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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | VEND ORE GMBH · Vend Ore GmbH · Vend Ore HmbKh · Венд Оре ГмбХ | [sources] | |||
| Other name | Vend Ore Gmbh · Венд Оре ГмбХ | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Austria | [sources] | |||
| Country | Austria | [sources] | |||
| PermID | 5083857986 | [sources] | |||
| Registration number | Y4ZPYZ8YFJA6 | [sources] | |||
| Tax Number | 522442y | [sources] | |||
| Unique Entity ID | Y4ZPYZ8YFJA6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | NOVARAGASSE 55/4B, 1020 VIENNA, AUT · Novaragasse 55/4B, 1020 Vienna · Novaragasse 55/4B, 1020, Wien, Austria · Novaragasse 55/4b, WIEN, WIEN, 1020, Austria · Республіка Австрія, м. Відень | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ua-nsdc-22423-vend-ore-gmbh · ofac-40779 · permid-5083857986 · ua-nabc-company-7613-vend-ore-gmbh · usgsa-s4mrpc30y · ua-nazk-company-7613For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Novaragasse 55/4B, 1020 Vienna | Austria | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OLGA BORISOVNA RAIKES Sanctioned entity | - | - | - | |
| SAVELOV, Marat Maratovich Sanctioned entity | - | - | - | |