Statements: Collecting Bee SRL

Canonical ID: NK-UYZigp4BgD4SttCA4ZZTTw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address24 Bucharest, Str. Iuliu Valaori, 30682 municipality of Bucharestengus_ofac_sdnofac-42308
Company:addressSectorul 3, Strada IULIU VALAORI, Nr. 24, CAM. 1, Etaj 2, Ap. 7, BUCURESTI, BUCURESTI, Romaniapermidpermid-5085892839
LegalEntity:address24 BUCHAREST, STR. IULIU VALAORI, 30682 MUNICIPALITY OF BUCHARESTengus_sam_exclusionsusgsa-s4mrpj4yw
LegalEntity:address24 Bucharest, Str. Iuliu Valaori municipality of Bucharest 30682 Romaniatw_shtctw-shtc-dc4880125029952a5d7936330e7d68fcc22dc46f
LegalEntity:address24 Bucureşti, Str. Iuliu Valaori Municipiul Bucureşti 30682 Romaniatw_shtctw-shtc-dc4880125029952a5d7936330e7d68fcc22dc46f
Organization:addressEntityaddr-8fd176ed1c59c5ab37024e03ad0604f013da58aeus_ofac_sdnofac-42308
Organization:countryrous_ofac_sdnofac-42308
LegalEntity:countryrotw_shtctw-shtc-dc4880125029952a5d7936330e7d68fcc22dc46f
LegalEntity:countryrous_sam_exclusionsusgsa-s4mrpj4yw
Company:countryroext_us_ofac_press_releasesofac-pr-bf8186ba6feb4f4d0dc62a39638644692dafb13b
Company:countryropermidpermid-5085892839
LegalEntity:createdAt2023-04-18us_sam_exclusionsusgsa-s4mrpj4yw
LegalEntity:id13c83d1c6b89f238004acd5c586bbac2cf381958us_sam_exclusionsusgsa-s4mrpj4yw
Company:idae92bb0e6feb55fcc867a00f555fc3ccfb113840opencorporatesoc-companies-ro-31672834
Organization:id98c8eadba14a37aa8c75f4bd946116924973a97aus_ofac_sdnofac-42308
LegalEntity:idc219910684a3f613ad01b80aacb0d285946dc4d2tw_shtctw-shtc-dc4880125029952a5d7936330e7d68fcc22dc46f
Organization:idc3317803899f9939641c542a39733ffa97f93317us_trade_cslofac-42308
Company:id8fa284ae3669e176d9bb7d2dec2c58dfe1a37fe5permidpermid-5085892839
Company:ide75507a116038fe80f12645287136238d3c4f33cext_us_ofac_press_releasesofac-pr-bf8186ba6feb4f4d0dc62a39638644692dafb13b
Organization:idNumberJ40/6457/2013engus_ofac_sdnofac-42308
Organization:idNumber31672834engus_ofac_sdnofac-42308
Company:incorporationDate2013-05-21permidpermid-5085892839
Organization:incorporationDate2013-05-21us_ofac_sdnofac-42308
Company:jurisdictionropermidpermid-5085892839
Organization:nameCollecting Bee SRLengus_ofac_sdnofac-42308
Organization:nameCOLLECTING BEE SRLus_trade_cslofac-42308
Company:nameCollecting Bee SRLpermidpermid-5085892839
Company:nameCollecting Bee SRLengext_us_ofac_press_releasesofac-pr-bf8186ba6feb4f4d0dc62a39638644692dafb13b
LegalEntity:nameCOLLECTING BEE SRLengus_sam_exclusionsusgsa-s4mrpj4yw
LegalEntity:nameCOLLECTING BEE SRLtw_shtctw-shtc-dc4880125029952a5d7936330e7d68fcc22dc46f
Company:opencorporatesUrl https://opencorporates.com/companies/ro/31672834opencorporatesoc-companies-ro-31672834
Company:permId5085892839permidpermid-5085892839
Organization:programIdUS-TERRengus_ofac_sdnofac-42308
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42308us_ofac_sdnofac-42308
Company:sourceUrl https://permid.org/1-5085892839permidpermid-5085892839
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1422ext_us_ofac_press_releasesofac-pr-bf8186ba6feb4f4d0dc62a39638644692dafb13b
Company:statusActivepermidpermid-5085892839
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpj4yw
Organization:topicssanctionus_trade_cslofac-42308
LegalEntity:topicsexport.controltw_shtctw-shtc-dc4880125029952a5d7936330e7d68fcc22dc46f
Organization:topicssanctionus_ofac_sdnofac-42308
LegalEntity:uniqueEntityIdN5DYX383C8Q5engus_sam_exclusionsusgsa-s4mrpj4yw
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