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
LegalEntity:addressCALLE 53A ESTEengus_sam_exclusionsusgsa-s4mr4z3vk
Organization:addressCalle 53a Esteengus_ofac_sdnofac-19044
LegalEntity:addressCalle 53a, Esteus_trade_csltrade-csl-074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5c
Company:addressPANAMA, Panamapermidpermid-5070824932
Organization:addressCalle 53a, Este, Panamaukrua_nsdc_sanctionsua-nsdc-14197-lerma-trejding-s-a
Organization:addressEntityaddr-8337db517438e2063a45928af161ece079308fd1us_ofac_sdnofac-19044
Organization:alias«Lerma Treidinh S.A.»ua_nsdc_sanctionsua-nsdc-14197-lerma-trejding-s-a
LegalEntity:countrypaus_trade_csltrade-csl-074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5c
Organization:countrypaus_ofac_sdnofac-19044
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mr4z3vk
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z3vk
Company:id125869d18aa45447b4240df1bbb722248f872a34permidpermid-5070824932
Organization:id4e0dbb91291f3fb4c62cce83a5e3116ded8cecd6us_ofac_sdnofac-19044
LegalEntity:id0f13fcf51ad3d8c55bacee145e52c070bcfa91b0us_sam_exclusionsusgsa-s4mr4z3vk
Organization:idc7898146bb79b206d95a08efe3b7aa598ef586caus_trade_cslofac-19044
Organization:id9d1bdef19a3dd71c0dc14f2bd6e6b12bd6db9bc6ua_nsdc_sanctionsua-nsdc-14197-lerma-trejding-s-a
LegalEntity:id446047a70b181e9c74657b0fd9495c4d7d97e00fus_trade_csltrade-csl-074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5c
Company:id4cb4d3eb52d0c1ed9178b1ba4e2435291bf8f97copencorporatesoc-companies-pa-476497
Company:incorporationDate2005-02-17permidpermid-5070824932
Organization:jurisdictionpaua_nsdc_sanctionsua-nsdc-14197-lerma-trejding-s-a
Company:jurisdictionpapermidpermid-5070824932
Organization:nameLerma Trading S.A.engus_ofac_sdnofac-19044
LegalEntity:nameLerma Trading S.A.us_trade_csltrade-csl-074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5c
Organization:nameLERMA TRADING S.A.us_trade_cslofac-19044
Company:nameLerma Trading SApermidpermid-5070824932
LegalEntity:nameLERMA TRADING S.A.engus_sam_exclusionsusgsa-s4mr4z3vk
Organization:nameLerma Trading S.A.ua_nsdc_sanctionsua-nsdc-14197-lerma-trejding-s-a
Organization:name«Лерма Трейдінг С.А.»ukrua_nsdc_sanctionsua-nsdc-14197-lerma-trejding-s-a
Organization:name«Лерма Трейдінг С.А.»ua_nsdc_sanctionsua-nsdc-14197-lerma-trejding-s-a
Organization:nameЛерма Трейдінг С.А.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:programIdUS-UKRRUS-RELengus_ofac_sdnofac-19044
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14197-lerma-trejding-s-a
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=19044us_ofac_sdnofac-19044
Company:statusActivepermidpermid-5070824932
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-14197-lerma-trejding-s-a
Organization:topicssanctionus_trade_cslofac-19044
LegalEntity:topicsexport.controlus_trade_csltrade-csl-074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z3vk
Organization:topicssanctionus_ofac_sdnofac-19044
LegalEntity:uniqueEntityIdCJT2NZTXEFJ3engus_sam_exclusionsusgsa-s4mr4z3vk
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