Statements: MB Ptera

Canonical ID: NK-kBWphq6pLsBvA7kRoSfsAn · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEduardo Andre G. 14-5, 02232 Vilniusengus_ofac_sdnofac-51407
LegalEntity:addressEDUARDO ANDRE G. 14-5, 02232 VILNIUS, LTUengus_sam_exclusionsusgsa-s4mrvjrbb
LegalEntity:addressEDUARDO ANDRE G. 14-5, 02232 VILNIUS, LTUengus_sam_exclusionsusgsa-s4mrvlj2l
Organization:addressEntityaddr-2ae4d61a6af0b3a52a930d1befbbdb496311caa7engus_ofac_sdnofac-51407
Organization:aliasSB Pteraengus_ofac_sdnofac-51407
Company:countryltengus_ofac_press_releasesofac-pr-51e8686fd30e569347d2ae0eeed81169a4c07b07
Organization:countryltengus_ofac_sdnofac-51407
LegalEntity:countryltengus_sam_exclusionsusgsa-s4mrvlj2l
LegalEntity:countryltengus_sam_exclusionsusgsa-s4mrvjrbb
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrbb
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj2l
Company:idb083468161af6fff411684c7e5e1bc2dff915c55ext_us_ofac_press_releasesNK-kBWphq6pLsBvA7kRoSfsAn
Company:idb083468161af6fff411684c7e5e1bc2dff915c55engus_ofac_press_releasesofac-pr-51e8686fd30e569347d2ae0eeed81169a4c07b07
LegalEntity:id1841b01399d346f91493d497707ddde5633f566eengus_sam_exclusionsusgsa-s4mrvjrbb
LegalEntity:id1516fa98704b9aa985d318059023c822d7a4ebbeengus_sam_exclusionsusgsa-s4mrvlj2l
Organization:idd24f16c19902a5e065bdc4835eb18517da7efadaus_trade_cslofac-51407
Organization:id8b9fb966c39d17cc1c6b98a69912635ef6e5b2b9engus_ofac_sdnofac-51407
Organization:incorporationDate2022-09-16engus_ofac_sdnofac-51407
Organization:nameMB Pteraengus_ofac_sdnofac-51407
LegalEntity:nameMB PTERAengus_sam_exclusionsusgsa-s4mrvjrbb
LegalEntity:nameSB PTERAengus_sam_exclusionsusgsa-s4mrvlj2l
Organization:nameMB PTERAus_trade_cslofac-51407
Company:nameMB Pteraengus_ofac_press_releasesofac-pr-51e8686fd30e569347d2ae0eeed81169a4c07b07
LegalEntity:notes(also SB PTERA)engus_sam_exclusionsusgsa-s4mrvjrbb
LegalEntity:notes(also MB PTERA)engus_sam_exclusionsusgsa-s4mrvlj2l
Organization:programIdUS-NARCOengus_ofac_sdnofac-51407
Organization:registrationNumber306147387engus_ofac_sdnofac-51407
Organization:sectorComputer programming activitiesengus_ofac_sdnofac-51407
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51407engus_ofac_sdnofac-51407
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2753engus_ofac_press_releasesofac-pr-51e8686fd30e569347d2ae0eeed81169a4c07b07
Organization:topicssanctionus_trade_cslofac-51407
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj2l
Organization:topicssanctionengus_ofac_sdnofac-51407
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrbb
LegalEntity:uniqueEntityIdQ5HPZVB7GY63engus_sam_exclusionsusgsa-s4mrvlj2l
LegalEntity:uniqueEntityIdYJVAY9R7SCB5engus_sam_exclusionsusgsa-s4mrvjrbb
  • Previous
  • 1 - 36 of 36
  • Next