Removed: PAPA OSCAR VENTURES SE SLHistorical 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 (1)
| Last name/Name | PAPA OSCAR VENTURES SE SL |
|---|---|
| Full name/Name | PAPA OSCAR VENTURES SE SL |
| Type | Name |
Addresses (1)
| Street | Calle Girona 67 - P. 3 PTA. 2 |
|---|---|
| City | Barcelona |
| Country | Spain |
| Postal code | 0 |
| Full address | Calle Girona 67 - P. 3 PTA. 2, Barcelona, 08009, Spain |
Identification documents (3)
| Type | Tax ID No.: B16961633 |
|---|---|
| Country | Spain |
| Type | Organization Established Date: 01 Oct 2021 |
|---|
| Type | Organization Type:: Activities of holding companies |
|---|
Historical data
No records
Updated: 01.05.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.