Lists of sanctions
3.135.215.128
27.09.2024 05:47:17

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: 27.09.2024. 05:15
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