Statements: Rim Group Properties of New York II Corp.

Canonical ID: NK-UPZgrbnyRTBh47MmmkHuYm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address20 West 53rd Street, Unit 47A, New York, NY 10019engus_ofac_sdnofac-26210
Organization:address60 Riverside Boulevard, PH 3602, New York, NY 10069engus_ofac_sdnofac-26210
LegalEntity:address675 THIRD AVENUE, 29TH FL., NEW YORK, 10017engus_sam_exclusionsusgsa-s4mr7xq80
Company:address675 3rd Ave Fl 29, NEW YORK, NEW YORK, 10017-5704, United Statespermidpermid-5071169411
Organization:address675 Third Avenue, 29th FL., New York, NY 10017engus_ofac_sdnofac-26210
Organization:addressEntityaddr-be938c3bafa2eea919532e1a5c9b56c3793fc2e9us_ofac_sdnofac-26210
Organization:addressEntityaddr-5b0cc44817abf563958bab15a4e5e787bf8c0ae8us_ofac_sdnofac-26210
Organization:addressEntityaddr-e14dac58d07c23cd30b3115107311149e51f2cd5us_ofac_sdnofac-26210
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr7xq80
Company:countryuspermidpermid-5071169411
Organization:countryusus_ofac_sdnofac-26210
LegalEntity:createdAt2019-01-11us_sam_exclusionsusgsa-s4mr7xq80
Company:idbb5daf0d7cd5b57b9d5bb3cc63fce4bcb629a2b7permidpermid-5071169411
Company:id58cdcb47a6863d69c7c5fcb51b0ab6d7ca965317opencorporatesoc-companies-us-ny-4210279
LegalEntity:ide950916ab84fbc764e086641eb09f66819aea26eus_sam_exclusionsusgsa-s4mr7xq80
Organization:id8c21f7591048a5116deeb0b0400be8b9e088e130us_trade_cslofac-26210
Organization:id4dfc1a9db0517382f87ac7b628fc23c1ac5c4a34us_ofac_sdnofac-26210
Company:jurisdictionuspermidpermid-5071169411
Company:nameRim Group Properties of New York II Corppermidpermid-5071169411
Organization:nameRim Group Properties of New York II Corp.engus_ofac_sdnofac-26210
Organization:nameRIM GROUP PROPERTIES OF NEW YORK II CORP.us_trade_cslofac-26210
LegalEntity:nameRIM GROUP PROPERTIES OF NEW YORK II CORP.engus_sam_exclusionsusgsa-s4mr7xq80
Company:opencorporatesUrl https://opencorporates.com/companies/us_ny/4210279opencorporatesoc-companies-us-ny-4210279
Company:permId5071169411permidpermid-5071169411
Organization:programIdUS-VENengus_ofac_sdnofac-26210
Company:sourceUrl https://permid.org/1-5071169411permidpermid-5071169411
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26210us_ofac_sdnofac-26210
Company:statusActivepermidpermid-5071169411
Organization:topicssanctionus_ofac_sdnofac-26210
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr7xq80
Organization:topicssanctionus_trade_cslofac-26210
LegalEntity:uniqueEntityIdR2P2MDUET628engus_sam_exclusionsusgsa-s4mr7xq80
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