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Canonical ID: NK-n66paRyiyHhvoPJgHH3E3Z · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Lausanne | eng | us_ofac_sdn | ofac-52355 | |||
Company:address | Batiment EPFL Innovation Park, LAUSANNE, VAUD, 1015, Switzerland | permid | permid-5071492247 | ||||
LegalEntity:address | LAUSANNE, CHE | eng | us_sam_exclusions | usgsa-s4mrvjrw9 | |||
LegalEntity:address | Lausanne Switzerland | tw_shtc | tw-shtc-500fdc2f98359f93733fed7887edb52d90d213bd | ||||
Organization:addressEntity | addr-2b0124c4dd8df56b0e08eb1111b2d28587183650 | eng | us_ofac_sdn | ofac-52355 | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mrvjrw9 | |||
Company:country | ch | eng | ext_us_ofac_press_releases | NK-n66paRyiyHhvoPJgHH3E3Z | |||
Organization:country | ch | eng | us_ofac_sdn | ofac-52355 | |||
Company:country | ch | permid | permid-5071492247 | ||||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrw9 | |||
Company:id | 4800d7415449096a598c214fc48862eca4e88071 | permid | permid-5071492247 | ||||
Organization:id | e32471523b14d8d609c753fb1072d0f133d93d7f | eng | us_ofac_sdn | ofac-52355 | |||
Company:id | 963b484577d87b835b36966d7ef418198e127cbf | ext_us_ofac_press_releases | NK-n66paRyiyHhvoPJgHH3E3Z | ||||
LegalEntity:id | bb7a60fa84f266fcf15167a812454768117d263f | tw_shtc | tw-shtc-500fdc2f98359f93733fed7887edb52d90d213bd | ||||
LegalEntity:id | 461682f7259ab25ce01a67bab8c54279742cd4ff | eng | us_sam_exclusions | usgsa-s4mrvjrw9 | |||
Organization:id | 84d253fd8c48cbf02a3812c765a29fc71ec82db3 | us_trade_csl | ofac-52355 | ||||
Company:incorporationDate | 2019-11-23 | permid | permid-5071492247 | ||||
Organization:incorporationDate | 2019-09-26 | eng | us_ofac_sdn | ofac-52355 | |||
Company:jurisdiction | ch | permid | permid-5071492247 | ||||
LegalEntity:name | ILLUMOVE SA | tw_shtc | tw-shtc-500fdc2f98359f93733fed7887edb52d90d213bd | ||||
Organization:name | Illumove SA | eng | us_ofac_sdn | ofac-52355 | |||
LegalEntity:name | ILLUMOVE SA | eng | us_sam_exclusions | usgsa-s4mrvjrw9 | |||
Organization:name | ILLUMOVE SA | us_trade_csl | ofac-52355 | ||||
Company:name | illumove SA | permid | permid-5071492247 | ||||
Company:name | Illumove SA | eng | ext_us_ofac_press_releases | NK-n66paRyiyHhvoPJgHH3E3Z | |||
Company:permId | 5071492247 | permid | permid-5071492247 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52355 | |||
Organization:registrationNumber | CH-550.1.187.069-4 | eng | us_ofac_sdn | ofac-52355 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2755 | eng | ext_us_ofac_press_releases | NK-n66paRyiyHhvoPJgHH3E3Z | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52355 | eng | us_ofac_sdn | ofac-52355 | |||
Company:sourceUrl | https://permid.org/1-5071492247 | permid | permid-5071492247 | ||||
Company:status | Active | permid | permid-5071492247 | ||||
Organization:taxNumber | 479657194 | eng | us_ofac_sdn | ofac-52355 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-500fdc2f98359f93733fed7887edb52d90d213bd | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52355 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrw9 | |||
Organization:topics | sanction | us_trade_csl | ofac-52355 | ||||
LegalEntity:uniqueEntityId | ZLYSPJ1FT321 | eng | us_sam_exclusions | usgsa-s4mrvjrw9 | |||
Organization:vatCode | CHE-479.657.194 | eng | us_ofac_sdn | ofac-52355 | |||