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Canonical ID: NK-XEWP9GD5NYq2k7M82dEpN6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AN DER SCHANZE 1A, 39606 OSTERBURG | eng | us_sam_exclusions | usgsa-64d7ca4180cd4543685bcae19765928319ae61bd | |||
LegalEntity:address | AN DER SCHANZE 1A, 39606 OSTERBURG | eng | us_sam_exclusions | usgsa-3aa08bcefd9f322b6559abf4f3201ec66ba5bb3c | |||
Organization:address | An der Schanze 1A, 39606 Osterburg | eng | us_ofac_sdn | ofac-56301 | |||
Company:address | An der Schanze 1 A, OSTERBURG, SACHSEN-ANHALT, 39606, Germany | permid | permid-5096501676 | ||||
Organization:addressEntity | addr-c143a8e8fcb150801425b676c9fe27293e3b3a7b | us_ofac_sdn | ofac-56301 | ||||
Organization:alias | MVM Trading Company LLC | eng | us_ofac_sdn | ofac-56301 | |||
LegalEntity:country | de | us_sam_exclusions | usgsa-3aa08bcefd9f322b6559abf4f3201ec66ba5bb3c | ||||
Organization:country | de | us_ofac_sdn | ofac-56301 | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-64d7ca4180cd4543685bcae19765928319ae61bd | ||||
Company:country | de | ext_us_ofac_press_releases | ofac-pr-d046b458b1bb02d075a9c12bd1cf574a6a4127bf | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-3aa08bcefd9f322b6559abf4f3201ec66ba5bb3c | ||||
LegalEntity:createdAt | 2026-02-26 | us_sam_exclusions | usgsa-64d7ca4180cd4543685bcae19765928319ae61bd | ||||
Company:id | 04b460932f8a4e88faeaa01074d4bdb99e310db7 | ext_us_ofac_press_releases | ofac-pr-d046b458b1bb02d075a9c12bd1cf574a6a4127bf | ||||
Company:id | 5746b5275865b4ec234490f5a93e100e6316cd4d | opencorporates | oc-companies-de-w1215-hrb30334 | ||||
Organization:id | 82df7482bf45780a8b78b84d2468049812b5a1c5 | us_ofac_sdn | ofac-56301 | ||||
LegalEntity:id | 67ce9ee87320482442f76e4790f6a055f9c85e66 | us_sam_exclusions | usgsa-64d7ca4180cd4543685bcae19765928319ae61bd | ||||
LegalEntity:id | e87e05710eddecc99ee7bb487eb392a5c133a154 | us_sam_exclusions | usgsa-3aa08bcefd9f322b6559abf4f3201ec66ba5bb3c | ||||
Company:id | 64160f13bcec7633b7e6244e26f6a92d7c17ca7f | permid | permid-5096501676 | ||||
Organization:id | ec7aa038c79255253e073f848626cd038772068f | us_trade_csl | ofac-56301 | ||||
Organization:idNumber | HRB 30334 | eng | us_ofac_sdn | ofac-56301 | |||
Company:incorporationDate | 2021-09-17 | permid | permid-5096501676 | ||||
Organization:incorporationDate | 2021-07-29 | us_ofac_sdn | ofac-56301 | ||||
Company:jurisdiction | de | permid | permid-5096501676 | ||||
LegalEntity:name | EVA HANDELSGESELLSCHAFT UG | eng | us_sam_exclusions | usgsa-3aa08bcefd9f322b6559abf4f3201ec66ba5bb3c | |||
Company:name | EVA Handelsgesellschaft UG | eng | ext_us_ofac_press_releases | ofac-pr-d046b458b1bb02d075a9c12bd1cf574a6a4127bf | |||
Organization:name | EVA HANDELSGESELLSCHAFT UG | us_trade_csl | ofac-56301 | ||||
LegalEntity:name | MVM TRADING COMPANY LLC | eng | us_sam_exclusions | usgsa-64d7ca4180cd4543685bcae19765928319ae61bd | |||
Company:name | EVA Handelsgesellschaft UG haftungsbeschraenkt | permid | permid-5096501676 | ||||
Organization:name | EVA Handelsgesellschaft UG | eng | us_ofac_sdn | ofac-56301 | |||
LegalEntity:notes | (also EVA HANDELSGESELLSCHAFT UG) | eng | us_sam_exclusions | usgsa-64d7ca4180cd4543685bcae19765928319ae61bd | |||
LegalEntity:notes | (also MVM TRADING COMPANY LLC) | eng | us_sam_exclusions | usgsa-3aa08bcefd9f322b6559abf4f3201ec66ba5bb3c | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/W1215_HRB30334 | opencorporates | oc-companies-de-w1215-hrb30334 | ||||
Company:permId | 5096501676 | permid | permid-5096501676 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56301 | |||
Organization:registrationNumber | 39576B30334 | eng | us_ofac_sdn | ofac-56301 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0313 | ext_us_ofac_press_releases | ofac-pr-d046b458b1bb02d075a9c12bd1cf574a6a4127bf | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56301 | us_ofac_sdn | ofac-56301 | ||||
Company:sourceUrl | https://permid.org/1-5096501676 | permid | permid-5096501676 | ||||
Company:status | Active | permid | permid-5096501676 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-64d7ca4180cd4543685bcae19765928319ae61bd | ||||
Organization:topics | sanction | us_trade_csl | ofac-56301 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-3aa08bcefd9f322b6559abf4f3201ec66ba5bb3c | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56301 | ||||
LegalEntity:uniqueEntityId | PF99GDG62XP5 | eng | us_sam_exclusions | usgsa-3aa08bcefd9f322b6559abf4f3201ec66ba5bb3c | |||
LegalEntity:uniqueEntityId | QBJHCY58FZL7 | eng | us_sam_exclusions | usgsa-64d7ca4180cd4543685bcae19765928319ae61bd | |||