Statements: PYRAMAXIA IMMOPROJEKT GMBH AND CO. KG

Canonical ID: NK-kaumeh2m8MsacidaRGu9Pn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrrkg3j
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty7wp
Company:addressJohannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germanypermidpermid-5096457652
Organization:addressSeestr 9, 71083 Herrenbergengus_ofac_sdnofac-44205
Organization:addressJohannes-Kepler-Str 14 + 18, 71083 Herrenbergengus_ofac_sdnofac-44205
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty2zf
Organization:addressEntityaddr-6fde8552f7ff5a5a0a4d0495f39269f463187c9eengus_ofac_sdnofac-44205
Organization:addressEntityaddr-084abb77577a14931167c0a6a52a5238ad0eba0eengus_ofac_sdnofac-44205
Organization:aliasPYRAMAXIA IMMOPROJEKT GMBH and CO. KGengus_ofac_sdnofac-44205
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrty2zf
Company:countrydeengext_us_ofac_press_releasesNK-kaumeh2m8MsacidaRGu9Pn
Organization:countrydeengus_ofac_sdnofac-44205
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrrkg3j
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrty7wp
LegalEntity:createdAt2023-12-11engus_sam_exclusionsusgsa-s4mrrkg3j
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7wp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2zf
LegalEntity:id2041662482feff2c9ccf45d87db58c29623e5ca9engus_sam_exclusionsusgsa-s4mrty2zf
Organization:id5f68166847e12a467414c3b90578c791e32a96c3engus_ofac_sdnofac-44205
Organization:idb7676112046087082778b646750d5e42bb5b91eaus_trade_cslofac-44205
LegalEntity:idabaa4e6d8d5177ac1785ae0fd2b1036201ab7953engus_sam_exclusionsusgsa-s4mrrkg3j
Company:id7f35e012a294a556049e75b8b11a6eae4f96da13permidpermid-5096457652
Company:id13c0f85e2c46e1e26fc3758ebf700a3173a4cd6cext_us_ofac_press_releasesNK-kaumeh2m8MsacidaRGu9Pn
LegalEntity:id1afd5ebec167cf8fc05e3fadb955ca5bed4bd950engus_sam_exclusionsusgsa-s4mrty7wp
Company:incorporationDate2021-10-21permidpermid-5096457652
Organization:incorporationDate2021-10-21engus_ofac_sdnofac-44205
Company:jurisdictiondepermidpermid-5096457652
LegalEntity:namePYRAMAXIA IMMOPROJEKT GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty2zf
Organization:namePYRAMAXIA IMMOPROJEKT GMBH & CO. KGengus_ofac_sdnofac-44205
LegalEntity:namePYRAMAXIA IMMOPROJEKT GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrrkg3j
Organization:namePYRAMAXIA IMMOPROJEKT GMBH & CO. KGus_trade_cslofac-44205
LegalEntity:namePYRAMAXIA IMMOPROJEKT GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty7wp
Company:namePyramaxia Immoprojekt GmbH & Co. KGengext_us_ofac_press_releasesNK-kaumeh2m8MsacidaRGu9Pn
Company:namePyramaxia Immoprojekt GmbH & Co KGpermidpermid-5096457652
LegalEntity:notes(also PYRAMAXIA IMMOPROJEKT GMBH AND CO. KG, PYRAMAXIA IMMOPROJEKT GMBH AND CO. KG)engus_sam_exclusionsusgsa-s4mrrkg3j
LegalEntity:notes(also PYRAMAXIA IMMOPROJEKT GMBH & CO. KG)engus_sam_exclusionsusgsa-s4mrty2zf
LegalEntity:notes(also PYRAMAXIA IMMOPROJEKT GMBH & CO. KG)engus_sam_exclusionsusgsa-s4mrty7wp
Company:permId5096457652permidpermid-5096457652
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44205
Organization:registrationNumberHRA 738402 (Stuttgart)engus_ofac_sdnofac-44205
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44205engus_ofac_sdnofac-44205
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1973engext_us_ofac_press_releasesNK-kaumeh2m8MsacidaRGu9Pn
Company:sourceUrl https://permid.org/1-5096457652permidpermid-5096457652
Company:statusActivepermidpermid-5096457652
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2zf
Organization:topicssanctionus_trade_cslofac-44205
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkg3j
Organization:topicssanctionengus_ofac_sdnofac-44205
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7wp
LegalEntity:uniqueEntityIdKY9SZ9XA9ML9engus_sam_exclusionsusgsa-s4mrty2zf
LegalEntity:uniqueEntityIdP7A4VXTGS1K5engus_sam_exclusionsusgsa-s4mrrkg3j
LegalEntity:uniqueEntityIdKY9SZ9XA9ML9engus_sam_exclusionsusgsa-s4mrty7wp
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