Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TINDAYA PROPERTIES OF NEW YORK CORP. · TINDAYA PROPERTIES OF NEW YORK II CORP. · Tindaya Properties of New York Corp · Tindaya Properties of New York Corp. · Tindaya Properties of New York II Corp · | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United States | [sources] | |||
Country | United States | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5070464954 · 5071169535 | [sources] | |||
Registration number | TFRRCTR649Q8 | [sources] | |||
Unique Entity ID | TFRRCTR649Q8 | [sources] | |||
Status | Active | [sources] | |||
Address | 155 SW 25th Rd, MIAMI, FLORIDA, 33129-2024, United States · 155 SW 25th Road, 33129 Miami · 330 East 57th Street, Unit 12, 10022 New York · 675 3rd Ave Fl 29, NEW YORK, NEW YORK, 10017-5704, United States · 675 THIRD AVENUE, 29TH FLOOR, NEW YORK, 10017, USA · | [sources] | |||
Source link | permid.org · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-us-ny-4210876
· permid-5070464954
· ofac-26213
· permid-5071169535
· NK-F8GsYGC6omLBedEF74R3MY
· usgsa-s4mr7xq83
· ofac-26212
For 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 | |
675 Third Avenue, 29th Floor, 10017 New York | United States | |
330 East 57th Street, Unit 12, 10022 New York | United States | |
155 SW 25th Road, 33129 Miami | United States |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Gustavo Adolfo PERDOMO ROSALES Sanctioned entity | - | - | - | |
Gustavo Adolfo PERDOMO ROSALES Sanctioned entity | - | - | - |