Statements: Lerma Trading S.A.

Canonical ID: NK-X2eXEw7gMgNU9h9mnVfA8N · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРеспубліка Панама (Calle 53-a, Este, Panama)ukrua_nsdc_sanctionsua-nsdc-14197-lerma-trejding-s-a
Company:addressPANAMA, Panamapermidpermid-5070824932
LegalEntity:addressCalle 53a, Esteus_trade_csltrade-csl-074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5c
Organization:addressCalle 53a Esteengus_ofac_sdnofac-19044
LegalEntity:addressCALLE 53A ESTE, PANengus_sam_exclusionsusgsa-s4mr4z3vk
Organization:addressCalle 53a, Este, Panamaukrua_nsdc_sanctionsua-nsdc-14197-lerma-trejding-s-a
Organization:addressEntityaddr-3993baadd942e8c7b9c72602443541ee493fa7c5engus_ofac_sdnofac-19044
Organization:alias«Lerma Treidinh S.A.»ua_nsdc_sanctionsua-nsdc-14197-lerma-trejding-s-a
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr4z3vk
Organization:countrypaengus_ofac_sdnofac-19044
LegalEntity:countrypaus_trade_csltrade-csl-074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5c
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z3vk
Organization:id2dccfb7c240f73e963f97faf108f5c6ab74ce1fcua_nsdc_sanctionsua-nsdc-14197-lerma-trejding-s-a
Organization:id36d881224a3fbf0d7dee866e47f297685d8828d3engus_ofac_sdnofac-19044
LegalEntity:id446047a70b181e9c74657b0fd9495c4d7d97e00fus_trade_csltrade-csl-074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5c
Organization:idc7898146bb79b206d95a08efe3b7aa598ef586caus_trade_cslofac-19044
Company:id125869d18aa45447b4240df1bbb722248f872a34permidpermid-5070824932
LegalEntity:id2fb4529b94d9cbca1f450a9cdaf41f95021ed696engus_sam_exclusionsusgsa-s4mr4z3vk
Company:id4cb4d3eb52d0c1ed9178b1ba4e2435291bf8f97copencorporatesoc-companies-pa-476497
Company:incorporationDate2005-02-17permidpermid-5070824932
Organization:jurisdictionpaua_nsdc_sanctionsua-nsdc-14197-lerma-trejding-s-a
Company:jurisdictionpapermidpermid-5070824932
Organization:nameЛерма Трейдінг С.А.ua_nsdc_sanctionsua-nsdc-14197-lerma-trejding-s-a
Organization:nameLerma Trading S.A.engus_ofac_sdnofac-19044
Organization:name«Лерма Трейдінг С.А.»ukrua_nsdc_sanctionsua-nsdc-14197-lerma-trejding-s-a
LegalEntity:nameLerma Trading S.A.us_trade_csltrade-csl-074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5c
Company:nameLerma Trading SApermidpermid-5070824932
Organization:nameLERMA TRADING S.A.us_trade_cslofac-19044
LegalEntity:nameLERMA TRADING S.A.engus_sam_exclusionsusgsa-s4mr4z3vk
Organization:nameLerma Trading S.A.ua_nsdc_sanctionsua-nsdc-14197-lerma-trejding-s-a
Company:opencorporatesUrl https://opencorporates.com/companies/pa/476497opencorporatesoc-companies-pa-476497
Company:permId5070824932permidpermid-5070824932
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5c
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14197-lerma-trejding-s-a
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-19044
Organization:registrationNumber476497ua_nsdc_sanctionsua-nsdc-14197-lerma-trejding-s-a
Company:sourceUrl https://permid.org/1-5070824932permidpermid-5070824932
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19044engus_ofac_sdnofac-19044
Company:statusActivepermidpermid-5070824932
Organization:topicssanctionengus_ofac_sdnofac-19044
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z3vk
LegalEntity:topicsexport.controlus_trade_csltrade-csl-074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5c
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-14197-lerma-trejding-s-a
Organization:topicssanctionus_trade_cslofac-19044
LegalEntity:uniqueEntityIdCJT2NZTXEFJ3engus_sam_exclusionsusgsa-s4mr4z3vk
  • 1 - 45 of 45
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting