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:countryusus_sam_exclusionsusgsa-a8546690f4afd4bf23cd38ce1f645481a0b17798
LegalEntity:countryusus_sam_exclusionsusgsa-5c8696893af11676c65958900f511333500b1fd3
LegalEntity:createdAt2012-07-27us_sam_exclusionsusgsa-a8546690f4afd4bf23cd38ce1f645481a0b17798
LegalEntity:createdAt2012-07-27us_sam_exclusionsusgsa-5c8696893af11676c65958900f511333500b1fd3
LegalEntity:id1f132d38507cfade9ecaecb505df0dcb54c0a637us_sam_exclusionsusgsa-5c8696893af11676c65958900f511333500b1fd3
Organization:id0cadc16cafaa6c14819172fbc4f93e54f5514ecbus_trade_cslofac-8133
LegalEntity:id5076a2bc2eb6b052b79e512557db51740eb3f410us_sam_exclusionsusgsa-a8546690f4afd4bf23cd38ce1f645481a0b17798
Company:id9432fd3b75a17f1043d01677d6a86ddbb6115f02permidpermid-5096957088
Organization:idec420345e8fa76aaafe483dc810e6f2d3e260badus_ofac_sdnofac-8133
Company:jurisdictioncupermidpermid-5096957088
LegalEntity:nameWWW.CUBA-SHOP.NETengus_sam_exclusionsusgsa-5c8696893af11676c65958900f511333500b1fd3
LegalEntity:nameLA COMPANIA TIENDAS UNIVERSO S.A.engus_sam_exclusionsusgsa-a8546690f4afd4bf23cd38ce1f645481a0b17798
Organization:nameLA COMPANIA TIENDAS UNIVERSO S.A.us_trade_cslofac-8133
Organization:nameLA COMPANIA TIENDAS UNIVERSO S.A.engus_ofac_sdnofac-8133
Company:nameLa Compania Tiendas Universo SApermidpermid-5096957088
LegalEntity:notes(also WWW.CUBA-SHOP.NET)engus_sam_exclusionsusgsa-a8546690f4afd4bf23cd38ce1f645481a0b17798
LegalEntity:notes(also LA COMPANIA TIENDAS UNIVERSO S.A.)engus_sam_exclusionsusgsa-5c8696893af11676c65958900f511333500b1fd3
Company:permId5096957088permidpermid-5096957088
Organization:programIdUS-CUBAengus_ofac_sdnofac-8133
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8133us_ofac_sdnofac-8133
Company:sourceUrl https://permid.org/1-5096957088permidpermid-5096957088
Company:statusActivepermidpermid-5096957088
Organization:topicssanctionus_ofac_sdnofac-8133
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-5c8696893af11676c65958900f511333500b1fd3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-a8546690f4afd4bf23cd38ce1f645481a0b17798
Organization:topicssanctionus_trade_cslofac-8133
LegalEntity:uniqueEntityIdQ92RK7GFCUF8engus_sam_exclusionsusgsa-5c8696893af11676c65958900f511333500b1fd3
LegalEntity:uniqueEntityIdP8JMX4NCBQC7engus_sam_exclusionsusgsa-a8546690f4afd4bf23cd38ce1f645481a0b17798
Company:website https://cuba-shop.net/permidpermid-5096957088
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