Statements: OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH

Canonical ID: NK-WqMMPs76SqZ6wb6fZqicc5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJohannes-Kepler-Str 14 + 18, 71083 Herrenbergengus_ofac_sdnofac-44198
LegalEntity:addressSEESTR 9, 71083 HERRENBERGengus_sam_exclusionsusgsa-s4mrrkg3f
Company:addressJohannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germanypermidpermid-5086790171
Organization:addressSeestr 9, 71083 Herrenbergengus_ofac_sdnofac-44198
Organization:addressEntityaddr-a3f5d0e41d103d7914029dcc7e864015ee9e4823us_ofac_sdnofac-44198
Organization:addressEntityaddr-2559f85b113850bc6046ab318f9f64527ea68f49us_ofac_sdnofac-44198
Company:countrydeext_us_ofac_press_releasesofac-pr-b779dd1049dc78041d5517f6ac77ac466a794a57
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrrkg3f
Organization:countrydeus_ofac_sdnofac-44198
Company:countrydepermidpermid-5086790171
LegalEntity:createdAt2023-12-11us_sam_exclusionsusgsa-s4mrrkg3f
Company:id65c7b337431f67fe716710cc68c53df2e8c7d4ecpermidpermid-5086790171
Organization:id8cc7548487bf9ddab03472dae303a9c2936ab4c8us_trade_cslofac-44198
Company:id85f6607d47584bdda318157134fdd0236d308811ext_us_ofac_press_releasesofac-pr-b779dd1049dc78041d5517f6ac77ac466a794a57
Organization:id754fe3a64e094c2dbba6a2553211d8f757b6de19us_ofac_sdnofac-44198
LegalEntity:ida5c4643590aca99a85a91947e032d43d431afc20us_sam_exclusionsusgsa-s4mrrkg3f
Company:idbbc32e6dd8b6f215527a6a83e48fc6fb86898736opencorporatesoc-companies-de-b8534-hrb770549
Company:incorporationDate2019-08-21permidpermid-5086790171
Organization:incorporationDate2019-05-09us_ofac_sdnofac-44198
Company:jurisdictiondepermidpermid-5086790171
Organization:nameOZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBHus_trade_cslofac-44198
Company:nameOzean Immobilien Projektentwicklung VerwaltungsGmbHpermidpermid-5086790171
LegalEntity:nameOZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBHengus_sam_exclusionsusgsa-s4mrrkg3f
Organization:nameOZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBHengus_ofac_sdnofac-44198
Company:nameOzean Immobilien Projektentwicklung Verwaltungs-GmbHengext_us_ofac_press_releasesofac-pr-b779dd1049dc78041d5517f6ac77ac466a794a57
Company:opencorporatesUrl https://opencorporates.com/companies/de/B8534_HRB770549opencorporatesoc-companies-de-b8534-hrb770549
Company:permId5086790171permidpermid-5086790171
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44198
Organization:registrationNumberHRB 770549 (Stuttgart)engus_ofac_sdnofac-44198
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44198us_ofac_sdnofac-44198
Company:sourceUrl https://permid.org/1-5086790171permidpermid-5086790171
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1973ext_us_ofac_press_releasesofac-pr-b779dd1049dc78041d5517f6ac77ac466a794a57
Company:statusActivepermidpermid-5086790171
Organization:topicssanctionus_ofac_sdnofac-44198
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkg3f
Organization:topicssanctionus_trade_cslofac-44198
LegalEntity:uniqueEntityIdP76TEMTXB9L7engus_sam_exclusionsusgsa-s4mrrkg3f
  • Previous
  • 1 - 37 of 37
  • Next