Statements: Schloss Holding OU

Canonical ID: NK-c3xrEtXcCtjpua7w8JA6jw · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Tekhnika Tn 33-9, 10613 Tallinn	eng	us_ofac_sdn	`ofac-42740`	2023-11-17
`Organization:addressEntity`	`addr-a1717df0a203565905fb7bdd9c9d8fcd69c0c663`	eng	us_ofac_sdn	`ofac-42740`	2023-11-02
`Organization:country`	ee	eng	us_ofac_sdn	`ofac-42740`	2023-05-19
`Organization:id`	1e34b4c417fd26db848bbaa14312d5c3e386bd5e	eng	us_ofac_sdn	`ofac-42740`	2023-11-17
`Organization:incorporationDate`	2019-08-15	eng	us_ofac_sdn	`ofac-42740`	2023-05-19
`Organization:name`	Schloss Holding OU	eng	us_ofac_sdn	`ofac-42740`	2023-05-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42740	eng	us_ofac_sdn	`ofac-42740`	2023-05-19
`Organization:taxNumber`	14783081	eng	us_ofac_sdn	`ofac-42740`	2023-05-19
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-42740`	2023-05-19