us_ofac_sdnofac-55549
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