Statements: OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG

Canonical ID: NK-bHw9jSzu5uMmqx8WMuZhsj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSeestrasse 9, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germanypermidpermid-5086709594
Organization:addressSeestr 9, 71083 Herrenbergengus_ofac_sdnofac-44203
Organization:addressJohannes-Kepler-Str 14 + 18, 71083 Herrenbergengus_ofac_sdnofac-44203
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty2zd
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrrkg3h
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty7wn
Organization:addressEntityaddr-9f9dc01ea38dbaa524c79bb52aba7ff45901a8c3engus_ofac_sdnofac-44203
Organization:addressEntityaddr-993cae37186f9e4fdfcec07e7333ffbf4f21f0eaengus_ofac_sdnofac-44203
Organization:aliasOZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH and CO. KGengus_ofac_sdnofac-44203
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrty2zd
Organization:countrydeengus_ofac_sdnofac-44203
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrty7wn
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrrkg3h
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2zd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7wn
LegalEntity:createdAt2023-12-11engus_sam_exclusionsusgsa-s4mrrkg3h
LegalEntity:id70c39c0c2c0268b05537d2eb7deb430b959734e8engus_sam_exclusionsusgsa-s4mrrkg3h
Organization:idf78dbd8fcd73b97a920a5e852a535e309381b95dengus_ofac_sdnofac-44203
Company:id09f7ee3fe197b4c4eca516077c01be6e1347f4fapermidpermid-5086709594
LegalEntity:ida9fd67bd215f63bc911b4eaf2758d131b2505466engus_sam_exclusionsusgsa-s4mrty2zd
Organization:id9f66ece7cc6c1ed8f3b40d7cf524a8a1384f2f48us_trade_cslofac-44203
LegalEntity:id80c1d597826a9260f29cd695d9a978a986e77c24engus_sam_exclusionsusgsa-s4mrty7wn
Organization:incorporationDate2019-09-06engus_ofac_sdnofac-44203
Company:incorporationDate2019-09-06permidpermid-5086709594
Company:jurisdictiondepermidpermid-5086709594
LegalEntity:nameOZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty2zd
Company:nameOzean Immobilien Projektentwicklung & GmbH Co KGpermidpermid-5086709594
Organization:nameOZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KGus_trade_cslofac-44203
LegalEntity:nameOZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty7wn
LegalEntity:nameOZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrrkg3h
Organization:nameOZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KGengus_ofac_sdnofac-44203
LegalEntity:notes(also OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG)engus_sam_exclusionsusgsa-s4mrty2zd
LegalEntity:notes(also OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG)engus_sam_exclusionsusgsa-s4mrty7wn
LegalEntity:notes(also OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG, OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG)engus_sam_exclusionsusgsa-s4mrrkg3h
Company:permId5086709594permidpermid-5086709594
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44203
Organization:registrationNumberHRA 736012 (Stuttgart)engus_ofac_sdnofac-44203
Company:sourceUrl https://permid.org/1-5086709594permidpermid-5086709594
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44203engus_ofac_sdnofac-44203
Company:statusActivepermidpermid-5086709594
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2zd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkg3h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7wn
Organization:topicssanctionus_trade_cslofac-44203
Organization:topicssanctionengus_ofac_sdnofac-44203
LegalEntity:uniqueEntityIdKY2QU7YBSEF4engus_sam_exclusionsusgsa-s4mrty2zd
LegalEntity:uniqueEntityIdP79LESZJLSN7engus_sam_exclusionsusgsa-s4mrrkg3h
LegalEntity:uniqueEntityIdKY2QU7YBSEF4engus_sam_exclusionsusgsa-s4mrty7wn
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