Statements: Kara Industrial Trading GmbH

Canonical ID: NK-UZe38wNnZBXqJrdVzwxXnN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAM SEESTERN 8, 40457 DUSSELDORF, DEUengus_sam_exclusionsusgsa-s4mrtl50d
Company:addressAm Seestern 8, DUESSELDORF, NORDRHEIN-WESTFALEN, 40547, Germanypermidlei-549300BYIOZP5U0LN442
Organization:addressAm Seestern 8, 40547 Düsseldorfdeuext_gleiflei-549300BYIOZP5U0LN442
Organization:addressAm Seestern 8, 40457 Dusseldorfengus_ofac_sdnofac-48638
Organization:addressEntityaddr-cde42751c7c67c624262d29b6dc96d85a06c12dcengus_ofac_sdnofac-48638
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrtl50d
Company:countrydepermidlei-549300BYIOZP5U0LN442
Organization:countrydeengus_ofac_sdnofac-48638
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl50d
Organization:id2b407ad6fe83f38cbae30e6c86bce675d9133d79ext_gleiflei-549300BYIOZP5U0LN442
LegalEntity:id53628b2839f875aa2f19474c74c2f41fffe9e70bengus_sam_exclusionsusgsa-s4mrtl50d
Company:id215f11ef24c1c8abe38e46b1b3c9708329c5e066opencorporatesoc-companies-de-r1101-hrb73611
Company:idd7f85f8f1996ccb3a60ed410644be84fb407165epermidlei-549300BYIOZP5U0LN442
Organization:idb8b0e3cad9591f84e14d9fcf0db8de178178d14fengus_ofac_sdnofac-48638
Organization:id46526bd26371cdbcf11ca30324000e2e18017915us_trade_cslofac-48638
Organization:incorporationDate2014-10-29ext_gleiflei-549300BYIOZP5U0LN442
Organization:incorporationDate2014-09-23engus_ofac_sdnofac-48638
Company:incorporationDate2014-09-23permidlei-549300BYIOZP5U0LN442
Company:jurisdictiondepermidlei-549300BYIOZP5U0LN442
Organization:jurisdictiondeext_gleiflei-549300BYIOZP5U0LN442
Organization:legalFormGesellschaft mit beschränkter Haftungext_gleiflei-549300BYIOZP5U0LN442
Company:leiCode549300BYIOZP5U0LN442permidlei-549300BYIOZP5U0LN442
Organization:leiCode549300BYIOZP5U0LN442engus_ofac_sdnofac-48638
Organization:leiCode549300BYIOZP5U0LN442ext_gleiflei-549300BYIOZP5U0LN442
Organization:modifiedAt2025-04-24ext_gleiflei-549300BYIOZP5U0LN442
Company:nameKara Industrial Trading GmbHpermidlei-549300BYIOZP5U0LN442
Organization:nameKara Industrial Trading GmbHdeuext_gleiflei-549300BYIOZP5U0LN442
LegalEntity:nameKARA INDUSTRIAL TRADING GMBHengus_sam_exclusionsusgsa-s4mrtl50d
Organization:nameKARA INDUSTRIAL TRADING GMBHengus_ofac_sdnofac-48638
Organization:nameKARA INDUSTRIAL TRADING GMBHus_trade_cslofac-48638
Organization:opencorporatesUrl https://opencorporates.com/companies/de/R1101_HRB73611ext_gleiflei-549300BYIOZP5U0LN442
Company:opencorporatesUrl https://opencorporates.com/companies/de/R1101_HRB73611opencorporatesoc-companies-de-r1101-hrb73611
Company:permId5057552923permidlei-549300BYIOZP5U0LN442
Company:phone+494921152295480permidlei-549300BYIOZP5U0LN442
Organization:programIdUS-IRANengus_ofac_sdnofac-48638
Organization:registrationNumberHRB 73611engus_ofac_sdnofac-48638
Organization:registrationNumberHRB 73611ext_gleiflei-549300BYIOZP5U0LN442
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48638engus_ofac_sdnofac-48638
Company:sourceUrl https://permid.org/1-5057552923permidlei-549300BYIOZP5U0LN442
Company:statusActivepermidlei-549300BYIOZP5U0LN442
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl50d
Organization:topicssanctionengus_ofac_sdnofac-48638
Organization:topicssanctionus_trade_cslofac-48638
LegalEntity:uniqueEntityIdHM3KWDC75XR4engus_sam_exclusionsusgsa-s4mrtl50d
Organization:vatCodeDE29782687engus_ofac_sdnofac-48638
Company:website https://www.kara-trading.de/permidlei-549300BYIOZP5U0LN442
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