Statements: Ocean Estate GmbH

Canonical ID: NK-Yutt6t5QgYLSFYMBSxydLE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTuchlauben 7 A, 1010 Viennaengus_ofac_sdnofac-44274
Company:addressAustriapermidpermid-5067169447
LegalEntity:addressTUCHLAUBEN 7 A, 1010 VIENNAengus_sam_exclusionsusgsa-s4mrrkg4d
Company:addressTUCHLAUBEN 7A, WIEN, WIEN, 1010, Austriapermidpermid-5067169447
Organization:addressEntityaddr-ff4ea8b85da085c9ce605e76df4e9bbbc65dbe49us_ofac_sdnofac-44274
Organization:countryatus_ofac_sdnofac-44274
Company:countryatext_us_ofac_press_releasesofac-pr-46a82dcb21448bcf29bd087f192e45d7c031716c
LegalEntity:countryatus_sam_exclusionsusgsa-s4mrrkg4d
Company:countryatpermidpermid-5067169447
LegalEntity:createdAt2023-12-11us_sam_exclusionsusgsa-s4mrrkg4d
Company:id682d1402b8b5402fee1edbf6f7115dd6d3a12f1bpermidpermid-5067169447
Company:id51f7a0fb2a334025c3e4afdc435f0743a4cc2794ext_us_ofac_press_releasesofac-pr-46a82dcb21448bcf29bd087f192e45d7c031716c
LegalEntity:id8af317442922450c1b2568ce7aabd726e1659005us_sam_exclusionsusgsa-s4mrrkg4d
Organization:ide52714123f7f821043e0d374b8644236f8f31047us_ofac_sdnofac-44274
Organization:idcc7266e791b03bed4ffaae87b9e95791ba82076dus_trade_cslofac-44274
Organization:incorporationDate2016-07-27us_ofac_sdnofac-44274
Company:jurisdictionatpermidpermid-5067169447
Company:nameOcean Estate GmbHengext_us_ofac_press_releasesofac-pr-46a82dcb21448bcf29bd087f192e45d7c031716c
Organization:nameOCEAN ESTATE GMBHus_trade_cslofac-44274
LegalEntity:nameOCEAN ESTATE GMBHengus_sam_exclusionsusgsa-s4mrrkg4d
Organization:nameOCEAN ESTATE GMBHengus_ofac_sdnofac-44274
Company:nameOcean Estate GmbHpermidpermid-5067169447
Company:permId5067169447permidpermid-5067169447
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44274
Organization:registrationNumberFN 460375yengus_ofac_sdnofac-44274
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44274us_ofac_sdnofac-44274
Company:sourceUrl https://permid.org/1-5067169447permidpermid-5067169447
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1973ext_us_ofac_press_releasesofac-pr-46a82dcb21448bcf29bd087f192e45d7c031716c
Company:statusActivepermidpermid-5067169447
Organization:topicssanctionus_ofac_sdnofac-44274
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkg4d
Organization:topicssanctionus_trade_cslofac-44274
LegalEntity:uniqueEntityIdP8RAZ2SYCQ18engus_sam_exclusionsusgsa-s4mrrkg4d
Organization:vatCodeATU71737702engus_ofac_sdnofac-44274
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