Statements: Tranz-Tel, A.S.

Canonical ID: NK-b8K7iez7sg5Tw7HUPg6kMt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKRIZNA 47, BRATISLAVA 1 - MESTSKA CAST RUZINOV, 81107 BRATISLAVA, SVKengus_sam_exclusionsusgsa-s4mrbcf3x
Organization:addressKrizna 47, Bratislava 1 - Mestska Cast Ruzinov, 81107 Bratislavaengus_ofac_sdnofac-28063
Organization:addressEntityaddr-551fd6448d5d873427018a18b1044ebb3460eda8engus_ofac_sdnofac-28063
Organization:countryskengus_ofac_sdnofac-28063
Company:countryskengext_us_ofac_press_releasesNK-b8K7iez7sg5Tw7HUPg6kMt
LegalEntity:countryskengus_sam_exclusionsusgsa-s4mrbcf3x
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfvq
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf3x
Company:idc7b4a13731ac39707e85a0d1266a9a578e0d127eopencorporatesoc-companies-sk-35720514
Organization:id5d8ea2eee50b19c41e5e2a19083414929ba8616cus_trade_cslofac-28063
LegalEntity:id04aab810c44de5edd69e7393c98e972022afb15cengus_sam_exclusionsusgsa-s4mrbcf3x
Company:ide7e067e10ffec97170470b83cca679552d4671c5ext_us_ofac_press_releasesNK-b8K7iez7sg5Tw7HUPg6kMt
Organization:idac2c85b58bbdf786f809d60a9dbd2ac6e4169744engus_ofac_sdnofac-28063
LegalEntity:idbec418e8160bc3921ce8b326b416809f322c4d23engus_sam_exclusionsusgsa-s4mrbcfvq
LegalEntity:nameNORAM - AZD, A.S.engus_sam_exclusionsusgsa-s4mrbcfvq
Organization:nameTRANZ-TEL, A.S.us_trade_cslofac-28063
LegalEntity:nameTRANZ-TEL, A.S.engus_sam_exclusionsusgsa-s4mrbcf3x
Company:nameTranz-Tel, A.S.engext_us_ofac_press_releasesNK-b8K7iez7sg5Tw7HUPg6kMt
Organization:nameTranz-Tel, A.S.engus_ofac_sdnofac-28063
LegalEntity:notes(also NORAM - AZD, A.S.)engus_sam_exclusionsusgsa-s4mrbcf3x
LegalEntity:notes(also TRANZ-TEL, A.S.)engus_sam_exclusionsusgsa-s4mrbcfvq
Company:opencorporatesUrl https://opencorporates.com/companies/sk/35720514opencorporatesoc-companies-sk-35720514
Organization:previousNameNoram - AZD, a.s.engus_ofac_sdnofac-28063
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28063
Organization:registrationNumber35720514engus_ofac_sdnofac-28063
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28063engus_ofac_sdnofac-28063
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm852engext_us_ofac_press_releasesNK-b8K7iez7sg5Tw7HUPg6kMt
Organization:taxNumber202141989engus_ofac_sdnofac-28063
Organization:topicssanctionus_trade_cslofac-28063
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf3x
Organization:topicssanctionengus_ofac_sdnofac-28063
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfvq
LegalEntity:uniqueEntityIdTN55VEP6CJN9engus_sam_exclusionsusgsa-s4mrbcf3x
LegalEntity:uniqueEntityIdMM57BFWJF825engus_sam_exclusionsusgsa-s4mrbcfvq
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