Reporte de Información de Crédito en Países Bajos
📊 El reporte crediticio en los Países Bajos contiene información para análisis de créditos que incluye datos de personas y empresas en listas internacionales.
🌐 El reporte de crédito además contiene una verificación en bases de datos internacionales que incluyen información de personas y compañías en las listas de políticos, PEPs, OFAC, Interpol, ONU, sanciones y alertas nacionales relacionadas con Países Bajos, Holanda (NL, The Netherlands, Holland)
BBC ARIZONA
| Nombre : | BBC ARIZONA | | Alias : | MV SIVUMUT | | País : | ag; nl | | Sanciones : | 14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - inactive - 2022-07-18 - 2022-07-20 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-08-06T08:13:20 |
Вашингтон Холдингс Б.В.
| Nombre : | Вашингтон Холдингс Б.В. | | Alias : | Vashynhton Kholdynhs B.V.; Washington Holdings B.V. | | País : | nl | | Dirección : | Keizersgracht 62, 1015CS, Amsterdam, Netherlands; Королівство Нідерланди, м. Амстердам | | Sanciones : | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Hasèn Amhased Aksema
| Nombre : | Hasèn Amhased Aksema | | Alias : | HASEN AMHAMED AKSEMA | | Fecha de nacimiento : | 1975-08-20 | | País : | ly; nl | | Sanciones : | murder/accomplice, manslaughter accomplice, kindnapping/accomplice, withdrawal of a minor of the competent authorities /accommplice, Falsification of a Passport | | Fuente : | INTERPOL Red Notices; Netherlands Police Nationale Opsporingslijst | | Fecha : | 2025-10-06T18:27:01 |
NQ ZINNIA
| Nombre : | NQ ZINNIA | | Alias : | NAVQUIM SHIP MANAGEMENT | | País : | nl | | Sanciones : | 14805 - Pollution prevention - Ballast Water - Sediment removal and disposal - no responsibility of RO - 2025-10-23 - 2025-10-21 | | Fuente : | Abuja MoU Detention List; Abuja MoU Port State Control Inspections | | Fecha : | 2026-07-23T02:02:02 |
CUBAN FREIGHT ENTERPRISE
| Nombre : | CUBAN FREIGHT ENTERPRISE | | Alias : | CUFLET; LA EMPRESA CUBANA DE FLETES; La Empresa Cubana De Fletes | | País : | ar; bg; ca; de; es; it; kp; mx; nl; pl; ru; us | | Dirección : | Barcelona; Buenos Aires; Canada; Genoa; Montreal; Moscow; Pyongyang; Rostock; Rotterdam; Syczecin; Varna | | Sanciones : | CUBA - Unknown; Reciprocal - Active | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-11T07:55:01 |
IHC Merwede Holding B.V.
| Nombre : | IHC Merwede Holding B.V. | | Alias : | IHC公司 | | País : | nl | | Dirección : | Smitweg 6, 2961AW Kinderdijk; Smitweg 6, Kinderdijk, The Netherlands, 2961 | | Sanciones : | List of Export Controls - 2026-07-24 | | Fuente : | China Sanctions Research; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-08-06T09:00:37 |
SASCO Angara
| Nombre : | SASCO Angara | | Alias : | Merwedijk; SASCO ANGARA; Sasco Angara | | País : | nl; pw; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-07-20; Russia / Russie - 1.1 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-25T16:24:34 |
LUKOIL Securities B.V.
