Statements: LA COMPANIA TIENDAS UNIVERSO S.A.

Canonical ID: NK-euyGfXfvsPQanqncrZ6sD8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressCubapermidpermid-5096957088
Organization:aliasWWW.CUBA-SHOP.NETengus_ofac_sdnofac-8133
Company:countrycupermidpermid-5096957088
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3q3mz
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ph6s
Organization:id0cadc16cafaa6c14819172fbc4f93e54f5514ecbus_trade_cslofac-8133
LegalEntity:id98a91f359a4ccd0424323449332538ddaf07f339engus_sam_exclusionsusgsa-s4mr3q3mz
LegalEntity:id38a9ab34ec3cbfa71fa2e3409bae3b7ccf5697d5engus_sam_exclusionsusgsa-s4mr3ph6s
Company:id9432fd3b75a17f1043d01677d6a86ddbb6115f02permidpermid-5096957088
Organization:idbbc5239461e1a6f9dd945a7be22deff8a27c73a8engus_ofac_sdnofac-8133
Company:jurisdictioncupermidpermid-5096957088
LegalEntity:nameWWW.CUBA-SHOP.NETengus_sam_exclusionsusgsa-s4mr3ph6s
Company:nameLa Compania Tiendas Universo SApermidpermid-5096957088
LegalEntity:nameLA COMPANIA TIENDAS UNIVERSO S.A.engus_sam_exclusionsusgsa-s4mr3q3mz
Organization:nameLA COMPANIA TIENDAS UNIVERSO S.A.us_trade_cslofac-8133
Organization:nameLA COMPANIA TIENDAS UNIVERSO S.A.engus_ofac_sdnofac-8133
LegalEntity:notes(also LA COMPANIA TIENDAS UNIVERSO S.A.)engus_sam_exclusionsusgsa-s4mr3ph6s
LegalEntity:notes(also WWW.CUBA-SHOP.NET)engus_sam_exclusionsusgsa-s4mr3q3mz
Company:permId5096957088permidpermid-5096957088
Organization:programIdUS-CUBAengus_ofac_sdnofac-8133
Company:sourceUrl https://permid.org/1-5096957088permidpermid-5096957088
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8133engus_ofac_sdnofac-8133
Company:statusActivepermidpermid-5096957088
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ph6s
Organization:topicssanctionengus_ofac_sdnofac-8133
Organization:topicssanctionus_trade_cslofac-8133
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q3mz
LegalEntity:uniqueEntityIdQ92RK7GFCUF8engus_sam_exclusionsusgsa-s4mr3ph6s
LegalEntity:uniqueEntityIdP8JMX4NCBQC7engus_sam_exclusionsusgsa-s4mr3q3mz
Company:website https://cuba-shop.net/permidpermid-5096957088
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