Statements: Tindaya Properties Holding USA Corp.

Canonical ID: NK-hsrbGeyDpJVzAvbFq3BEpo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address675 THIRD AVENUE, 29TH FLOOR, NEW YORK, 10017, USAengus_sam_exclusionsusgsa-s4mr7xq81
Company:address675 3rd Ave Fl 29, NEW YORK, NEW YORK, 10017-5704, United Statespermidpermid-5071169415
Organization:address675 Third Avenue, 29th Floor, 10017 New Yorkengus_ofac_sdnofac-26211
Organization:addressEntityaddr-3927b6257297e4d1dbc4b7de1abfd2f433996ca9engus_ofac_sdnofac-26211
Company:countryuspermidpermid-5071169415
Organization:countryusengus_ofac_sdnofac-26211
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr7xq81
LegalEntity:createdAt2019-01-11engus_sam_exclusionsusgsa-s4mr7xq81
LegalEntity:id7d5573607fd22fee79481a059f912b09a23c1060engus_sam_exclusionsusgsa-s4mr7xq81
Company:id69777c3790edc90d306c758b5b9af4ec200b953eopencorporatesoc-companies-us-ny-4210441
Company:id72c9b48abc0a785296509371f784b19e9e88d551permidpermid-5071169415
Company:idbdb2b012d983fe9bd2dca74ca6bf5b9c045038d8engus_ofac_press_releasesofac-pr-737e41eee9d4806f727e8f646ee05c0fe7bfbc87
Organization:idbe996943ab64dc17d7b9c253a1439692c9f32e13us_trade_cslofac-26211
Company:idbdb2b012d983fe9bd2dca74ca6bf5b9c045038d8ext_us_ofac_press_releasesNK-hsrbGeyDpJVzAvbFq3BEpo
Organization:id85e0fc52cccf42c4d4bfb5faff9d21d8a76147a7engus_ofac_sdnofac-26211
Company:jurisdictionuspermidpermid-5071169415
Organization:nameTINDAYA PROPERTIES HOLDING USA CORP.us_trade_cslofac-26211
Organization:nameTindaya Properties Holding USA Corp.engus_ofac_sdnofac-26211
Company:nameTindaya Properties Holding USA Corpengus_ofac_press_releasesofac-pr-737e41eee9d4806f727e8f646ee05c0fe7bfbc87
Company:nameTindaya Properties Holding Usa Corppermidpermid-5071169415
LegalEntity:nameTINDAYA PROPERTIES HOLDING USA CORP.engus_sam_exclusionsusgsa-s4mr7xq81
Company:opencorporatesUrl https://opencorporates.com/companies/us_ny/4210441opencorporatesoc-companies-us-ny-4210441
Company:permId5071169415permidpermid-5071169415
Organization:programIdUS-VENengus_ofac_sdnofac-26211
Company:sourceUrl https://permid.org/1-5071169415permidpermid-5071169415
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26211engus_ofac_sdnofac-26211
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm583engus_ofac_press_releasesofac-pr-737e41eee9d4806f727e8f646ee05c0fe7bfbc87
Company:statusActivepermidpermid-5071169415
Organization:topicssanctionengus_ofac_sdnofac-26211
Organization:topicssanctionus_trade_cslofac-26211
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr7xq81
LegalEntity:uniqueEntityIdX83YE2X7FS85engus_sam_exclusionsusgsa-s4mr7xq81
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