Statements: ACEX OY

Canonical ID: NK-dgjHrbmMq68ForxTR9pFdf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMANTTAALITIE 5, 01530 VANTAA, FINengus_sam_exclusionsusgsa-s4mrdvjmt
Organization:addressManttaalitie 5, 01530 Vantaaengus_ofac_sdnofac-27888
Organization:addressEntityaddr-a2925bf4ef6ee4fdeda704efca770f834304a1c7engus_ofac_sdnofac-27888
Organization:countryfiengus_ofac_sdnofac-27888
LegalEntity:countryfiengus_sam_exclusionsusgsa-s4mrdvjmt
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjmt
Organization:id38cdeab81fec8c1b7e746449aafd04d40e5d67e5engus_ofac_sdnofac-27888
Company:id7d54e966b249012a51f6a819effb381be4988a85opencorporatesoc-companies-fi-2454914-5
LegalEntity:id12e137f5fcee3852be0ff34b0f933504a416aeb4engus_sam_exclusionsusgsa-s4mrdvjmt
Organization:id40efac52f7d77f500065debc004076737e027e80us_trade_cslofac-27888
LegalEntity:nameACEX OYengus_sam_exclusionsusgsa-s4mrdvjmt
Organization:nameACEX OYengus_ofac_sdnofac-27888
Organization:nameACEX OYus_trade_cslofac-27888
Company:opencorporatesUrl https://opencorporates.com/companies/fi/2454914-5opencorporatesoc-companies-fi-2454914-5
Organization:programIdUS-CYBengus_ofac_sdnofac-27888
Organization:registrationNumber24549145engus_ofac_sdnofac-27888
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27888engus_ofac_sdnofac-27888
Organization:topicssanctionengus_ofac_sdnofac-27888
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvjmt
Organization:topicssanctionus_trade_cslofac-27888
LegalEntity:uniqueEntityIdPJE1UEK22L35engus_sam_exclusionsusgsa-s4mrdvjmt
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