Statements: Tindaya Properties of New York Corp.

Canonical ID: NK-n8fqDCXcYDFscR5RyscRiN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address675 THIRD AVENUE, 29TH FLOOR, NEW YORK, 10017, USAengus_sam_exclusionsusgsa-s4mr7xq83
Organization:address675 Third Avenue, 29th Floor, 10017 New Yorkengus_ofac_sdnofac-26213
LegalEntity:address155 SW 25TH ROAD, MIAMI, 33129, USAengus_sam_exclusionsusgsa-s4mr7xq82
Company:address155 SW 25th Rd, MIAMI, FLORIDA, 33129-2024, United Statespermidpermid-5071169535
Company:address675 3rd Ave Fl 29, NEW YORK, NEW YORK, 10017-5704, United Statespermidpermid-5070464954
Organization:address330 East 57th Street, Unit 12, 10022 New Yorkengus_ofac_sdnofac-26212
Organization:address155 SW 25th Road, 33129 Miamiengus_ofac_sdnofac-26212
Organization:addressEntityaddr-dfb190b0433db1962257d529ae22be9fd23e9fbfengus_ofac_sdnofac-26212
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Company:countryuspermidpermid-5070464954
LegalEntity:createdAt2019-01-11engus_sam_exclusionsusgsa-s4mr7xq82
LegalEntity:createdAt2019-01-11engus_sam_exclusionsusgsa-s4mr7xq83
Company:ide46757b96dbbb014463f871595297534beaf2e88permidpermid-5071169535
Company:id1da1e10c6dbc06e68f9554ec0ffb843ff9a0f627ext_us_ofac_press_releasesNK-n8fqDCXcYDFscR5RyscRiN
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Company:id8b47d7450159ebc142067df342c06ec308a9950bopencorporatesoc-companies-us-ny-4077672
Company:idb9553d76b4e7e727bb6a9dbc099fe868185f8859opencorporatesoc-companies-us-ny-4210876
Company:idd09539fe12fc8527c09c8a22f5bc1780b08e92eepermidpermid-5070464954
Organization:id32dcaac856fd391adf2cc24da4bb788fd01a1f15us_trade_cslofac-26213
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Company:incorporationDate2011-01-01permidpermid-5070464954
Company:jurisdictionuspermidpermid-5070464954
Company:jurisdictionuspermidpermid-5071169535
Company:nameTindaya Properties of New York Corppermidpermid-5071169535
Company:nameTindaya Properties of New York II Corppermidpermid-5070464954
Organization:nameTindaya Properties of New York II Corp.engus_ofac_sdnofac-26213
LegalEntity:nameTINDAYA PROPERTIES OF NEW YORK CORP.engus_sam_exclusionsusgsa-s4mr7xq82
Company:nameTindaya Properties of New York II Corpengus_ofac_press_releasesofac-pr-12007b8f5e033bb4d065ed1a944bceb456efb4d2
Organization:nameTindaya Properties of New York Corp.engus_ofac_sdnofac-26212
LegalEntity:nameTINDAYA PROPERTIES OF NEW YORK II CORP.engus_sam_exclusionsusgsa-s4mr7xq83
Company:nameTindaya Properties of New York, Corpengus_ofac_press_releasesofac-pr-8ce5d4da663f990da6d62a85d5192b1c121d7342
Organization:nameTINDAYA PROPERTIES OF NEW YORK CORP.us_trade_cslofac-26212
Organization:nameTINDAYA PROPERTIES OF NEW YORK II CORP.us_trade_cslofac-26213
Company:opencorporatesUrl https://opencorporates.com/companies/us_ny/4077672opencorporatesoc-companies-us-ny-4077672
Company:opencorporatesUrl https://opencorporates.com/companies/us_ny/4210876opencorporatesoc-companies-us-ny-4210876
Company:permId5071169535permidpermid-5071169535
Company:permId5070464954permidpermid-5070464954
Organization:programIdUS-VENengus_ofac_sdnofac-26213
Organization:programIdUS-VENengus_ofac_sdnofac-26212
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm583engus_ofac_press_releasesofac-pr-8ce5d4da663f990da6d62a85d5192b1c121d7342
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26212engus_ofac_sdnofac-26212
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26213engus_ofac_sdnofac-26213
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm583engus_ofac_press_releasesofac-pr-12007b8f5e033bb4d065ed1a944bceb456efb4d2
Company:sourceUrl https://permid.org/1-5070464954permidpermid-5070464954
Company:sourceUrl https://permid.org/1-5071169535permidpermid-5071169535
Company:statusActivepermidpermid-5071169535
Company:statusActivepermidpermid-5070464954
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr7xq83
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LegalEntity:uniqueEntityIdMH3BKLJX49V5engus_sam_exclusionsusgsa-s4mr7xq82
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