Statements: OZEAN REAL ESTATE GMBH AND CO. KG

Canonical ID: NK-VxfxiHbjmwdUD4XA8Ke8Rs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJohannes-Kepler-Str 14 + 18, 71083 Herrenbergengus_ofac_sdnofac-44604
Company:addressJohannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germanypermidpermid-5083387167
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrrkg4s
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty7yy
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty31p
Organization:addressSeestr 9, 71083 Herrenbergengus_ofac_sdnofac-44604
Organization:addressEntityaddr-625f7fadd444f33d30f5f8a664626bba43eab645engus_ofac_sdnofac-44604
Organization:addressEntityaddr-2a389e1190690500d8dbec6bdcacb05523527098engus_ofac_sdnofac-44604
Organization:aliasOZEAN REAL ESTATE GMBH AND CO. KGengus_ofac_sdnofac-44604
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrrkg4s
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrty31p
Organization:countrydeengus_ofac_sdnofac-44604
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrty7yy
LegalEntity:createdAt2023-12-11engus_sam_exclusionsusgsa-s4mrrkg4s
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty31p
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7yy
Organization:ide1fb8a621fbcbc35e1ae1ec3ab90e0147e3da212us_trade_cslofac-44604
Organization:id964957f71c3e16938d9d9c98ed116e78f7be4e10engus_ofac_sdnofac-44604
LegalEntity:idc411500fe4c41dce4034397a4107bc68ba32d26fengus_sam_exclusionsusgsa-s4mrty31p
LegalEntity:id0aef75f8d589cc3d2fea05ee55896d9f9c710417engus_sam_exclusionsusgsa-s4mrty7yy
Company:id6d968c7cc1201929e416247bdd3f8a26b43773e1permidpermid-5083387167
LegalEntity:id0d48aa7873a61b132d5d8888845781a20ae8459dengus_sam_exclusionsusgsa-s4mrrkg4s
Organization:incorporationDate2019-12-31engus_ofac_sdnofac-44604
Company:incorporationDate2019-12-23permidpermid-5083387167
Company:jurisdictiondepermidpermid-5083387167
LegalEntity:nameOZEAN REAL ESTATE GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty7yy
LegalEntity:nameOZEAN REAL ESTATE GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty31p
LegalEntity:nameOZEAN REAL ESTATE GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrrkg4s
Organization:nameOZEAN REAL ESTATE GMBH & CO. KGengus_ofac_sdnofac-44604
Organization:nameOZEAN REAL ESTATE GMBH & CO. KGus_trade_cslofac-44604
Company:nameOzean Real Estate GmbH & Co KGpermidpermid-5083387167
LegalEntity:notes(also OZEAN REAL ESTATE GMBH & CO. KG)engus_sam_exclusionsusgsa-s4mrty7yy
LegalEntity:notes(also OZEAN REAL ESTATE GMBH AND CO. KG, OZEAN REAL ESTATE GMBH AND CO. KG)engus_sam_exclusionsusgsa-s4mrrkg4s
LegalEntity:notes(also OZEAN REAL ESTATE GMBH & CO. KG)engus_sam_exclusionsusgsa-s4mrty31p
Company:permId5083387167permidpermid-5083387167
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44604
Organization:registrationNumberHRA 736338 (Stuttgart)engus_ofac_sdnofac-44604
Company:sourceUrl https://permid.org/1-5083387167permidpermid-5083387167
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44604engus_ofac_sdnofac-44604
Company:statusActivepermidpermid-5083387167
Organization:topicssanctionengus_ofac_sdnofac-44604
Organization:topicssanctionus_trade_cslofac-44604
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty31p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7yy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkg4s
LegalEntity:uniqueEntityIdL4WUD8LYVGW7engus_sam_exclusionsusgsa-s4mrty7yy
LegalEntity:uniqueEntityIdP97WA9MGGCD3engus_sam_exclusionsusgsa-s4mrrkg4s
LegalEntity:uniqueEntityIdL4WUD8LYVGW7engus_sam_exclusionsusgsa-s4mrty31p
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