Canonical ID: NK-kaumeh2m8MsacidaRGu9Pn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SEESTR 9, 71083 HERRENBERG, DEU | eng | us_sam_exclusions | usgsa-s4mrrkg3j | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG, DEU | eng | us_sam_exclusions | usgsa-s4mrty7wp | |||
Company:address | Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany | permid | permid-5096457652 | ||||
Organization:address | Seestr 9, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44205 | |||
Organization:address | Johannes-Kepler-Str 14 + 18, 71083 Herrenberg | eng | us_ofac_sdn | ofac-44205 | |||
LegalEntity:address | SEESTR 9, 71083 HERRENBERG, DEU | eng | us_sam_exclusions | usgsa-s4mrty2zf | |||
Organization:addressEntity | addr-6fde8552f7ff5a5a0a4d0495f39269f463187c9e | eng | us_ofac_sdn | ofac-44205 | |||
Organization:addressEntity | addr-084abb77577a14931167c0a6a52a5238ad0eba0e | eng | us_ofac_sdn | ofac-44205 | |||
Organization:alias | PYRAMAXIA IMMOPROJEKT GMBH and CO. KG | eng | us_ofac_sdn | ofac-44205 | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrty2zf | |||
Company:country | de | eng | ext_us_ofac_press_releases | NK-kaumeh2m8MsacidaRGu9Pn | |||
Organization:country | de | eng | us_ofac_sdn | ofac-44205 | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrrkg3j | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrty7wp | |||
LegalEntity:createdAt | 2023-12-11 | eng | us_sam_exclusions | usgsa-s4mrrkg3j | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7wp | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2zf | |||
LegalEntity:id | 2041662482feff2c9ccf45d87db58c29623e5ca9 | eng | us_sam_exclusions | usgsa-s4mrty2zf | |||
Organization:id | 5f68166847e12a467414c3b90578c791e32a96c3 | eng | us_ofac_sdn | ofac-44205 | |||
Organization:id | b7676112046087082778b646750d5e42bb5b91ea | us_trade_csl | ofac-44205 | ||||
LegalEntity:id | abaa4e6d8d5177ac1785ae0fd2b1036201ab7953 | eng | us_sam_exclusions | usgsa-s4mrrkg3j | |||
Company:id | 7f35e012a294a556049e75b8b11a6eae4f96da13 | permid | permid-5096457652 | ||||
Company:id | 13c0f85e2c46e1e26fc3758ebf700a3173a4cd6c | ext_us_ofac_press_releases | NK-kaumeh2m8MsacidaRGu9Pn | ||||
LegalEntity:id | 1afd5ebec167cf8fc05e3fadb955ca5bed4bd950 | eng | us_sam_exclusions | usgsa-s4mrty7wp | |||
Company:incorporationDate | 2021-10-21 | permid | permid-5096457652 | ||||
Organization:incorporationDate | 2021-10-21 | eng | us_ofac_sdn | ofac-44205 | |||
Company:jurisdiction | de | permid | permid-5096457652 | ||||
LegalEntity:name | PYRAMAXIA IMMOPROJEKT GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty2zf | |||
Organization:name | PYRAMAXIA IMMOPROJEKT GMBH & CO. KG | eng | us_ofac_sdn | ofac-44205 | |||
LegalEntity:name | PYRAMAXIA IMMOPROJEKT GMBH & CO. KG | eng | us_sam_exclusions | usgsa-s4mrrkg3j | |||
Organization:name | PYRAMAXIA IMMOPROJEKT GMBH & CO. KG | us_trade_csl | ofac-44205 | ||||
LegalEntity:name | PYRAMAXIA IMMOPROJEKT GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty7wp | |||
Company:name | Pyramaxia Immoprojekt GmbH & Co. KG | eng | ext_us_ofac_press_releases | NK-kaumeh2m8MsacidaRGu9Pn | |||
Company:name | Pyramaxia Immoprojekt GmbH & Co KG | permid | permid-5096457652 | ||||
LegalEntity:notes | (also PYRAMAXIA IMMOPROJEKT GMBH AND CO. KG, PYRAMAXIA IMMOPROJEKT GMBH AND CO. KG) | eng | us_sam_exclusions | usgsa-s4mrrkg3j | |||
LegalEntity:notes | (also PYRAMAXIA IMMOPROJEKT GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty2zf | |||
LegalEntity:notes | (also PYRAMAXIA IMMOPROJEKT GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty7wp | |||
Company:permId | 5096457652 | permid | permid-5096457652 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44205 | |||
Organization:registrationNumber | HRA 738402 (Stuttgart) | eng | us_ofac_sdn | ofac-44205 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44205 | eng | us_ofac_sdn | ofac-44205 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1973 | eng | ext_us_ofac_press_releases | NK-kaumeh2m8MsacidaRGu9Pn | |||
Company:sourceUrl | https://permid.org/1-5096457652 | permid | permid-5096457652 | ||||
Company:status | Active | permid | permid-5096457652 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2zf | |||
Organization:topics | sanction | us_trade_csl | ofac-44205 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkg3j | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44205 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7wp | |||
LegalEntity:uniqueEntityId | KY9SZ9XA9ML9 | eng | us_sam_exclusions | usgsa-s4mrty2zf | |||
LegalEntity:uniqueEntityId | P7A4VXTGS1K5 | eng | us_sam_exclusions | usgsa-s4mrrkg3j | |||
LegalEntity:uniqueEntityId | KY9SZ9XA9ML9 | eng | us_sam_exclusions | usgsa-s4mrty7wp | |||