Statements: Wood International Group SARLU

Canonical ID: NK-Y2rNkbkf7gkscGgia6k3yi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address4EME ARDT, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrqxf1h
Organization:address4ème Ardt Gobongo 6, Kangamongoulo, Bangui, Central African Republicenggb_coh_disqualifiedgb-coh-4zpb6utbbk6-ea48ilbmkml3694
LegalEntity:addressROND POINT DE KAGA MANGOULOU, AVENUE DU 15 MARS, 4EME, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrty87m
Organization:addressЦентральноафриканська Республіка, м.Бангі, 4-й округ, авеню 15 березня, Кангамонгуло, Гобонго 6 (CAR, Bangui, 4th Ardt, March 15 Avenue, Kangamongoulo, Gobongo 6)ukrua_nsdc_sanctionsua-nsdc-33333-tovaristvo-z-obmezenou-vidpovidalnistu-vud-internesnl-grup-sarlu
Organization:address4ème Ardt, Gobongo 6, Kangamongoulo, Bangui, Central African Republicenggb_fcdo_sanctionsgb-fcdo-caf0026
Company:address4eme Ardt, Bangui ~,~ CENTRAL AFRICAN REPUBLIC, Corporate, Central African Republicpermidpermid-5086780521
Organization:addressKanagamongoulou, Gobongo 6, 4eme, Banguiengus_ofac_sdnofac-45088
Organization:addressRond Point De Kaga Mangoulou, Avenue du 15 Mars, 4eme, Banguiengus_ofac_sdnofac-45088
LegalEntity:address4ème Ardt, Gobongo 6, Kangamongoulo, Banguienggb_hmt_sanctionsgb-hmt-16512
Organization:address4ème Ardt, Gobongo 6, Kangamongoulo, Bangui, Central African Republicenggb_coh_disqualifiedgb-coh-4zpb6utbbk6-ea48ilbmkml3694
LegalEntity:addressROND POINT DE KAGA MANGOULOU, AVENUE DU 15 MARS, 4EME, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrty3bc
Organization:addressEntityaddr-9832dd4747e1d2e831072b3114807f1e0da1ec1eengus_ofac_sdnofac-45088
Organization:addressEntityaddr-38aeb10cf928b8c56e3f75c4e3506528a34d5e6cengus_ofac_sdnofac-45088
LegalEntity:addressEntityaddr-3f502f01fef47de38f637d8864addf450ee86c10enggb_hmt_sanctionsgb-hmt-16512
LegalEntity:aliasWIGenggb_hmt_sanctionsgb-hmt-16512
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Vud Interneshnl Hrup SARLU"ua_nsdc_sanctionsua-nsdc-33333-tovaristvo-z-obmezenou-vidpovidalnistu-vud-internesnl-grup-sarlu
Company:aliasWood International Group SARLUengext_us_ofac_press_releasesNK-Y2rNkbkf7gkscGgia6k3yi
LegalEntity:aliasBois Rougeenggb_hmt_sanctionsgb-hmt-16512
LegalEntity:aliasBois Rouge Sarluenggb_hmt_sanctionsgb-hmt-16512
Organization:aliasWood International Group SARLUengus_ofac_sdnofac-45088
Company:countrycfengext_us_ofac_press_releasesNK-Y2rNkbkf7gkscGgia6k3yi
Company:countrycfpermidpermid-5086780521
LegalEntity:countrycfenggb_hmt_sanctionsgb-hmt-16512
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty87m
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrqxf1h
Organization:countrycfengus_ofac_sdnofac-45088
Organization:countrycfenggb_fcdo_sanctionsgb-fcdo-caf0026
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty3bc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3bc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty87m
LegalEntity:createdAt2024-06-13enggb_hmt_sanctionsgb-hmt-16512
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxf1h
Company:idd7d560b8f9ea6842209acb38c08c9a6df476f706permidpermid-5086780521
Organization:id003743ce4a9354a9eb58979a2766d55a4c743760enggb_coh_disqualifiedgb-coh-4zpb6utbbk6-ea48ilbmkml3694
Organization:id277dd96cf488c373109554d7b415cdc954c2c3a6ua_nsdc_sanctionsua-nsdc-33333-tovaristvo-z-obmezenou-vidpovidalnistu-vud-internesnl-grup-sarlu
Organization:id804367d1e6b5ec403e4f73b55bb65b1946b3c77aengus_ofac_sdnofac-45088
Company:id7c28d160a3caf54cb7f75a7b5c50c846b0a3eeacext_us_ofac_press_releasesNK-Y2rNkbkf7gkscGgia6k3yi
LegalEntity:id0ddb9f7ceddced736b8f680d47286bdd9487bd0benggb_hmt_sanctionsgb-hmt-16512
Organization:idcbe09daebce534dd29151a08fdee1b4ab15a148aenggb_fcdo_sanctionsgb-fcdo-caf0026
LegalEntity:id9333f935b6a1fd228ee7a4e55bb6c78cdbb4777fenggb_hmt_sanctionsgb-hmt-16512
Organization:id7e1a93d52bfed1b97c35b03bb75b4d88eab8ffb9enggb_coh_disqualifiedgb-coh-4zpb6utbbk6-ea48ilbmkml3694
LegalEntity:idc40928e5c8f63fd554af862d3a5710d0c3f0453fengus_sam_exclusionsusgsa-s4mrty87m
LegalEntity:id15ed146b1f396f8cb850afb8b73c126d9a61ca62engus_sam_exclusionsusgsa-s4mrty3bc
LegalEntity:ida93efdbb3b9bc95be7327b566aac7d6f492668ecenggb_hmt_sanctionsgb-hmt-16512
Organization:id871c70dc73a97ba509629e4da64d44edeb09c137us_trade_cslofac-45088
LegalEntity:id5caeb4e478e2adf9d6becac3bd58afa5f35d64d2enggb_hmt_sanctionsgb-hmt-16512
