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PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG

Sanctioned entity
TypeCompany[sources]
NamePYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG · PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG · Pyramaxia Real Estate Development & GmbH Co KG[sources]
Other namePYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG · PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG · PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH and CO. KG[sources]
Incorporation date[sources]
JurisdictionGermany[sources]
CountryGermany[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5086596068[sources]
Registration numberHRA 737095 (Stuttgart) · KYD3URHC64R6 · P7APMWLJ5742[sources]
Unique Entity IDKYD3URHC64R6 · P7APMWLJ5742[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 Exclusions112,254

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:

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: permid-5086596068 · usgsa-s4mrty7wq · usgsa-s4mrrkg3k · NK-YcATw49gHiA6fAQAExU3KL · usgsa-s4mrty2zg · ofac-44207 · oc-companies-de-b8534-hra737095

For experts: raw data explorer