Statements: OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG

Canonical ID: NK-fgiJu3cg4JbdRrknUatfWk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty2zc
Company:addressJohannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germanypermidpermid-5096382781
Organization:addressJohannes-Kepler-Str 14 + 18, 71083 Herrenbergengus_ofac_sdnofac-44201
Organization:addressSeestr 9, 71083 Herrenbergengus_ofac_sdnofac-44201
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrrkg3g
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty7wm
Organization:addressEntityaddr-bcda598338026a025f510c0440baf274a5021981engus_ofac_sdnofac-44201
Organization:addressEntityaddr-73a37602c0b85dde94ae7760a1b8689579fb1522engus_ofac_sdnofac-44201
Organization:aliasOZEAN IMMOBILIEN MANAGEMENT GMBH and CO. KGengus_ofac_sdnofac-44201
Organization:countrydeengus_ofac_sdnofac-44201
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrrkg3g
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrty2zc
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrty7wm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7wm
LegalEntity:createdAt2023-12-11engus_sam_exclusionsusgsa-s4mrrkg3g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2zc
Organization:idfc7f1eb1d8d3d9771ca6bbda2ddd923edd6ae123us_trade_cslofac-44201
LegalEntity:id487e0087bdbed93f84e32e2c67dde71c3fb3fb16engus_sam_exclusionsusgsa-s4mrty7wm
Organization:id745431b54690d6d100b3bdf50595ae1e22257389engus_ofac_sdnofac-44201
Company:idbb813f3088d08320d6fb919c904ffd37b9666a58permidpermid-5096382781
LegalEntity:id4a9570633f72a18d87fccfb311a1f7bd40efbb65engus_sam_exclusionsusgsa-s4mrrkg3g
Company:id3b9d95048f95f9bd21c3761fb2fec30a60dd1f57opencorporatesoc-companies-de-b8534-hra738077
LegalEntity:id4dc994009b5d277c7b62e558bc81cf1763e4fd30engus_sam_exclusionsusgsa-s4mrty2zc
Company:incorporationDate2021-06-22permidpermid-5096382781
Organization:incorporationDate2021-06-22engus_ofac_sdnofac-44201
Company:jurisdictiondepermidpermid-5096382781
LegalEntity:nameOZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty2zc
Company:nameOzean Immobilien Management GmbH & Co KGpermidpermid-5096382781
Organization:nameOZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KGus_trade_cslofac-44201
LegalEntity:nameOZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrrkg3g
LegalEntity:nameOZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty7wm
Organization:nameOZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KGengus_ofac_sdnofac-44201
LegalEntity:notes(also OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG)engus_sam_exclusionsusgsa-s4mrty7wm
LegalEntity:notes(also OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG)engus_sam_exclusionsusgsa-s4mrty2zc
LegalEntity:notes(also OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG, OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG)engus_sam_exclusionsusgsa-s4mrrkg3g
Company:opencorporatesUrl https://opencorporates.com/companies/de/B8534_HRA738077opencorporatesoc-companies-de-b8534-hra738077
Company:permId5096382781permidpermid-5096382781
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44201
Organization:registrationNumberHRA 738077 (Stuttgart)engus_ofac_sdnofac-44201
Company:sourceUrl https://permid.org/1-5096382781permidpermid-5096382781
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44201engus_ofac_sdnofac-44201
Company:statusActivepermidpermid-5096382781
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2zc
Organization:topicssanctionengus_ofac_sdnofac-44201
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkg3g
Organization:topicssanctionus_trade_cslofac-44201
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7wm
LegalEntity:uniqueEntityIdKY2AZKXUSDH8engus_sam_exclusionsusgsa-s4mrty7wm
LegalEntity:uniqueEntityIdP787G7LQ8H41engus_sam_exclusionsusgsa-s4mrrkg3g
LegalEntity:uniqueEntityIdKY2AZKXUSDH8engus_sam_exclusionsusgsa-s4mrty2zc
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