LegalEntity:id41b43387cafba6449183caf0e2f7d99e29f6eb2cengus_sam_exclusionsusgsa-s4mrqxf1h
Organization:incorporationDate2019-03-31engus_ofac_sdnofac-45088
Organization:incorporationDate2021engus_ofac_sdnofac-45088
Organization:incorporationDate2019-03-01engus_ofac_sdnofac-45088
Organization:jurisdictioncfua_nsdc_sanctionsua-nsdc-33333-tovaristvo-z-obmezenou-vidpovidalnistu-vud-internesnl-grup-sarlu
LegalEntity:legalFormLogging companyenggb_hmt_sanctionsgb-hmt-16512
LegalEntity:modifiedAt2024-06-13enggb_hmt_sanctionsgb-hmt-16512
Organization:nameWood International Group SARLUenggb_fcdo_sanctionsgb-fcdo-caf0026
Organization:nameТОВ "Буа руж"ua_nsdc_sanctionsua-nsdc-33333-tovaristvo-z-obmezenou-vidpovidalnistu-vud-internesnl-grup-sarlu
Organization:nameТовариство з обмеженою відповідальністю "Вуд Інтернешнл Груп САРЛУ"ukrua_nsdc_sanctionsua-nsdc-33333-tovaristvo-z-obmezenou-vidpovidalnistu-vud-internesnl-grup-sarlu
Organization:nameBois Rouge SARLUua_nsdc_sanctionsua-nsdc-33333-tovaristvo-z-obmezenou-vidpovidalnistu-vud-internesnl-grup-sarlu
Organization:nameWood International Group SARLUua_nsdc_sanctionsua-nsdc-33333-tovaristvo-z-obmezenou-vidpovidalnistu-vud-internesnl-grup-sarlu
Company:nameBois Rouge SARLUengext_us_ofac_press_releasesNK-Y2rNkbkf7gkscGgia6k3yi
Company:nameBois Rouge Sarlupermidpermid-5086780521
Organization:nameBOIS ROUGE SARLUus_trade_cslofac-45088
LegalEntity:nameWood International Group SARLUenggb_hmt_sanctionsgb-hmt-16512
Organization:nameBois Rouge SARLUengus_ofac_sdnofac-45088
Organization:nameBois Rouge Sarluenggb_fcdo_sanctionsgb-fcdo-caf0026
Organization:nameBois Rougeenggb_fcdo_sanctionsgb-fcdo-caf0026
Organization:nameWIGenggb_fcdo_sanctionsgb-fcdo-caf0026
LegalEntity:nameBOIS ROUGE SARLUengus_sam_exclusionsusgsa-s4mrqxf1h
LegalEntity:nameWOOD INTERNATIONAL GROUP SARLUengus_sam_exclusionsusgsa-s4mrty3bc
LegalEntity:nameWOOD INTERNATIONAL GROUP SARLUengus_sam_exclusionsusgsa-s4mrty87m
Organization:nameWOOD INTERNATIONAL GROUP SARLUenggb_coh_disqualifiedgb-coh-4zpb6utbbk6-ea48ilbmkml3694
LegalEntity:notes(also WOOD INTERNATIONAL GROUP SARLU, WOOD INTERNATIONAL GROUP SARLU)engus_sam_exclusionsusgsa-s4mrqxf1h
LegalEntity:notes(also BOIS ROUGE SARLU)engus_sam_exclusionsusgsa-s4mrty87m
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-caf0026
LegalEntity:notes(also BOIS ROUGE SARLU)engus_sam_exclusionsusgsa-s4mrty3bc
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-4zpb6utbbk6-ea48ilbmkml3694
Company:permId5086780521permidpermid-5086780521
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-caf0026
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45088
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33333-tovaristvo-z-obmezenou-vidpovidalnistu-vud-internesnl-grup-sarlu
LegalEntity:programIdGB-CARenggb_hmt_sanctionsgb-hmt-16512
Organization:registrationNumberCA/BG/2019B520engus_ofac_sdnofac-45088
Organization:registrationNumberCA/BG/2019B520ua_nsdc_sanctionsua-nsdc-33333-tovaristvo-z-obmezenou-vidpovidalnistu-vud-internesnl-grup-sarlu
LegalEntity:registrationNumberSRN - CA/BG/2019B520enggb_hmt_sanctionsgb-hmt-16512
Organization:registrationNumberCA/BG/2022M1910engus_ofac_sdnofac-45088
Organization:sectorLoggingengus_ofac_sdnofac-45088
Company:sourceUrl https://permid.org/1-5086780521permidpermid-5086780521
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45088engus_ofac_sdnofac-45088
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2164engext_us_ofac_press_releasesNK-Y2rNkbkf7gkscGgia6k3yi
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4Zpb6UTBBK6-Ea48ILBmKml3694enggb_coh_disqualifiedgb-coh-4zpb6utbbk6-ea48ilbmkml3694
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2384engext_us_ofac_press_releasesNK-Y2rNkbkf7gkscGgia6k3yi
Company:statusActivepermidpermid-5086780521
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-caf0026
Organization:topicssanctionengus_ofac_sdnofac-45088
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxf1h
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16512
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3bc
Organization:topicssanctionus_trade_cslofac-45088
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty87m
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33333-tovaristvo-z-obmezenou-vidpovidalnistu-vud-internesnl-grup-sarlu
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-4zpb6utbbk6-ea48ilbmkml3694
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