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Canonical ID: NK-jT8KRhTb2g6LzWBgHuXCL7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Rue du Marche 28, GENEVE, GENEVE, 1204, Switzerland | permid | permid-5086935154 | ||||
LegalEntity:address | RUE DU MARCHE 28, 1204 GENEVA, CHE | eng | us_sam_exclusions | usgsa-s4mrrkt57 | |||
LegalEntity:address | CH | tw_shtc | tw-shtc-ad94b470692ab4387fcc3206043abcecb139b5cc | ||||
Organization:address | Rue Du Marche 28, 1204 Geneva | eng | us_ofac_sdn | ofac-46588 | |||
LegalEntity:address | Rue Du Marche 28 Geneva 1204 Switzerland | tw_shtc | tw-shtc-59d7bb9c3cabf7739156ffb30e688b32aca50b08 | ||||
Company:address | rue du Marche 28, GENEVE, GENEVE, 1204, Switzerland | permid | permid-5086935154 | ||||
Organization:addressEntity | addr-397d4ae68abad39d71de72ab501c50d4b69bcff8 | eng | us_ofac_sdn | ofac-46588 | |||
LegalEntity:alias | THAMESTONE | tw_shtc | tw-shtc-ad94b470692ab4387fcc3206043abcecb139b5cc | ||||
LegalEntity:country | ch | tw_shtc | tw-shtc-59d7bb9c3cabf7739156ffb30e688b32aca50b08 | ||||
Organization:country | ch | eng | us_ofac_sdn | ofac-46588 | |||
Company:country | ch | permid | permid-5086935154 | ||||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mrrkt57 | |||
LegalEntity:country | ch | tw_shtc | tw-shtc-ad94b470692ab4387fcc3206043abcecb139b5cc | ||||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt57 | |||
Company:id | 17cceee625bedff395a440c81ec9742650fe12da | opencorporates | oc-companies-ch-1205535 | ||||
LegalEntity:id | 403f7c03f4f22c201fc97ab18ab9d8c8077f046c | tw_shtc | tw-shtc-59d7bb9c3cabf7739156ffb30e688b32aca50b08 | ||||
Company:id | 37da47c84a68b2ac917b636ec7744b298a307e10 | permid | permid-5086935154 | ||||
Organization:id | a69834d470bdce9da1b4483172936a959c1ba3ad | us_trade_csl | ofac-46588 | ||||
LegalEntity:id | 865d0d47d3c6862fe7239a50a0ac95994e13289a | tw_shtc | tw-shtc-ad94b470692ab4387fcc3206043abcecb139b5cc | ||||
LegalEntity:id | 4397050cf849439e4df80e950986c629417e727a | eng | us_sam_exclusions | usgsa-s4mrrkt57 | |||
Organization:id | 8d157e55cf09c346aecf441c8ddeb516b9c46c69 | eng | us_ofac_sdn | ofac-46588 | |||
Company:incorporationDate | 2014-12-17 | permid | permid-5086935154 | ||||
Organization:incorporationDate | 2014-12-22 | eng | us_ofac_sdn | ofac-46588 | |||
Company:jurisdiction | ch | permid | permid-5086935154 | ||||
LegalEntity:name | THAMESTONE SA | tw_shtc | tw-shtc-59d7bb9c3cabf7739156ffb30e688b32aca50b08 | ||||
Organization:name | THAMESTONE SA | eng | us_ofac_sdn | ofac-46588 | |||
LegalEntity:name | THAMESTONE SA | tw_shtc | tw-shtc-ad94b470692ab4387fcc3206043abcecb139b5cc | ||||
LegalEntity:name | THAMESTONE SA | eng | us_sam_exclusions | usgsa-s4mrrkt57 | |||
Organization:name | THAMESTONE SA | us_trade_csl | ofac-46588 | ||||
Company:name | Thamestone SA | permid | permid-5086935154 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/ch/1205535 | opencorporates | oc-companies-ch-1205535 | ||||
Company:permId | 5086935154 | permid | permid-5086935154 | ||||
Company:phone | +41225703106 | permid | permid-5086935154 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46588 | |||
Organization:registrationNumber | CHE-299.161.819 | eng | us_ofac_sdn | ofac-46588 | |||
Organization:registrationNumber | CH-660.3.487.014-6 | eng | us_ofac_sdn | ofac-46588 | |||
Company:sourceUrl | https://permid.org/1-5086935154 | permid | permid-5086935154 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46588 | eng | us_ofac_sdn | ofac-46588 | |||
Company:status | Active | permid | permid-5086935154 | ||||
Organization:taxNumber | 299161819 | eng | us_ofac_sdn | ofac-46588 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ad94b470692ab4387fcc3206043abcecb139b5cc | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46588 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt57 | |||
Organization:topics | sanction | us_trade_csl | ofac-46588 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-59d7bb9c3cabf7739156ffb30e688b32aca50b08 | ||||
LegalEntity:uniqueEntityId | RHV3QMQWZCN6 | eng | us_sam_exclusions | usgsa-s4mrrkt57 | |||
Company:website | http://thamestone.ch/ | permid | permid-5086935154 | ||||