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RG IMMOPROJEKT GMBH & CO. KG

Sanctioned entity
TypeCompany[sources]
NameRG IMMOPROJEKT GMBH & CO. KG · RG IMMOPROJEKT GMBH AND CO. KG · RG Immoprojekt & GmbH Co KG[sources]
Other nameRG IMMOPROJEKT GMBH & CO. KG · RG IMMOPROJEKT GMBH AND CO. KG · RG IMMOPROJEKT GMBH and CO. KG[sources]
Incorporation date[sources]
JurisdictionGermany[sources]
CountryGermany[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5090625408[sources]
Registration numberHRA 738414 (Stuttgart) · KYSCZ85X56J9 · P7NEYLAMN1X8[sources]
Unique Entity IDKYSCZ85X56J9 · P7NEYLAMN1X8[sources]
StatusActive[sources]
AddressJohannes-Kepler-Str 14 + 18, 71083 Herrenberg · SEESTR 9, 71083 HERRENBERG, DEU · Seestr 9, 71083 Herrenberg · Seestrasse 9, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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 Exclusions112,248

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:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

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: usgsa-s4mrty2zj · usgsa-s4mrty7ws · ofac-44242 · permid-5090625408 · oc-companies-de-b8534-hra738414 · usgsa-s4mrrkg3y · NK-VCGFdXhpuxVeTLdbMuMaz7

For experts: raw data explorer