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Canonical ID: NK-nznkLXYjvNk25rf4CjkYdz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Via Burri 16, Pontenuovo Barberino di Mugello 50028 Italy | tw_shtc | tw-shtc-375f8949f6f644ef02ae17348e0ba9dfb9e1cdb0 | ||||
Company:address | Via A. Burri, 16, FIRENZE, 50028, Italy | permid | lei-815600523B87ACEE6D84 | ||||
LegalEntity:address | VIA BURRI 16, PONTENUOVO, 50028 BARBERINO DI MUGELLO, ITA | eng | us_sam_exclusions | usgsa-s4mrtxt3w | |||
LegalEntity:address | VIA BURRI 16, PONTENUOVO, 50028 BARBERINO DI MUGELLO, ITA | eng | us_sam_exclusions | usgsa-s4mrtlmwq | |||
Organization:address | VIA A. BURRI, 16, 50028 BARBERINO TAVARNELLE | ext_gleif | lei-815600523B87ACEE6D84 | ||||
Company:address | Via A. Burri 16, FIRENZE, Italy | permid | lei-815600523B87ACEE6D84 | ||||
Organization:address | Via Burri 16, Pontenuovo, 50028 Barberino di Mugello | eng | us_ofac_sdn | ofac-49900 | |||
Organization:addressEntity | addr-261f1ccef855cd143d32f0ba775d15ec45b747b6 | eng | us_ofac_sdn | ofac-49900 | |||
Organization:alias | FAGIMA SPA | eng | us_ofac_sdn | ofac-49900 | |||
LegalEntity:alias | FAGIMA SPA | tw_shtc | tw-shtc-375f8949f6f644ef02ae17348e0ba9dfb9e1cdb0 | ||||
LegalEntity:country | it | eng | us_sam_exclusions | usgsa-s4mrtxt3w | |||
Company:country | it | permid | lei-815600523B87ACEE6D84 | ||||
Organization:country | it | eng | us_ofac_sdn | ofac-49900 | |||
LegalEntity:country | it | eng | us_sam_exclusions | usgsa-s4mrtlmwq | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmwq | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt3w | |||
LegalEntity:id | 7155ec3203589beac063e9a738f34734f6c62add | eng | us_sam_exclusions | usgsa-s4mrtxt3w | |||
LegalEntity:id | c82a7c50291cd9dca8c034efe3e06c7fd2e11315 | tw_shtc | tw-shtc-375f8949f6f644ef02ae17348e0ba9dfb9e1cdb0 | ||||
Organization:id | 900dd30bf852de93e50e4ea791084030179ae940 | eng | us_ofac_sdn | ofac-49900 | |||
Company:id | 5e747ed2ff92c1f8a8d97106a057cc23b2b5e8d3 | permid | lei-815600523B87ACEE6D84 | ||||
Organization:id | 6e2cb8881c6963594f59d9ce8c0019a0c1d06423 | us_trade_csl | ofac-49900 | ||||
Organization:id | 2bc000828d9fa1295cf2f09488c0d3701858231b | ext_gleif | lei-815600523B87ACEE6D84 | ||||
LegalEntity:id | 27a5938df2f9a675fa373b7eec2161869ac5608a | eng | us_sam_exclusions | usgsa-s4mrtlmwq | |||
Organization:incorporationDate | 1986-07-11 | ext_gleif | lei-815600523B87ACEE6D84 | ||||
Organization:incorporationDate | 1986-07-11 | eng | us_ofac_sdn | ofac-49900 | |||
Company:jurisdiction | it | permid | lei-815600523B87ACEE6D84 | ||||
Organization:jurisdiction | it | ext_gleif | lei-815600523B87ACEE6D84 | ||||
Organization:legalForm | Società Per Azioni | ext_gleif | lei-815600523B87ACEE6D84 | ||||
Company:leiCode | 815600523B87ACEE6D84 | permid | lei-815600523B87ACEE6D84 | ||||
Organization:leiCode | 815600523B87ACEE6D84 | ext_gleif | lei-815600523B87ACEE6D84 | ||||
Organization:modifiedAt | 2023-09-20 | ext_gleif | lei-815600523B87ACEE6D84 | ||||
Company:name | Fagima SpA | permid | lei-815600523B87ACEE6D84 | ||||
Organization:name | FAGIMA S.P.A. | ext_gleif | lei-815600523B87ACEE6D84 | ||||
LegalEntity:name | FAGIMA SPA | eng | us_sam_exclusions | usgsa-s4mrtxt3w | |||
Organization:name | Fagima Fresatrici SPA | eng | us_ofac_sdn | ofac-49900 | |||
LegalEntity:name | FAGIMA FRESATRICI SPA | tw_shtc | tw-shtc-375f8949f6f644ef02ae17348e0ba9dfb9e1cdb0 | ||||
Organization:name | FAGIMA FRESATRICI SPA | us_trade_csl | ofac-49900 | ||||
LegalEntity:name | FAGIMA FRESATRICI SPA | eng | us_sam_exclusions | usgsa-s4mrtlmwq | |||
LegalEntity:notes | (also FAGIMA SPA) | eng | us_sam_exclusions | usgsa-s4mrtlmwq | |||
LegalEntity:notes | (also FAGIMA FRESATRICI SPA) | eng | us_sam_exclusions | usgsa-s4mrtxt3w | |||
Company:permId | 5046281778 | permid | lei-815600523B87ACEE6D84 | ||||
Company:phone | +390558071681 | permid | lei-815600523B87ACEE6D84 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49900 | |||
Organization:registrationNumber | 03789270489 | ext_gleif | lei-815600523B87ACEE6D84 | ||||
Organization:registrationNumber | FI0389277 | eng | us_ofac_sdn | ofac-49900 | |||
Company:sourceUrl | https://permid.org/1-5046281778 | permid | lei-815600523B87ACEE6D84 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49900 | eng | us_ofac_sdn | ofac-49900 | |||
Company:status | Active | permid | lei-815600523B87ACEE6D84 | ||||
Organization:taxNumber | 03789270489 | eng | us_ofac_sdn | ofac-49900 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt3w | |||
Organization:topics | sanction | us_trade_csl | ofac-49900 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-375f8949f6f644ef02ae17348e0ba9dfb9e1cdb0 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmwq | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49900 | |||
LegalEntity:uniqueEntityId | PE6HCM2NMTC3 | eng | us_sam_exclusions | usgsa-s4mrtlmwq | |||
LegalEntity:uniqueEntityId | EW2CHZNPVJD3 | eng | us_sam_exclusions | usgsa-s4mrtxt3w | |||
Company:website | https://www.fagima.com/ | permid | lei-815600523B87ACEE6D84 | ||||