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Canonical ID: NK-UYZigp4BgD4SttCA4ZZTTw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 24 Bucureşti, Str. Iuliu Valaori Municipiul Bucureşti 30682 Romania | tw_shtc | tw-shtc-dc4880125029952a5d7936330e7d68fcc22dc46f | ||||
Organization:address | 24 Bucharest, Str. Iuliu Valaori, 30682 municipality of Bucharest | eng | us_ofac_sdn | ofac-42308 | |||
LegalEntity:address | 24 BUCHAREST, STR. IULIU VALAORI, 30682 MUNICIPALITY OF BUCHAREST, ROU | eng | us_sam_exclusions | usgsa-s4mrpj4yw | |||
Company:address | Sectorul 3, Strada IULIU VALAORI, Nr. 24, CAM. 1, Etaj 2, Ap. 7, BUCURESTI, BUCURESTI, Romania | permid | permid-5085892839 | ||||
LegalEntity:address | 24 Bucharest, Str. Iuliu Valaori municipality of Bucharest 30682 Romania | tw_shtc | tw-shtc-dc4880125029952a5d7936330e7d68fcc22dc46f | ||||
Organization:addressEntity | addr-f726a112122767afc0fa236f6fef6be9fc8b3d47 | eng | us_ofac_sdn | ofac-42308 | |||
LegalEntity:country | ro | tw_shtc | tw-shtc-dc4880125029952a5d7936330e7d68fcc22dc46f | ||||
Organization:country | ro | eng | us_ofac_sdn | ofac-42308 | |||
Company:country | ro | permid | permid-5085892839 | ||||
LegalEntity:country | ro | eng | us_sam_exclusions | usgsa-s4mrpj4yw | |||
LegalEntity:createdAt | 2023-04-18 | eng | us_sam_exclusions | usgsa-s4mrpj4yw | |||
LegalEntity:id | df283e8e397d43578adc380016c68db3efa7f8be | eng | us_sam_exclusions | usgsa-s4mrpj4yw | |||
Company:id | ae92bb0e6feb55fcc867a00f555fc3ccfb113840 | opencorporates | oc-companies-ro-31672834 | ||||
Organization:id | c3317803899f9939641c542a39733ffa97f93317 | us_trade_csl | ofac-42308 | ||||
Organization:id | 5edbba8eec95b183527c15e1b0130d2854cb2d93 | eng | us_ofac_sdn | ofac-42308 | |||
LegalEntity:id | c219910684a3f613ad01b80aacb0d285946dc4d2 | tw_shtc | tw-shtc-dc4880125029952a5d7936330e7d68fcc22dc46f | ||||
Company:id | 8fa284ae3669e176d9bb7d2dec2c58dfe1a37fe5 | permid | permid-5085892839 | ||||
Organization:idNumber | 31672834 | eng | us_ofac_sdn | ofac-42308 | |||
Organization:idNumber | J40/6457/2013 | eng | us_ofac_sdn | ofac-42308 | |||
Organization:incorporationDate | 2013-05-21 | eng | us_ofac_sdn | ofac-42308 | |||
Company:incorporationDate | 2013-05-21 | permid | permid-5085892839 | ||||
Company:jurisdiction | ro | permid | permid-5085892839 | ||||
LegalEntity:name | COLLECTING BEE SRL | tw_shtc | tw-shtc-dc4880125029952a5d7936330e7d68fcc22dc46f | ||||
Company:name | Collecting Bee SRL | permid | permid-5085892839 | ||||
Organization:name | Collecting Bee SRL | eng | us_ofac_sdn | ofac-42308 | |||
LegalEntity:name | COLLECTING BEE SRL | eng | us_sam_exclusions | usgsa-s4mrpj4yw | |||
Organization:name | COLLECTING BEE SRL | us_trade_csl | ofac-42308 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/ro/31672834 | opencorporates | oc-companies-ro-31672834 | ||||
Company:permId | 5085892839 | permid | permid-5085892839 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42308 | |||
Company:sourceUrl | https://permid.org/1-5085892839 | permid | permid-5085892839 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42308 | eng | us_ofac_sdn | ofac-42308 | |||
Company:status | Active | permid | permid-5085892839 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42308 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42308 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpj4yw | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dc4880125029952a5d7936330e7d68fcc22dc46f | ||||
LegalEntity:uniqueEntityId | N5DYX383C8Q5 | eng | us_sam_exclusions | usgsa-s4mrpj4yw | |||