| Nombre : | LUKOIL Securities B.V. | | País : | nl | | Dirección : | Zuidplein 198, Tower One, Level 24, 1077XV Amsterdam | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-07-17T11:41:51 |
COOL EXPRESO
| Nombre : | COOL EXPRESO | | Alias : | MV COOL EXPRESO | | País : | bs; nl | | Sanciones : | 15150 - ISM - ISM - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 2019-04-10 | | Fuente : | Abuja MoU Port State Control Inspections; Black Sea MoU Detention List | | Fecha : | 2026-07-02T02:02:02 |
FLORIJNGRACHT
| Nombre : | FLORIJNGRACHT | | País : | nl | | Sanciones : | 11132 - LIFE SAVING APPLIANCES - Maintenance and inspections (no responsibility of RO) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - inactive - 2025-09-08 - 2025-09-11; 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-02-08 - 2023-02-14 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
GREENSEA BERMEO
| Nombre : | GREENSEA BERMEO | | País : | bs; nl | | Sanciones : | 10126 - SAFETY OF NAVIGATION - Record of drills and steering gear tests (no responsibility of RO)18202 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Legal documentation on work and rest hours (no responsibility of RO) - inactive - 2024-03-21 - 2024-03-25 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T05:05:01 |
EADS
| Nombre : | EADS | | País : | nl | | Fuente : | Iran UANI Business Registry | | Fecha : | 2026-04-26T20:56:02 |
CHIL 1
| Nombre : | CHIL 1 | | Alias : | Al Jafzia; Bro Premium; CHILTERN; Camilla Maersk; Chil 1; Chiltern; Iver Exact; Splendour Chiltern | | País : | dk; gm; lr; mh; nl; pa; se | | Sanciones : | ; 14404 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage discharge connection (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (Macosnar Corporation) - 08102 - ALARMS - Emergency signal (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Macosnar Corporation) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2024-05-09 - 2024-05-18; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-04-10 | | Fuente : | Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
GAZPROMBANK LATIN AMERICA VENTURES BV
| Nombre : | GAZPROMBANK LATIN AMERICA VENTURES BV | | Alias : | GAZPROMBANK LATIN AMERICA VENTURES B.V.; Gazprombank Latin America Ventures BV | | País : | nl | | Dirección : | DIJSSELHOFPLANTSOEN 14, 1077 AMSTERDAM; DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM; Dijsselhofplantsoen 14, 1077 Amsterdam; Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077BL, Netherlands | | Sanciones : | ; Reciprocal - Active - 2016-09-01; UKRAINE-EO13662 - Executive Order 13662 (Ukraine) | | Fuente : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; US OFAC Consolidated (non-SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-14T00:40:01 |
Barakat Telecommunications Company Limited
| Nombre : | Barakat Telecommunications Company Limited | | Alias : | BTELCO; Barakat Теликомюникейшн Кампъни Лимитид; ברכאת חברה לתקשורת בע''מ; שרכאת ברכאת ללאתצאלאת אלמחדודה; شركات بركات للاتصالات المحدودة | | País : | nl; so | | Dirección : | Bakara Market, Dar Salaam Building, Mogadishu, Somalia; Bakara Market, Dar Salaam Building, Могадишу, Сомалия | | Sanciones : | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2013-01-21 | | Fuente : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists | | Fecha : | 2026-01-06T06:47:02 |
TRACO SUPPLIES B.V.
| Nombre : | TRACO SUPPLIES B.V. | | País : | nl | | Dirección : | BERENKOOG 29, 1822 BH ALKMAAR | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1987-03-19 - 2007-03-19 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Siyanie Severa
| Nombre : | Siyanie Severa | | Alias : | Flintersky; Kaya; SIYANIE SEVERA; Thorco Sky; UAL Aberdeen | | País : | bz; nl; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2022-05-08 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Jawid RASHIDI
| Nombre : | Jawid RASHIDI | | Fecha de nacimiento : | 1992-07-01 | | País : | nl | | Dirección : | 14 Vista Way, Harrow, Middlesex, United Kingdom, HA3 0SW | | Sanciones : | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2024-06-20 - 2032-06-19 | | Fuente : | UK Companies House Disqualified Directors | | Fecha : | 2026-01-08T12:33:01 |
LUKOIL Finance B.V.
