Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:address1077 BL, Нідерланди, Амстердам, Дійссельхофплантсоен, 14ukrua_nabc_sanctionsua-nazk-company-6631
NK-P7dRu6JeZVHsLMkTTj9YWDCompany:addressDijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077 BL, Netherlandspermidlei-549300E5KHMX548FFZ34
NK-P7dRu6JeZVHsLMkTTj9YWDCompany:addressDijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077BL, Netherlandspermidlei-549300E5KHMX548FFZ34
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:addressDIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAMext_gleiflei-549300E5KHMX548FFZ34
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:addressDijsselhofplantsoen 14, 1077 BL Amsterdamengus_ofac_consofac-20316
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:address1077 BL, Нидерланды, Амстердам, Дейссельхофплантсоен, 14rusua_nabc_sanctionsua-nazk-company-6631
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:address1077 BL, Netherlands, Amsterdam, Dijsselhofplantsoen, 14engua_nabc_sanctionsua-nazk-company-6631
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:addressEntityaddr-de15ae43fd558be19708fcfb01fc0e3445a19e01engus_ofac_consofac-20316
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:countrynlua_nabc_sanctionsua-nazk-company-6631
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:countrynlengus_ofac_consofac-20316
NK-P7dRu6JeZVHsLMkTTj9YWDCompany:countrynlpermidlei-549300E5KHMX548FFZ34
NK-P7dRu6JeZVHsLMkTTj9YWDCompany:id9fcc1ce3cf186ad907a81b97ab4065764e9b886bpermidlei-549300E5KHMX548FFZ34
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:idaf9d3ab5092f3cbcba2d03931bfb908bd0f3a78eext_gleiflei-549300E5KHMX548FFZ34
NK-P7dRu6JeZVHsLMkTTj9YWDCompany:idd6c2f5a07597663aa14e58755f38e28491d8ff20opencorporatesoc-companies-nl-53240162
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:id979a1f1d0f1c699b6cd08486fc54eb39029ff963ext_gleiflei-549300E5KHMX548FFZ34
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:ida8fd61139b8468cbcf6934b1183b230bc1302760ua_nabc_sanctionsua-nazk-company-6631
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:idac7ffe70f951b8c1d8853a231494f4ff2eaa140dengus_ofac_consofac-20316
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:id369ff5e6633ffa4841ac9d48e6cf427fc09ccebaus_trade_cslofac-20316
NK-P7dRu6JeZVHsLMkTTj9YWDCompany:jurisdictionnlpermidlei-549300E5KHMX548FFZ34
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:jurisdictionnlext_gleiflei-549300E5KHMX548FFZ34
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:legalFormbesloten vennootschap met beperkte aansprakelijkheidext_gleiflei-549300E5KHMX548FFZ34
NK-P7dRu6JeZVHsLMkTTj9YWDCompany:leiCode549300E5KHMX548FFZ34permidlei-549300E5KHMX548FFZ34
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:leiCode549300E5KHMX548FFZ34ext_gleiflei-549300E5KHMX548FFZ34
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:modifiedAt2023-07-31ext_gleiflei-549300E5KHMX548FFZ34
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:nameGPB GLOBAL RESOURCES BVengus_ofac_consofac-20316
NK-P7dRu6JeZVHsLMkTTj9YWDCompany:nameGPB Global Resources BVpermidlei-549300E5KHMX548FFZ34
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:nameGPB GLOBAL RESOURCES BVus_trade_cslofac-20316
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:nameGPB GLOBAL RESOURCES BVengua_nabc_sanctionsua-nazk-company-6631
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:nameGPB GLOBAL RESOURCES B.V.ext_gleiflei-549300E5KHMX548FFZ34
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20316
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:ogrnCode53240162ua_nabc_sanctionsua-nazk-company-6631
NK-P7dRu6JeZVHsLMkTTj9YWDCompany:opencorporatesUrl https://opencorporates.com/companies/nl/53240162opencorporatesoc-companies-nl-53240162
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:opencorporatesUrl https://opencorporates.com/companies/nl/53240162ext_gleiflei-549300E5KHMX548FFZ34
NK-P7dRu6JeZVHsLMkTTj9YWDCompany:permId5043463342permidlei-549300E5KHMX548FFZ34
NK-P7dRu6JeZVHsLMkTTj9YWDCompany:phone+31205703200permidlei-549300E5KHMX548FFZ34
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:registrationNumber53240162engus_ofac_consofac-20316
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:registrationNumber53240162ext_gleiflei-549300E5KHMX548FFZ34
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-549300E5KHMX548FFZ34ext_gleiflei-549300E5KHMX548FFZ34
NK-P7dRu6JeZVHsLMkTTj9YWDCompany:sourceUrl https://permid.org/1-5043463342permidlei-549300E5KHMX548FFZ34
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20316engus_ofac_consofac-20316
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6631/ua_nabc_sanctionsua-nazk-company-6631
NK-P7dRu6JeZVHsLMkTTj9YWDCompany:statusActivepermidlei-549300E5KHMX548FFZ34
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:statusACTIVEext_gleiflei-549300E5KHMX548FFZ34
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:topicssanctionus_trade_cslofac-20316
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-6631
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:topicssanctionengus_ofac_consofac-20316
NK-P7dRu6JeZVHsLMkTTj9YWDCompany:website http://www.gpb-gr.com/permidlei-549300E5KHMX548FFZ34
NK-P7dRu6JeZVHsLMkTTj9YWDOrganization:website http://www.gpb-gr.com/engus_ofac_consofac-20316
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