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Canonical ID: NK-cRix7QmnxJhtWEQUQ8kzDC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tersteegenstr. 10, 40474 Dusseldorf | eng | us_ofac_sdn | ofac-11614 | |||
Company:address | Tersteegenstrasse 10, DUESSELDORF, NORDRHEIN-WESTFALEN, 40474, Germany | permid | permid-4298348080 | ||||
LegalEntity:address | TERSTEEGENSTR. 10, 40474 DUSSELDORF | eng | us_sam_exclusions | usgsa-s4mr3r5h8 | |||
Company:address | Germany | permid | permid-4298348080 | ||||
Organization:addressEntity | addr-6abbf05acd3e395a214f4824ae0e345f762d2ec7 | eng | us_ofac_sdn | ofac-11614 | |||
Organization:alias | ASCOTEC MINERAL AND MACHINERY GMBH | eng | us_ofac_sdn | ofac-11614 | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mr3r5h8 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-11614 | |||
Company:country | de | permid | permid-4298348080 | ||||
LegalEntity:createdAt | 2010-08-03 | eng | us_sam_exclusions | usgsa-s4mr3r5h8 | |||
LegalEntity:createdAt | 2010-08-03 | eng | us_sam_exclusions | usgsa-s4mr3r5hb | |||
LegalEntity:createdAt | 2010-08-03 | eng | us_sam_exclusions | usgsa-s4mr3r5h9 | |||
LegalEntity:id | f6d468653f65c817384d9566cc163dc9dc60d92b | eng | us_sam_exclusions | usgsa-s4mr3r5h9 | |||
LegalEntity:id | 905e15571ccb08ae6cf1477b0a1d8b144df821c4 | eng | us_sam_exclusions | usgsa-s4mr3r5hb | |||
Company:id | 8ea12b894db633ba4bb3e8f1abe84b23c4b056a4 | opencorporates | oc-companies-de-r1101-hrb55668 | ||||
LegalEntity:id | 97bea063ec852553ce0799e1a85116076223b4dd | eng | us_sam_exclusions | usgsa-s4mr3r5h8 | |||
Company:id | 04846cf2a6984f96219ee53daf8836883a3b5f76 | permid | permid-4298348080 | ||||
Organization:id | c85e96a7a251211c79019376c2310c8b195ada8a | eng | us_ofac_sdn | ofac-11614 | |||
Organization:id | 084c7b2abf64994445f67df440b9b2087162022d | us_trade_csl | ofac-11614 | ||||
Company:incorporationDate | 1999-11-12 | permid | permid-4298348080 | ||||
Company:jurisdiction | de | permid | permid-4298348080 | ||||
LegalEntity:name | ASCOTEC MINERAL AND MACHINERY GMBH | eng | us_sam_exclusions | usgsa-s4mr3r5hb | |||
Organization:name | ASCOTEC MINERAL & MACHINERY GMBH | us_trade_csl | ofac-11614 | ||||
LegalEntity:name | BREYELLER KALTBAND GMBH | eng | us_sam_exclusions | usgsa-s4mr3r5h9 | |||
Company:name | ASCOTEC Mineral & Machinery GmbH | permid | permid-4298348080 | ||||
LegalEntity:name | ASCOTEC MINERAL&MACHINERY GMBH | eng | us_sam_exclusions | usgsa-s4mr3r5h8 | |||
Organization:name | ASCOTEC MINERAL & MACHINERY GMBH | eng | us_ofac_sdn | ofac-11614 | |||
LegalEntity:notes | (also BREYELLER KALTBAND GMBH, ASCOTEC MINERAL AND MACHINERY GMBH) | eng | us_sam_exclusions | usgsa-s4mr3r5h8 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11614 | |||
LegalEntity:notes | (also ASCOTEC MINERAL&MACHINERY GMBH, ASCOTEC MINERAL AND MACHINERY GMBH) | eng | us_sam_exclusions | usgsa-s4mr3r5h9 | |||
LegalEntity:notes | (also ASCOTEC MINERAL&MACHINERY GMBH, BREYELLER KALTBAND GMBH) | eng | us_sam_exclusions | usgsa-s4mr3r5hb | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/R1101_HRB55668 | opencorporates | oc-companies-de-r1101-hrb55668 | ||||
Company:permId | 4298348080 | permid | permid-4298348080 | ||||
Company:phone | +4949211470520 | permid | permid-4298348080 | ||||
Organization:previousName | BREYELLER KALTBAND GMBH | eng | us_ofac_sdn | ofac-11614 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-11614 | |||
Organization:registrationNumber | HRB 55668 | eng | us_ofac_sdn | ofac-11614 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11614 | eng | us_ofac_sdn | ofac-11614 | |||
Company:sourceUrl | https://permid.org/1-4298348080 | permid | permid-4298348080 | ||||
Company:status | Active | permid | permid-4298348080 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11614 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3r5hb | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11614 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3r5h8 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3r5h9 | |||
LegalEntity:uniqueEntityId | G641QMHZJA29 | eng | us_sam_exclusions | usgsa-s4mr3r5h9 | |||
LegalEntity:uniqueEntityId | SZYHYEN6NJ43 | eng | us_sam_exclusions | usgsa-s4mr3r5h8 | |||
LegalEntity:uniqueEntityId | NW5BMSKC6H76 | eng | us_sam_exclusions | usgsa-s4mr3r5hb | |||
Company:website | http://www.ascotec.com/ | permid | permid-4298348080 | ||||