Statements: OZEAN HORIZONT VERWALTUNGS GMBH

Canonical ID: NK-jUtWwpCDDg9LqTSLuLsok3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJohannes-Kepler-Str 14 + 18, 71083 Herrenbergengus_ofac_sdnofac-44219
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty7v4
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrrkg3p
Company:addressJohannes-Kepler-Strasse 14+18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germanypermidpermid-5096697596
Organization:addressSeestr 9, 71083 Herrenbergengus_ofac_sdnofac-44219
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty2xw
Organization:addressEntityaddr-8e075838b6a1118a9e788d9eb095ac200679a710engus_ofac_sdnofac-44219
Organization:addressEntityaddr-345b43d5b601260c4788b48e8f8fd90a771325f2engus_ofac_sdnofac-44219
Organization:aliasOzean Horizont Verwaltungs GmbHengus_ofac_sdnofac-44219
Company:countrydeengext_us_ofac_press_releasesNK-jUtWwpCDDg9LqTSLuLsok3
Organization:countrydeengus_ofac_sdnofac-44219
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrty2xw
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrty7v4
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrrkg3p
Company:countrydepermidpermid-5096697596
LegalEntity:createdAt2023-12-11engus_sam_exclusionsusgsa-s4mrrkg3p
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2xw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7v4
Company:id19d1db4f971e697d915596d88c76fae6c57cbf08ext_us_ofac_press_releasesNK-jUtWwpCDDg9LqTSLuLsok3
Organization:id7236d0f3ed85ae93b6b522a24982d3302deba59fus_trade_cslofac-44219
Company:id8bc0a6cc358f6abb2293e2f4bf938bf9af3321aaopencorporatesoc-companies-de-b8534-hrb766317
Company:idbb46a4a9d83a385548490dae6a408ab128cee518permidpermid-5096697596
Organization:id6f2460d21f2bae0545fdbe727c034cb1a6fdd7a9engus_ofac_sdnofac-44219
LegalEntity:id4e8b9f8f75e3bc695c3a6e9a73cfcc5fc13e7debengus_sam_exclusionsusgsa-s4mrrkg3p
LegalEntity:idfb331cb84e8862dee3e9fb141ed4fba0f0f8fb2dengus_sam_exclusionsusgsa-s4mrty2xw
LegalEntity:idf36de5008b04580ee5a2dee68d7e8671abecd4e5engus_sam_exclusionsusgsa-s4mrty7v4
Company:incorporationDate2018-09-03permidpermid-5096697596
Organization:incorporationDate2018-06-22engus_ofac_sdnofac-44219
Company:jurisdictiondepermidpermid-5096697596
Organization:nameOZEAN GROUP GMBHengus_ofac_sdnofac-44219
LegalEntity:nameOZEAN HORIZONT VERWALTUNGS GMBHengus_sam_exclusionsusgsa-s4mrty7v4
LegalEntity:nameOZEAN GROUP GMBHengus_sam_exclusionsusgsa-s4mrrkg3p
Company:nameOzean Group GmbHpermidpermid-5096697596
LegalEntity:nameOZEAN HORIZONT VERWALTUNGS GMBHengus_sam_exclusionsusgsa-s4mrty2xw
Organization:nameOZEAN GROUP GMBHus_trade_cslofac-44219
Company:nameOzean Group GmbHengext_us_ofac_press_releasesNK-jUtWwpCDDg9LqTSLuLsok3
LegalEntity:notes(also OZEAN GROUP GMBH)engus_sam_exclusionsusgsa-s4mrty2xw
LegalEntity:notes(also OZEAN GROUP GMBH)engus_sam_exclusionsusgsa-s4mrty7v4
LegalEntity:notes(also OZEAN HORIZONT VERWALTUNGS GMBH, OZEAN HORIZONT VERWALTUNGS GMBH)engus_sam_exclusionsusgsa-s4mrrkg3p
Company:opencorporatesUrl https://opencorporates.com/companies/de/B8534_HRB766317opencorporatesoc-companies-de-b8534-hrb766317
Company:permId5096697596permidpermid-5096697596
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44219
Organization:registrationNumberHRB 766317 (Stuttgart)engus_ofac_sdnofac-44219
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1973engext_us_ofac_press_releasesNK-jUtWwpCDDg9LqTSLuLsok3
Company:sourceUrl https://permid.org/1-5096697596permidpermid-5096697596
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44219engus_ofac_sdnofac-44219
Company:statusActivepermidpermid-5096697596
Organization:topicssanctionus_trade_cslofac-44219
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2xw
Organization:topicssanctionengus_ofac_sdnofac-44219
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7v4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkg3p
LegalEntity:uniqueEntityIdKV76SPH6XGX3engus_sam_exclusionsusgsa-s4mrty2xw
LegalEntity:uniqueEntityIdP7GGR8XLCEG5engus_sam_exclusionsusgsa-s4mrrkg3p
LegalEntity:uniqueEntityIdKV76SPH6XGX3engus_sam_exclusionsusgsa-s4mrty7v4
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