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Canonical ID: NK-cRix7QmnxJhtWEQUQ8kzDC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Tersteegenstrasse 10, DUESSELDORF, NORDRHEIN-WESTFALEN, 40474, Germany | permid | permid-4298348080 | ||||
LegalEntity:address | TERSTEEGENSTR. 10, 40474 DUSSELDORF | eng | us_sam_exclusions | usgsa-s4mr3r5h8 | |||
Organization:address | Tersteegenstr. 10, 40474 Dusseldorf | eng | us_ofac_sdn | ofac-11614 | |||
Company:address | Germany | permid | permid-4298348080 | ||||
Organization:addressEntity | addr-6abbf05acd3e395a214f4824ae0e345f762d2ec7 | us_ofac_sdn | ofac-11614 | ||||
Organization:alias | ASCOTEC MINERAL AND MACHINERY GMBH | eng | us_ofac_sdn | ofac-11614 | |||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mr3r5h8 | ||||
Organization:country | de | us_ofac_sdn | ofac-11614 | ||||
Company:country | de | permid | permid-4298348080 | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r5hb | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r5h9 | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r5h8 | ||||
Organization:id | 704fab62f2c8fdaa41938bdc34681cb8870012a9 | us_ofac_sdn | ofac-11614 | ||||
LegalEntity:id | a5b638b08bf3eca0fffa6d93ff52822040cfdd11 | us_sam_exclusions | usgsa-s4mr3r5hb | ||||
LegalEntity:id | 01bc1bba1d9c12164c3f9f475d2321909360ed8c | us_sam_exclusions | usgsa-s4mr3r5h8 | ||||
LegalEntity:id | ec722c6268db34432cfc5a750816245a2914d7db | us_sam_exclusions | usgsa-s4mr3r5h9 | ||||
Company:id | 04846cf2a6984f96219ee53daf8836883a3b5f76 | permid | permid-4298348080 | ||||
Company:id | 8ea12b894db633ba4bb3e8f1abe84b23c4b056a4 | opencorporates | oc-companies-de-r1101-hrb55668 | ||||
Organization:id | 7882608483ae9029e0c1721558346f8d6df18cb1 | us_trade_csl | ofac-11614 | ||||
Company:incorporationDate | 1999-11-12 | permid | permid-4298348080 | ||||
Company:jurisdiction | de | permid | permid-4298348080 | ||||
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 | us_trade_csl | ofac-11614 | ||||
LegalEntity:name | BREYELLER KALTBAND GMBH | eng | us_sam_exclusions | usgsa-s4mr3r5h9 | |||
LegalEntity:name | ASCOTEC MINERAL AND MACHINERY GMBH | eng | us_sam_exclusions | usgsa-s4mr3r5hb | |||
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, BREYELLER KALTBAND GMBH) | eng | us_sam_exclusions | usgsa-s4mr3r5hb | |||
LegalEntity:notes | (also ASCOTEC MINERAL&MACHINERY GMBH, ASCOTEC MINERAL AND MACHINERY GMBH) | eng | us_sam_exclusions | usgsa-s4mr3r5h9 | |||
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 | us_ofac_sdn | ofac-11614 | ||||
Company:sourceUrl | https://permid.org/1-4298348080 | permid | permid-4298348080 | ||||
Company:status | Active | permid | permid-4298348080 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r5hb | ||||
Organization:topics | sanction | us_trade_csl | ofac-11614 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r5h8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11614 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r5h9 | ||||
LegalEntity:uniqueEntityId | NW5BMSKC6H76 | eng | us_sam_exclusions | usgsa-s4mr3r5hb | |||
LegalEntity:uniqueEntityId | SZYHYEN6NJ43 | eng | us_sam_exclusions | usgsa-s4mr3r5h8 | |||
LegalEntity:uniqueEntityId | G641QMHZJA29 | eng | us_sam_exclusions | usgsa-s4mr3r5h9 | |||
Company:website | http://www.ascotec.com/ | permid | permid-4298348080 | ||||