Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | 9105 2829 QUEBEC INC · 9105 2829 Quebec Inc | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Canada | [sources] | |||
Country | Canada | [sources] | |||
PermID | 5090601054 | [sources] | |||
Registration number | 1160186467 · PBU6G34LSPA1 | [sources] | |||
Unique Entity ID | PBU6G34LSPA1 | [sources] | |||
Status | Active | [sources] | |||
Address | 18C-3107 AV. DES HOTELS, QUEBEC, G1W4W5, CAN · 18C-3107 av. des Hotels, G1W4W5 Quebec · 18C-3107 av. des Hotels, QUEBEC, QUEBEC, G1W 4W5, Canada · QUEBEC, Canada | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
18C-3107 av. des Hotels, G1W4W5 Quebec | Canada |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Mr Alexandre Orloff Sanctioned entity | - | - | - |