| Nombre : | LUKOIL Finance B.V. | | País : | nl | | Dirección : | Zuidplein 198, Tower One, Level 24, 1077XV Amsterdam | | Fuente : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-07-17T11:41:51 |
Solmaz Bani
| Nombre : | Solmaz Bani | | Alias : | BANI, Solmaz; Niyoosha Bani; Sara Bani | | Fecha de nacimiento : | 1983-02-11 | | País : | ae; nl | | Dirección : | Difc, Damac Park Tower A, Floor 7, No. 706, Dubai | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-24T15:53:01 |
Metro Cash & Carry International Holding B.V.
| Nombre : | Metro Cash & Carry International Holding B.V. | | Alias : | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МЕТРО КЭШ ЭНД КЕРРИ ИНТЕРНЭШНЛ ХОЛДИНГ Б.В. | | País : | nl | | Dirección : | De Flinesstraat 9, 1114AL Amsterdam-Duivendrecht | | Fuente : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; Russian Unified State Register of Legal Entities | | Fecha : | 2026-06-09T13:06:46 |
RESEARCH GROUP NEDERLAND B.V.
| Nombre : | RESEARCH GROUP NEDERLAND B.V. | | Alias : | GREEN DISTRICT B.V.; Green District B.V.; Green District BV; Research Group Nederland; Research Group Nederland B.V. | | País : | nl | | Dirección : | HUYGENSSTRAAT 42, JM, 5283 BOXTEL; Huygensstraat 42, BOXTEL, NOORD-BRABANT, 5283JM, Netherlands; Huygensstraat 42, JM, 5283 Boxtel | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - Active - 2022-11-09 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
ROBERT KRAAIPOEL
| Nombre : | ROBERT KRAAIPOEL | | Alias : | NIELS KRAAIPOEL | | País : | nl | | Dirección : | FLEMING STRAAT 36, 1704SL HEERHUGOWAARD; FLEMMING STRAAT 36, 1700AK HEERHUGOWAARD; P.O. BOX 418, 1700AK HEERHUGOWAARD; PO BOX 418, 1700AK HEERHUGOWAARD | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2007-10-10 - 2009-03-30; Denied Persons List (DPL) - Bureau of Industry and Security - 2010-03-02 - 2017-03-02 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
TAIMYR
| Nombre : | TAIMYR | | Alias : | Anjeliersgracht | | País : | nl; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2022-05-08 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-30T21:16:42 |
Fleurette Energy I B.V.
| Nombre : | Fleurette Energy I B.V. | | Alias : | Fleurette Energy I BV | | País : | nl | | Dirección : | INDUSTRIEWEG 5, 2421 LK NIEUWKOOP; Industrieweg 5, 2421 LK Nieuwkoop; Netherlands | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2018-06-15 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
CHEMICAL INDUSTRIES CONSOLIDATED B.V.
| Nombre : | CHEMICAL INDUSTRIES CONSOLIDATED B.V. | | País : | nl | | Dirección : | WESTBOSCHLAAN, 151A, 2265 EN LEIDSCHENDAM | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2005-02-24 - 2010-02-24 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
BNP Paribas Issuance B.V.
| Nombre : | BNP Paribas Issuance B.V. | | Alias : | BNP Paribas Issuance BV | | País : | nl | | Dirección : | Herengracht 595, AMSTERDAM, NOORD-HOLLAND, 1017 CE, Netherlands; Herengracht 595, AMSTERDAM, NOORD-HOLLAND, 1017CE, Netherlands; Parnassusweg 789, 1082LZ Amsterdam | | Teléfono : | 31887380000 | | Fuente : | EU ESMA Suspensions and Removals; EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-07-24T13:49:09 |
ATLANTIC DAWN
| Nombre : | ATLANTIC DAWN | | País : | nl | | Sanciones : | 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2026-08-05 - 2026-08-08 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2026-08-09T14:02:03 |
RESTON
| Nombre : | RESTON | | Alias : | Atlas Voyager; Chao Xing; Evershine; Fucsia; Sea Vixen; VIOLETA; Violeta | | País : | cm; ga; kn; lr; mh; nl; tg; tz | | Sanciones : | ; 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Bureau Veritas (BV)) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - inactive - 2025-01-13 - 2025-01-14; 14804 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Exchange (no responsibility of RO)15105 - ISM - Resources and personnel (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2021-03-31 - 2021-04-08; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Емергофін Б.В.
