Statements: MB Ptera

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressEDUARDO ANDRE G. 14-5, 02232 VILNIUSengus_sam_exclusionsusgsa-s4mrvlj2l
LegalEntity:addressEDUARDO ANDRE G. 14-5, 02232 VILNIUSengus_sam_exclusionsusgsa-s4mrvjrbb
Organization:addressEduardo Andre G. 14-5, 02232 Vilniusengus_ofac_sdnofac-51407
Organization:addressEntityaddr-ce30f37227568a32bb32361c3ee8091ba1a94165us_ofac_sdnofac-51407
Organization:aliasSB Pteraengus_ofac_sdnofac-51407
LegalEntity:countryltus_sam_exclusionsusgsa-s4mrvjrbb
Company:countryltext_us_ofac_press_releasesofac-pr-51e8686fd30e569347d2ae0eeed81169a4c07b07
Organization:countryltus_ofac_sdnofac-51407
LegalEntity:countryltus_sam_exclusionsusgsa-s4mrvlj2l
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrbb
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj2l
Company:id562a1a29600019617dbd7c21d33fb0758e97f1a0ext_us_ofac_press_releasesofac-pr-51e8686fd30e569347d2ae0eeed81169a4c07b07
LegalEntity:id5b86fb34ba7ade0d54e9a8f0c32cd76d512fb824us_sam_exclusionsusgsa-s4mrvjrbb
LegalEntity:idf40c91974ae934fc25a7073604fab35f7d97e204us_sam_exclusionsusgsa-s4mrvlj2l
Organization:id36f5741e53e435e2679bec04611489f697efc2a9us_ofac_sdnofac-51407
Organization:idd24f16c19902a5e065bdc4835eb18517da7efadaus_trade_cslofac-51407
Organization:incorporationDate2022-09-16us_ofac_sdnofac-51407
LegalEntity:nameMB PTERAengus_sam_exclusionsusgsa-s4mrvjrbb
Organization:nameMB Pteraengus_ofac_sdnofac-51407
LegalEntity:nameSB PTERAengus_sam_exclusionsusgsa-s4mrvlj2l
Organization:nameMB PTERAus_trade_cslofac-51407
Company:nameMB Pteraengext_us_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=51407us_ofac_sdnofac-51407
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2753ext_us_ofac_press_releasesofac-pr-51e8686fd30e569347d2ae0eeed81169a4c07b07
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrbb
Organization:topicssanctionus_ofac_sdnofac-51407
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj2l
Organization:topicssanctionus_trade_cslofac-51407
LegalEntity:uniqueEntityIdYJVAY9R7SCB5engus_sam_exclusionsusgsa-s4mrvjrbb
LegalEntity:uniqueEntityIdQ5HPZVB7GY63engus_sam_exclusionsusgsa-s4mrvlj2l
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