Statements: OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressJohannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germanypermidpermid-5086790171
Organization:addressSeestr 9, 71083 Herrenbergengus_ofac_sdnofac-44198
Organization:addressJohannes-Kepler-Str 14 + 18, 71083 Herrenbergengus_ofac_sdnofac-44198
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrrkg3f
Organization:addressEntityaddr-d43fb6273ff2750652389b13678ea6f0c104dd86engus_ofac_sdnofac-44198
Organization:addressEntityaddr-048f9415021d6b5093ace79ddf14a58938a1f738engus_ofac_sdnofac-44198
Organization:countrydeengus_ofac_sdnofac-44198
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrrkg3f
LegalEntity:createdAt2023-12-11engus_sam_exclusionsusgsa-s4mrrkg3f
LegalEntity:id7997198556757cfc4b7c966fa6a26508e929b481engus_sam_exclusionsusgsa-s4mrrkg3f
Company:idbbc32e6dd8b6f215527a6a83e48fc6fb86898736opencorporatesoc-companies-de-b8534-hrb770549
Organization:id8cc7548487bf9ddab03472dae303a9c2936ab4c8us_trade_cslofac-44198
Company:id949fae864c2296e38db5ff462d3a2fde94a08754permidpermid-5086790171
Organization:id7c00a2501afd671a09c92c2104ecf2cea7f053e1engus_ofac_sdnofac-44198
Organization:incorporationDate2019-05-09engus_ofac_sdnofac-44198
Company:incorporationDate2019-08-21permidpermid-5086790171
Company:jurisdictiondepermidpermid-5086790171
LegalEntity:nameOZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBHengus_sam_exclusionsusgsa-s4mrrkg3f
Organization:nameOZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBHus_trade_cslofac-44198
Organization:nameOZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBHengus_ofac_sdnofac-44198
Company:nameOzean Immobilien Projektentwicklung VerwaltungsGmbHpermidpermid-5086790171
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=44198engus_ofac_sdnofac-44198
Company:sourceUrl https://permid.org/1-5086790171permidpermid-5086790171
Company:statusActivepermidpermid-5086790171
Organization:topicssanctionengus_ofac_sdnofac-44198
Organization:topicssanctionus_trade_cslofac-44198
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkg3f
LegalEntity:uniqueEntityIdP76TEMTXB9L7engus_sam_exclusionsusgsa-s4mrrkg3f
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