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Canonical ID: NK-c3xrEtXcCtjpua7w8JA6jw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Kesklinna linnaosa, Tehnika tn 33-9, TALLINN, 10613, Estonia | permid | permid-5086552006 | ||||
Company:address | Harju maakond, Tallinn, Kesklinna linnaosa, Tehnika tn 33-9 | est | ext_ee_ariregister | ee-14783081 | |||
LegalEntity:address | TEKHNIKA TN 33-9, 10613 TALLINN, EST | eng | us_sam_exclusions | usgsa-s4mrqm56q | |||
Organization:address | Tekhnika Tn 33-9, 10613 Tallinn | eng | us_ofac_sdn | ofac-42740 | |||
Company:address | Tehnika tn 33-9, TALLINN, 10613, Estonia | permid | permid-5086552006 | ||||
Organization:addressEntity | addr-a1717df0a203565905fb7bdd9c9d8fcd69c0c663 | eng | us_ofac_sdn | ofac-42740 | |||
Company:country | ee | permid | permid-5086552006 | ||||
Organization:country | ee | eng | us_ofac_sdn | ofac-42740 | |||
LegalEntity:country | ee | eng | us_sam_exclusions | usgsa-s4mrqm56q | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm56q | |||
Company:email | smartmonte@tutanota.com | est | ext_ee_ariregister | ee-14783081 | |||
Company:id | 5551ac66b189d741c0a2dc753120518fa923dcdd | ext_ee_ariregister | ee-14783081 | ||||
Organization:id | 466cb6b669e0329282fe6528954890818b544006 | eng | us_ofac_sdn | ofac-42740 | |||
Company:id | efe4fbe3901dd92106899985c72c0220f026dfaa | permid | permid-5086552006 | ||||
LegalEntity:id | cea32901873d618618ee521b18ef08ff5fc6d1b1 | eng | us_sam_exclusions | usgsa-s4mrqm56q | |||
Organization:id | 94c9c12d95f494b716e8b323db356ba3ff85eaa0 | us_trade_csl | ofac-42740 | ||||
Company:incorporationDate | 2019-08-15 | permid | permid-5086552006 | ||||
Organization:incorporationDate | 2019-08-15 | eng | us_ofac_sdn | ofac-42740 | |||
Company:incorporationDate | 2019-08-15 | est | ext_ee_ariregister | ee-14783081 | |||
Company:jurisdiction | ee | permid | permid-5086552006 | ||||
Company:jurisdiction | ee | est | ext_ee_ariregister | ee-14783081 | |||
Company:legalForm | Osaühing | est | ext_ee_ariregister | ee-14783081 | |||
Organization:name | SCHLOSS HOLDING OU | us_trade_csl | ofac-42740 | ||||
LegalEntity:name | SCHLOSS HOLDING OU | eng | us_sam_exclusions | usgsa-s4mrqm56q | |||
Company:name | Schloss Holding OÜ | est | ext_ee_ariregister | ee-14783081 | |||
Organization:name | Schloss Holding OU | eng | us_ofac_sdn | ofac-42740 | |||
Company:name | Schloss Holding OU | permid | permid-5086552006 | ||||
Company:permId | 5086552006 | permid | permid-5086552006 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42740 | |||
Company:registrationNumber | 14783081 | est | ext_ee_ariregister | ee-14783081 | |||
Company:sourceUrl | https://ariregister.rik.ee/eng/company/14783081 | est | ext_ee_ariregister | ee-14783081 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42740 | eng | us_ofac_sdn | ofac-42740 | |||
Company:sourceUrl | https://permid.org/1-5086552006 | permid | permid-5086552006 | ||||
Company:status | Active | permid | permid-5086552006 | ||||
Company:status | Likvideerimisel | est | ext_ee_ariregister | ee-14783081 | |||
Organization:taxNumber | 14783081 | eng | us_ofac_sdn | ofac-42740 | |||
Organization:topics | sanction | us_trade_csl | ofac-42740 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42740 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm56q | |||
LegalEntity:uniqueEntityId | FQ91SG2UKQL5 | eng | us_sam_exclusions | usgsa-s4mrqm56q | |||