| Nombre : | Емергофін Б.В. | | Alias : | Emergofin B.V.; Emerhofin B.V. | | País : | nl | | Dirección : | Королівство Нідерланди, м. Зволле (Assendorperdijk 134 F, Unit 2, 8012EJ, Zwolle, Netherlands) | | Sanciones : | 126/2018 - updated - 2018-05-14 - 2021-05-14; 176/2018 - expired - 2018-06-21 - 2021-06-21; 266/2021 - expired - 2021-06-24 - 2024-06-24; 376/2024 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2024-06-24 - 2034-06-24 | | Fuente : | Ukraine Consolidated State Registry; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-24T19:25:19 |
Kapitan Kokovin
| Nombre : | Kapitan Kokovin | | Alias : | Fast Gilles; Flinterborg; Flinterbright; KAPITAN KOKOVIN | | País : | nl; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2022-05-08 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
GORIS CHRISTIAAN GRANDIA
| Nombre : | GORIS CHRISTIAAN GRANDIA | | País : | at; nl | | Dirección : | GUDRUNSTRASSE 121, A 1100 VIENNA; LAURIERSTRATT 59, 1016PH AMSTERDAM | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1991-03-05 - 2001-03-05 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
TRINITY BORG
| Nombre : | TRINITY BORG | | Alias : | TRINITYBORG | | País : | nl | | Sanciones : | 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO) - 11110 - LIFE SAVING APPLIANCES - Stowage and provision of liferafts (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO)14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2019-06-06 - 2019-06-09 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
MIA VAN GEMERT
| Nombre : | MIA VAN GEMERT | | País : | nl | | Dirección : | FLEMING STRAAT 36, 1704SL HEERHUGOWAARD; PO BOX 418, 1700AK HEERHUGOWAARD | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2007-10-10 - 2009-03-30 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Де Вінтер Аренд Ян
| Nombre : | Де Вінтер Аренд Ян | | Alias : | De Vinter Arend Yan; De Winter Arend Jan | | Fecha de nacimiento : | 1969-02-20 | | País : | nl | | Sanciones : | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
LUKOIL International Finance B.V.
| Nombre : | LUKOIL International Finance B.V. | | País : | nl | | Dirección : | Zuidplein 198, Tower One, Level 24, 1077XV Amsterdam | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-07-17T11:41:51 |
ANNA
| Nombre : | ANNA | | País : | nl | | Sanciones : | 11119 - Life saving appliances - Immersion suits - no responsibility of RO - inactive - 2020-04-28 - 2020-04-28 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
Fleurette Properties Limited
| Nombre : | Fleurette Properties Limited | | Alias : | Fleurette Dutch Group; Fleurette Group; Groupe Fleurette; KARIBU AU DEVELOPMENT DURABLE AU CONGO; VENTORA INVESTMENTS S.A.SU | | País : | cd; gi; nl | | Dirección : | 57/63 Line Wall Road, Gibraltar; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM; Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2017-12-21 | | Fuente : | ICIJ Offshore Leaks Database; OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
ERPScan
| Nombre : | ERPScan | | Alias : | ERPскан; "Kompaniia ""IeRPSkan"""; "Компанія ""ЄРПСкан"""; Компанія «ЄРПСкан» | | País : | cz; il; nl; ru | | Dirección : | 228, Hamilton Ave, California, USA, 94301; 94301, Сполучені Штати Америки, Каліфорнія, м. Пало Альто, проспект Гамільтон, 3; Amsterdam; Prague; Tel Aviv; Сполучені Штати Америки, Каліфорнія, м. Пало Альто, проспект Гамільтон, 3 | | Sanciones : | 176/2018 - expired - 2018-06-21 - 2021-06-21; 266/2021 - expired - 2021-06-24 - 2024-06-24; CYBER2 - Executive Order 13694 (Cyber); Reciprocal - Active - 2018-06-11 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-07-16T07:17:05 |
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