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Canonical ID: NK-VESp9E4q7Cte5czPT5U2X9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany | permid | permid-5086651655 | ||||
Organization:address | Seestr 9, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44244 | |||
Organization:address | Johannes-Kepler-Str 14 + 18, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44244 | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrty2zl | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrrkg40 | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrty7wv | |||
Organization:addressEntity | addr-a2a4b78d8bcc3a70aa67653c7815d25a5259e910 | us_ofac_sdn | ofac-44244 | ||||
Organization:addressEntity | addr-fe77dd29d852f898726f7dc155bede0843f30925 | us_ofac_sdn | ofac-44244 | ||||
Organization:alias | RG REAL ESTATE GMBH and CO. KG | eng | us_ofac_sdn | ofac-44244 | |||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrty2zl | ||||
Organization:country | de | us_ofac_sdn | ofac-44244 | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrty7wv | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrrkg40 | ||||
LegalEntity:createdAt | 2023-12-11 | us_sam_exclusions | usgsa-s4mrrkg40 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7wv | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2zl | ||||
LegalEntity:id | 7096766afc6407e7f8b09ba1d915dc65ba02ecf9 | us_sam_exclusions | usgsa-s4mrty2zl | ||||
Organization:id | 3fc4cabe23c3efbba13760a781e339a826bbd11f | us_ofac_sdn | ofac-44244 | ||||
Company:id | 416a2c5ca7ff0a7e46920881156ceb2c2c7fbad1 | opencorporates | oc-companies-de-b8534-hra737097 | ||||
LegalEntity:id | 5e5f73e341f6001fc871841a74dc48213ac77e96 | us_sam_exclusions | usgsa-s4mrrkg40 | ||||
Company:id | 9a91284c901c59cf2d0a64378895faf49c7ed2b7 | permid | permid-5086651655 | ||||
Organization:id | 26223a6ffe931e272d1667176d44d361157d81ca | us_trade_csl | ofac-44244 | ||||
LegalEntity:id | 74091474264e412c2c04640d80f42e2b1b6bf38b | us_sam_exclusions | usgsa-s4mrty7wv | ||||
Company:incorporationDate | 2020-09-17 | permid | permid-5086651655 | ||||
Organization:incorporationDate | 2020-09-17 | us_ofac_sdn | ofac-44244 | ||||
Company:jurisdiction | de | permid | permid-5086651655 | ||||
Company:name | RG Real Estate GmbH & Co KG | permid | permid-5086651655 | ||||
Organization:name | RG REAL ESTATE GMBH & CO. KG | eng | us_ofac_sdn | ofac-44244 | |||
LegalEntity:name | RG REAL ESTATE GMBH & CO. KG | eng | us_sam_exclusions | usgsa-s4mrrkg40 | |||
LegalEntity:name | RG REAL ESTATE GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty7wv | |||
Organization:name | RG REAL ESTATE GMBH & CO. KG | us_trade_csl | ofac-44244 | ||||
LegalEntity:name | RG REAL ESTATE GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty2zl | |||
LegalEntity:notes | (also RG REAL ESTATE GMBH AND CO. KG, RG REAL ESTATE GMBH AND CO. KG) | eng | us_sam_exclusions | usgsa-s4mrrkg40 | |||
LegalEntity:notes | (also RG REAL ESTATE GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty2zl | |||
LegalEntity:notes | (also RG REAL ESTATE GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty7wv | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/B8534_HRA737097 | opencorporates | oc-companies-de-b8534-hra737097 | ||||
Company:permId | 5086651655 | permid | permid-5086651655 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44244 | |||
Organization:registrationNumber | HRA 737097 (Stuttgart) | eng | us_ofac_sdn | ofac-44244 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44244 | us_ofac_sdn | ofac-44244 | ||||
Company:sourceUrl | https://permid.org/1-5086651655 | permid | permid-5086651655 | ||||
Company:status | Active | permid | permid-5086651655 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44244 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2zl | ||||
Organization:topics | sanction | us_trade_csl | ofac-44244 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7wv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkg40 | ||||
LegalEntity:uniqueEntityId | P817RACL5AR3 | eng | us_sam_exclusions | usgsa-s4mrrkg40 | |||
LegalEntity:uniqueEntityId | KZ4QV7ZJV286 | eng | us_sam_exclusions | usgsa-s4mrty2zl | |||
LegalEntity:uniqueEntityId | KZ4QV7ZJV286 | eng | us_sam_exclusions | usgsa-s4mrty7wv | |||