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Canonical ID: NK-cdawEYGL5YmDNy78CaHvs3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Johannes-Kepler-Str 14 + 18, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44207 | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrty2zg | |||
Company:address | Seestrasse 9, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany | permid | permid-5086596068 | ||||
Company:address | Germany | permid | permid-5086596068 | ||||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrty7wq | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG | eng | us_sam_exclusions | usgsa-s4mrrkg3k | |||
Organization:address | Seestr 9, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44207 | |||
Organization:addressEntity | addr-d83ec2e885ca8a28bce9ca5fad03998b6533516d | us_ofac_sdn | ofac-44207 | ||||
Organization:addressEntity | addr-34db410d61fa6a886d55402aaedcc2d98ded2cd1 | us_ofac_sdn | ofac-44207 | ||||
Organization:alias | PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH and CO. KG | eng | us_ofac_sdn | ofac-44207 | |||
Company:country | de | permid | permid-5086596068 | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrty2zg | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrty7wq | ||||
Organization:country | de | us_ofac_sdn | ofac-44207 | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrrkg3k | ||||
Company:country | de | ext_us_ofac_press_releases | ofac-pr-40284c001f53b952398384c7ad702514be86b1a4 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7wq | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2zg | ||||
LegalEntity:createdAt | 2023-12-11 | us_sam_exclusions | usgsa-s4mrrkg3k | ||||
LegalEntity:id | 3e28809796ec35d4ab80ef2d1f3e556ee836ec48 | us_sam_exclusions | usgsa-s4mrty7wq | ||||
Company:id | bcb0ae6f90297f7f9ceeb4d5fbbc41c9767f756a | permid | permid-5086596068 | ||||
Organization:id | 918fe03cd3c9f9c7699862dae2182db3b24ca93e | us_trade_csl | ofac-44207 | ||||
Company:id | be58cacbe1b41639655899516a471d4a0d93f3b5 | opencorporates | oc-companies-de-b8534-hra737095 | ||||
Company:id | cf3ba425e846af2f669936fe3788ada1afa93688 | ext_us_ofac_press_releases | ofac-pr-40284c001f53b952398384c7ad702514be86b1a4 | ||||
Organization:id | 1d95fd17a4c0406577b5ed9d4f9d96c7e3f4000c | us_ofac_sdn | ofac-44207 | ||||
LegalEntity:id | 42a6396ac5ae9e0746fe4307f414c0d72bb9fa7c | us_sam_exclusions | usgsa-s4mrrkg3k | ||||
LegalEntity:id | eabd00cd57c99f7c20b2944012c28d057868f234 | us_sam_exclusions | usgsa-s4mrty2zg | ||||
Organization:incorporationDate | 2020-09-16 | us_ofac_sdn | ofac-44207 | ||||
Company:incorporationDate | 2020-09-16 | permid | permid-5086596068 | ||||
Company:jurisdiction | de | permid | permid-5086596068 | ||||
Company:name | Pyramaxia Real Estate Development & GmbH Co KG | permid | permid-5086596068 | ||||
Company:name | Pyramaxia Real Estate Development GmbH & Co. KG | eng | ext_us_ofac_press_releases | ofac-pr-40284c001f53b952398384c7ad702514be86b1a4 | |||
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 | eng | us_ofac_sdn | ofac-44207 | |||
LegalEntity:name | PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG | eng | us_sam_exclusions | usgsa-s4mrrkg3k | |||
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 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44207 | us_ofac_sdn | ofac-44207 | ||||
Company:sourceUrl | https://permid.org/1-5086596068 | permid | permid-5086596068 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1973 | ext_us_ofac_press_releases | ofac-pr-40284c001f53b952398384c7ad702514be86b1a4 | ||||
Company:status | Active | permid | permid-5086596068 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44207 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkg3k | ||||
Organization:topics | sanction | us_trade_csl | ofac-44207 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7wq | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2zg | ||||
LegalEntity:uniqueEntityId | P7APMWLJ5742 | eng | us_sam_exclusions | usgsa-s4mrrkg3k | |||
LegalEntity:uniqueEntityId | KYD3URHC64R6 | eng | us_sam_exclusions | usgsa-s4mrty2zg | |||
LegalEntity:uniqueEntityId | KYD3URHC64R6 | eng | us_sam_exclusions | usgsa-s4mrty7wq | |||