Canonical ID: NK-WqMMPs76SqZ6wb6fZqicc5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Johannes-Kepler-Str 14 + 18, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44198 | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrrkg3f | |||
Company:address | Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany | permid | permid-5086790171 | ||||
Organization:address | Seestr 9, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44198 | |||
Organization:addressEntity | addr-a3f5d0e41d103d7914029dcc7e864015ee9e4823 | us_ofac_sdn | ofac-44198 | ||||
Organization:addressEntity | addr-2559f85b113850bc6046ab318f9f64527ea68f49 | us_ofac_sdn | ofac-44198 | ||||
Company:country | de | ext_us_ofac_press_releases | ofac-pr-b779dd1049dc78041d5517f6ac77ac466a794a57 | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrrkg3f | ||||
Organization:country | de | us_ofac_sdn | ofac-44198 | ||||
Company:country | de | permid | permid-5086790171 | ||||
LegalEntity:createdAt | 2023-12-11 | us_sam_exclusions | usgsa-s4mrrkg3f | ||||
Company:id | 65c7b337431f67fe716710cc68c53df2e8c7d4ec | permid | permid-5086790171 | ||||
Organization:id | 8cc7548487bf9ddab03472dae303a9c2936ab4c8 | us_trade_csl | ofac-44198 | ||||
Company:id | 85f6607d47584bdda318157134fdd0236d308811 | ext_us_ofac_press_releases | ofac-pr-b779dd1049dc78041d5517f6ac77ac466a794a57 | ||||
Organization:id | 754fe3a64e094c2dbba6a2553211d8f757b6de19 | us_ofac_sdn | ofac-44198 | ||||
LegalEntity:id | a5c4643590aca99a85a91947e032d43d431afc20 | us_sam_exclusions | usgsa-s4mrrkg3f | ||||
Company:id | bbc32e6dd8b6f215527a6a83e48fc6fb86898736 | opencorporates | oc-companies-de-b8534-hrb770549 | ||||
Company:incorporationDate | 2019-08-21 | permid | permid-5086790171 | ||||
Organization:incorporationDate | 2019-05-09 | us_ofac_sdn | ofac-44198 | ||||
Company:jurisdiction | de | permid | permid-5086790171 | ||||
Organization:name | OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH | us_trade_csl | ofac-44198 | ||||
Company:name | Ozean Immobilien Projektentwicklung VerwaltungsGmbH | permid | permid-5086790171 | ||||
LegalEntity:name | OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH | eng | us_sam_exclusions | usgsa-s4mrrkg3f | |||
Organization:name | OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH | eng | us_ofac_sdn | ofac-44198 | |||
Company:name | Ozean Immobilien Projektentwicklung Verwaltungs-GmbH | eng | ext_us_ofac_press_releases | ofac-pr-b779dd1049dc78041d5517f6ac77ac466a794a57 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/B8534_HRB770549 | opencorporates | oc-companies-de-b8534-hrb770549 | ||||
Company:permId | 5086790171 | permid | permid-5086790171 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44198 | |||
Organization:registrationNumber | HRB 770549 (Stuttgart) | eng | us_ofac_sdn | ofac-44198 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44198 | us_ofac_sdn | ofac-44198 | ||||
Company:sourceUrl | https://permid.org/1-5086790171 | permid | permid-5086790171 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1973 | ext_us_ofac_press_releases | ofac-pr-b779dd1049dc78041d5517f6ac77ac466a794a57 | ||||
Company:status | Active | permid | permid-5086790171 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44198 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkg3f | ||||
Organization:topics | sanction | us_trade_csl | ofac-44198 | ||||
LegalEntity:uniqueEntityId | P76TEMTXB9L7 | eng | us_sam_exclusions | usgsa-s4mrrkg3f | |||