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Canonical ID: NK-cdawEYGL5YmDNy78CaHvs3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SEESTR 9, 71083 HERRENBERG, DEU | eng | us_sam_exclusions | usgsa-s4mrty7wq | |||
Organization:address | Johannes-Kepler-Str 14 + 18, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44207 | |||
Company:address | Seestrasse 9, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany | permid | permid-5086596068 | ||||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG, DEU | eng | us_sam_exclusions | usgsa-s4mrty2zg | |||
Organization:address | Seestr 9, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44207 | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG, DEU | eng | us_sam_exclusions | usgsa-s4mrrkg3k | |||
Organization:addressEntity | addr-fa081a6c2f01ac94cacd5c7194e116df150bc574 | eng | us_ofac_sdn | ofac-44207 | |||
Organization:addressEntity | addr-e00cd1536a7fc69dcaf800f1cfcbf1f01acf8666 | eng | us_ofac_sdn | ofac-44207 | |||
Organization:alias | PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH and CO. KG | eng | us_ofac_sdn | ofac-44207 | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrty7wq | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrrkg3k | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrty2zg | |||
Organization:country | de | eng | us_ofac_sdn | ofac-44207 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2zg | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7wq | |||
LegalEntity:createdAt | 2023-12-11 | eng | us_sam_exclusions | usgsa-s4mrrkg3k | |||
LegalEntity:id | ff83f5d3c6fea010d707a0b105b7f1c2ae4f4f77 | eng | us_sam_exclusions | usgsa-s4mrty2zg | |||
Company:id | dc16d7f3745651f9ba9e5002960d579192b70c97 | permid | permid-5086596068 | ||||
Organization:id | 918fe03cd3c9f9c7699862dae2182db3b24ca93e | us_trade_csl | ofac-44207 | ||||
Company:id | be58cacbe1b41639655899516a471d4a0d93f3b5 | opencorporates | oc-companies-de-b8534-hra737095 | ||||
Organization:id | e9a91e26be36fb4b6f86493f58f3ad0c06f94a5c | eng | us_ofac_sdn | ofac-44207 | |||
LegalEntity:id | 0634daba465d50e8942c7163160f8160900d72d1 | eng | us_sam_exclusions | usgsa-s4mrrkg3k | |||
LegalEntity:id | 5f8dd56d61b884671f5ffe31638b910986ae71bf | eng | us_sam_exclusions | usgsa-s4mrty7wq | |||
Organization:incorporationDate | 2020-09-16 | eng | us_ofac_sdn | ofac-44207 | |||
Company:incorporationDate | 2020-09-16 | permid | permid-5086596068 | ||||
Company:jurisdiction | de | permid | permid-5086596068 | ||||
LegalEntity:name | PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty7wq | |||
Organization:name | PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG | us_trade_csl | ofac-44207 | ||||
LegalEntity:name | PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty2zg | |||
Organization:name | PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG | eng | us_ofac_sdn | ofac-44207 | |||
LegalEntity:name | PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG | eng | us_sam_exclusions | usgsa-s4mrrkg3k | |||
Company:name | Pyramaxia Real Estate Development & GmbH Co KG | permid | permid-5086596068 | ||||
LegalEntity:notes | (also PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty2zg | |||
LegalEntity:notes | (also PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG, PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG) | eng | us_sam_exclusions | usgsa-s4mrrkg3k | |||
LegalEntity:notes | (also PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty7wq | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/B8534_HRA737095 | opencorporates | oc-companies-de-b8534-hra737095 | ||||
Company:permId | 5086596068 | permid | permid-5086596068 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44207 | |||
Organization:registrationNumber | HRA 737095 (Stuttgart) | eng | us_ofac_sdn | ofac-44207 | |||
Company:sourceUrl | https://permid.org/1-5086596068 | permid | permid-5086596068 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44207 | eng | us_ofac_sdn | ofac-44207 | |||
Company:status | Active | permid | permid-5086596068 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkg3k | |||
Organization:topics | sanction | us_trade_csl | ofac-44207 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44207 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7wq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2zg | |||
LegalEntity:uniqueEntityId | KYD3URHC64R6 | eng | us_sam_exclusions | usgsa-s4mrty7wq | |||
LegalEntity:uniqueEntityId | P7APMWLJ5742 | eng | us_sam_exclusions | usgsa-s4mrrkg3k | |||
LegalEntity:uniqueEntityId | KYD3URHC64R6 | eng | us_sam_exclusions | usgsa-s4mrty2zg | |||