Lists of sanctions
3.21.46.26
27.09.2024 07:23:20

Removed: PAPA OSCAR VENTURES GMBHHistorical record: last active at 07.06.2024 19:15

List

Historical record: last active at 07.06.2024 19:15

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: STUDHALTER, Alexander-Walter)
Date of publication 14.11.2022

Names (3)

Last name/Name PAPA OSCAR VENTURES GMBH
Full name/Name PAPA OSCAR VENTURES GMBH
Type Name
Last name/Name PAPA OSCAR FASHION GROUP GMBH
Full name/Name PAPA OSCAR FASHION GROUP GMBH
Type Alias
Quality Strong
Last name/Name DWNTOWN.LA GMBH
Full name/Name DWNTOWN.LA GMBH
Type Alias
Quality Strong

Addresses (1)

Street Mainzer Landstr. 33
City Frankfurt am Main
Country Germany
Postal code 6
Full address Mainzer Landstr. 33, Frankfurt am Main, 60329, Germany

Identification documents (5)

Type Registration Number: HRB 109296
Country Germany
Type Tax ID No.: DE 313145928
Country Germany
Type Legal Entity Number: 391200IDSLOEBYSU9N27
Type Organization Established Date: 12 Jun 2017
Type Organization Type:: Activities of holding companies

Historical data

No records
Updated: 27.09.2024. 06:15
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