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GREEN DISTRICT B.V.

Sanctioned entity

GREEN DISTRICT B.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GREEN DISTRICT B.V. · Green District BV · RESEARCH GROUP NEDERLAND B.V.				[sources]
Other name	GREEN DISTRICT B.V. · RESEARCH GROUP NEDERLAND B.V.				[sources]
Incorporation date	2017-01-12				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
PermID	`5083620776`				[sources]
Previous name	Research Group Nederland B.V.				[sources]
Registration number	`R2PHERLZ6M85` · `SCMZN2PEHYL1`				[sources]
Tax Number	`857833340`				[sources]
Unique Entity ID	`R2PHERLZ6M85` · `SCMZN2PEHYL1`				[sources]
Website	www.researchgroupnederland.com				[sources]
Status	Active				[sources]
Address	HUYGENSSTRAAT 42, JM, 5283 BOXTEL, NLD · Huygensstraat 42, BOXTEL, NOORD-BRABANT, 5283JM, Netherlands · Huygensstraat 42, JM, 5283 Boxtel				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Huygensstraat 42, JM, 5283 Boxtel	Netherlands

Owners
Owner	Percentage held	Start date	End date
Alex Adrianus Martinus Peijnenburg Sanctioned entity	-	-	-
ORGANIC DISTRICT B.V. Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-09	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-11-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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

Source data IDs: ofac-39589 · usgsa-s4mrtyftw · permid-5083620776 · usgsa-s4mrn6q2q

For experts: raw data explorer

Factsheet Data sources

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