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Canonical ID: NK-n8fqDCXcYDFscR5RyscRiN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 155 SW 25th Rd, MIAMI, FLORIDA, 33129-2024, United States | permid | permid-5071169535 | ||||
Organization:address | 675 Third Avenue, 29th Floor, 10017 New York | eng | us_ofac_sdn | ofac-26213 | |||
LegalEntity:address | 675 THIRD AVENUE, 29TH FLOOR, NEW YORK, 10017 | eng | us_sam_exclusions | usgsa-s4mr7xq83 | |||
LegalEntity:address | 155 SW 25TH ROAD, MIAMI, 33129 | eng | us_sam_exclusions | usgsa-s4mr7xq82 | |||
Company:address | 675 3rd Ave Fl 29, NEW YORK, NEW YORK, 10017-5704, United States | permid | permid-5070464954 | ||||
Organization:address | 155 SW 25th Road, 33129 Miami | eng | us_ofac_sdn | ofac-26212 | |||
Organization:address | 330 East 57th Street, Unit 12, 10022 New York | eng | us_ofac_sdn | ofac-26212 | |||
Organization:addressEntity | addr-dfb190b0433db1962257d529ae22be9fd23e9fbf | us_ofac_sdn | ofac-26212 | ||||
Organization:addressEntity | addr-652446c4619092673599ec70e70ed20ca6972436 | us_ofac_sdn | ofac-26212 | ||||
Organization:addressEntity | addr-70ffe52c8361b7c784c484e7835504c50c3b83d0 | us_ofac_sdn | ofac-26213 | ||||
Organization:country | us | us_ofac_sdn | ofac-26213 | ||||
Company:country | us | permid | permid-5071169535 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr7xq83 | ||||
Organization:country | us | us_ofac_sdn | ofac-26212 | ||||
Company:country | us | permid | permid-5070464954 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr7xq82 | ||||
LegalEntity:createdAt | 2019-01-11 | us_sam_exclusions | usgsa-s4mr7xq82 | ||||
LegalEntity:createdAt | 2019-01-11 | us_sam_exclusions | usgsa-s4mr7xq83 | ||||
LegalEntity:id | 492f5cc7e7faad784438357912947116c289193d | us_sam_exclusions | usgsa-s4mr7xq83 | ||||
Organization:id | 57497cdb20f216da3c3b2c8b3ac34bf1269bf319 | us_trade_csl | ofac-26212 | ||||
Organization:id | 32dcaac856fd391adf2cc24da4bb788fd01a1f15 | us_trade_csl | ofac-26213 | ||||
Organization:id | fe8b464b633c1c2206414fcf2c3dcf2d615a54bd | us_ofac_sdn | ofac-26212 | ||||
Organization:id | ad463a9b8e3e1a55d22c36c4bc51e98af7fdfebc | us_ofac_sdn | ofac-26213 | ||||
Company:id | e46757b96dbbb014463f871595297534beaf2e88 | permid | permid-5071169535 | ||||
Company:id | d09539fe12fc8527c09c8a22f5bc1780b08e92ee | permid | permid-5070464954 | ||||
Company:id | 8b47d7450159ebc142067df342c06ec308a9950b | opencorporates | oc-companies-us-ny-4077672 | ||||
Company:id | b9553d76b4e7e727bb6a9dbc099fe868185f8859 | opencorporates | oc-companies-us-ny-4210876 | ||||
LegalEntity:id | fe7c0b3c926a93c5209551d1c5a33117ff7586d7 | us_sam_exclusions | usgsa-s4mr7xq82 | ||||
Company:incorporationDate | 2011-01-01 | permid | permid-5070464954 | ||||
Company:jurisdiction | us | permid | permid-5070464954 | ||||
Company:jurisdiction | us | permid | permid-5071169535 | ||||
Organization:name | TINDAYA PROPERTIES OF NEW YORK II CORP. | us_trade_csl | ofac-26213 | ||||
Organization:name | Tindaya Properties of New York Corp. | eng | us_ofac_sdn | ofac-26212 | |||
LegalEntity:name | TINDAYA PROPERTIES OF NEW YORK II CORP. | eng | us_sam_exclusions | usgsa-s4mr7xq83 | |||
Company:name | Tindaya Properties of New York II Corp | permid | permid-5070464954 | ||||
Organization:name | TINDAYA PROPERTIES OF NEW YORK CORP. | us_trade_csl | ofac-26212 | ||||
LegalEntity:name | TINDAYA PROPERTIES OF NEW YORK CORP. | eng | us_sam_exclusions | usgsa-s4mr7xq82 | |||
Organization:name | Tindaya Properties of New York II Corp. | eng | us_ofac_sdn | ofac-26213 | |||
Company:name | Tindaya Properties of New York Corp | permid | permid-5071169535 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_ny/4210876 | opencorporates | oc-companies-us-ny-4210876 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_ny/4077672 | opencorporates | oc-companies-us-ny-4077672 | ||||
Company:permId | 5071169535 | permid | permid-5071169535 | ||||
Company:permId | 5070464954 | permid | permid-5070464954 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26212 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26213 | |||
Company:sourceUrl | https://permid.org/1-5071169535 | permid | permid-5071169535 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26213 | us_ofac_sdn | ofac-26213 | ||||
Company:sourceUrl | https://permid.org/1-5070464954 | permid | permid-5070464954 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26212 | us_ofac_sdn | ofac-26212 | ||||
Company:status | Active | permid | permid-5070464954 | ||||
Company:status | Active | permid | permid-5071169535 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26212 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26213 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26213 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr7xq82 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr7xq83 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26212 | ||||
LegalEntity:uniqueEntityId | TFRRCTR649Q8 | eng | us_sam_exclusions | usgsa-s4mr7xq83 | |||
LegalEntity:uniqueEntityId | MH3BKLJX49V5 | eng | us_sam_exclusions | usgsa-s4mr7xq82 | |||