Statements: OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG

Canonical ID: NK-VQWNFVQ3ogwDLvXLG5av9S · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty2z6
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty7wg
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrrkg3r
Organization:addressSeestr 9, 71083 Herrenbergengus_ofac_sdnofac-44236
Organization:addressEntityaddr-c35ac5f3db4d57e145855b9baa4a2671af005ad2engus_ofac_sdnofac-44236
Organization:aliasOZEAN HORIZONT BAUMASCHINEN and BAUEQUIPMENT GMBH and CO. KGengus_ofac_sdnofac-44236
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrty2z6
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrrkg3r
Organization:countrydeengus_ofac_sdnofac-44236
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrty7wg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2z6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7wg
LegalEntity:createdAt2023-12-11engus_sam_exclusionsusgsa-s4mrrkg3r
LegalEntity:id690b1b597d800f7dd1e6d6393ac106d8b063173cengus_sam_exclusionsusgsa-s4mrrkg3r
LegalEntity:id3a6b38f532a1fe670f4e9486d550ecfda44e591fengus_sam_exclusionsusgsa-s4mrty7wg
Organization:idd86c0ac57debf21cf0cecd4b1a6a91a044c63786us_trade_cslofac-44236
LegalEntity:id2002b4ac4e7f6b5e8d90abbb8a052c359cdc2150engus_sam_exclusionsusgsa-s4mrty2z6
Organization:idb1a1d7bd2a6520cbf0a00e96ff5866f60ea59298engus_ofac_sdnofac-44236
Company:id71f608dd26fe6c1fccc216608bcc9cf853a014feopencorporatesoc-companies-de-b8534-hra738509
Organization:incorporationDate2021-11-24engus_ofac_sdnofac-44236
LegalEntity:nameOZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrrkg3r
Organization:nameOZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KGengus_ofac_sdnofac-44236
Organization:nameOZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KGus_trade_cslofac-44236
LegalEntity:nameOZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty2z6
LegalEntity:nameOZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty7wg
LegalEntity:notes(also OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG)engus_sam_exclusionsusgsa-s4mrty7wg
LegalEntity:notes(also OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG, OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG)engus_sam_exclusionsusgsa-s4mrrkg3r
LegalEntity:notes(also OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG)engus_sam_exclusionsusgsa-s4mrty2z6
Company:opencorporatesUrl https://opencorporates.com/companies/de/B8534_HRA738509opencorporatesoc-companies-de-b8534-hra738509
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44236
Organization:registrationNumberHRA 738509 (Stuttgart)engus_ofac_sdnofac-44236
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44236engus_ofac_sdnofac-44236
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2z6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkg3r
Organization:topicssanctionus_trade_cslofac-44236
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7wg
Organization:topicssanctionengus_ofac_sdnofac-44236
LegalEntity:uniqueEntityIdP7H7K66G6Q27engus_sam_exclusionsusgsa-s4mrrkg3r
LegalEntity:uniqueEntityIdKXKBV6NUSYC5engus_sam_exclusionsusgsa-s4mrty2z6
LegalEntity:uniqueEntityIdKXKBV6NUSYC5engus_sam_exclusionsusgsa-s4mrty7wg
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