Statements: RUF S. LOPEZ S.A.

Canonical ID: NK-VCe9wmNdxVG9wo2R4JXqeW · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressC/FERROCARRIL 41, 1 DCHA, 28045 MADRIDus_trade_csltrade-csl-5127210779d15922787f042e7fb5f56769d67884bdfd7fc70f0115cb
LegalEntity:addressC/FERROCARRIL 41, 1 DCHA, 28045 MADRIDengus_bis_denied_newus-bis-01dd087785c8852bc9521f68d30bd1b0847488b7
LegalEntity:countryesengus_bis_denied_newus-bis-01dd087785c8852bc9521f68d30bd1b0847488b7
LegalEntity:countryesus_trade_csltrade-csl-5127210779d15922787f042e7fb5f56769d67884bdfd7fc70f0115cb
LegalEntity:ida5dc98abc07da43810e5ae53567249e0081f5dcbengus_bis_denied_newus-bis-01dd087785c8852bc9521f68d30bd1b0847488b7
LegalEntity:ide81489d9b8852fd953ece9eeebfcfe46fa6b55fbus_trade_csltrade-csl-5127210779d15922787f042e7fb5f56769d67884bdfd7fc70f0115cb
LegalEntity:modifiedAt2007-05-30engus_bis_denied_newus-bis-01dd087785c8852bc9521f68d30bd1b0847488b7
LegalEntity:nameRUF S. LOPEZ S.A.engus_bis_denied_newus-bis-01dd087785c8852bc9521f68d30bd1b0847488b7
LegalEntity:nameRUF S. LOPEZ S.A.us_trade_csltrade-csl-5127210779d15922787f042e7fb5f56769d67884bdfd7fc70f0115cb
LegalEntity:notes10 YEAR DENIAL & FR NOTICE UPDATEDus_trade_csltrade-csl-5127210779d15922787f042e7fb5f56769d67884bdfd7fc70f0115cb
LegalEntity:notes10 YEAR DENIAL & FR NOTICE UPDATEDengus_bis_denied_newus-bis-01dd087785c8852bc9521f68d30bd1b0847488b7
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-01dd087785c8852bc9521f68d30bd1b0847488b7
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-5127210779d15922787f042e7fb5f56769d67884bdfd7fc70f0115cb
LegalEntity:topicsexport.controlus_trade_csltrade-csl-5127210779d15922787f042e7fb5f56769d67884bdfd7fc70f0115cb
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Raw data: RUF S. LOPEZ S.A. - OpenSanctions