Reportes de Crédito en Países Bajos
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Paises Bajos Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Países Bajos - Holanda. (The Netherlands / Holland)
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 | | 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 | | Fecha : | 2025-10-26T19:07:03 |
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; Pyongyang; Rostock; Rotterdam; Syczecin; Varna | | Sanciones : | CUBA - Unknown; Reciprocal | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-24T02:14:02 |
SASCO Angara
| Nombre : | SASCO Angara | | Alias : | Merwedijk; SASCO ANGARA | | País : | nl; pw; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-07-20 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
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; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-02-09T10:23:23 |
COOL EXPRESO
| Nombre : | COOL EXPRESO | | País : | nl | | Sanciones : | 15150 - ISM - ISM - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 2019-04-10 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
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 | | Fecha : | 2025-08-31T14:02:01 |
EADS
| Nombre : | EADS | | País : | nl | | Fuente : | Iran UANI Business Registry | | Fecha : | 2026-03-27T00:48:33 |
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 : | ; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Macosnar Corporation) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (Macosnar Corporation) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 08102 - ALARMS - Emergency signal (no responsibility of RO) - 14404 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage discharge connection (no responsibility of RO) - inactive - 2024-05-09 - 2024-05-18; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 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 : | 2026-02-16T18:52:25 |
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 - 2016-09-01; Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine) | | Fuente : | 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) | | Fecha : | 2026-01-26T16:35:01 |
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 - 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 : | 2026-02-16T18:52:25 |
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 : | 2026-01-12T10:23:21 |
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 : | 2026-02-09T10:23:23 |
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 - 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 : | 2026-02-23T16:05:20 |
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 - 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 : | 2026-02-24T05:42:24 |
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 - 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 : | 2026-01-26T16:10:01 |
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 |
RESTON
| Nombre : | RESTON | | Alias : | Atlas Voyager; Chao Xing; EVERSHINE; Evershine; Fucsia; Sea Vixen; VIOLETA; Violeta | | País : | cm; ga; kn; lr; mh; nl; tg; tz | | Sanciones : | ; 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 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)) - 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); Reciprocal - 2025-04-16 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-26T05:05:01 |
Mr Yves Demasure
| Nombre : | Mr Yves Demasure | | Alias : | DEMASURE, Yves Leon Agnes; Leon Agnes Yves Demasure; Yves Demasure; Yves Leon Agnes Demasure | | Fecha de nacimiento : | 1975-09-11 | | País : | ae; be; nl | | Dirección : | 27 Old Gloucester Street, London WC1N 3AX, United Kingdom; DUBAI; Dubai | | Información pública adicional : | Id Q11BF32C9X15 | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-07-30 | | Fuente : | UK Companies House People with Significant Control; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-09T11:36:18 |
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 - 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 : | 2026-02-16T18:52:25 |
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 |
TRINITYBORG
| Nombre : | TRINITYBORG | | País : | nl | | Sanciones : | 03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (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) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 11110 - LIFE SAVING APPLIANCES - Stowage and provision of liferafts (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency 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 | | Fecha : | 2025-08-31T14:02:01 |
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 : | 2026-01-12T10:23:21 |
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 - 2017-12-21 | | Fuente : | ICIJ Offshore Leaks Database; OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
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 - 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 : | 2026-02-23T16:05:20 |
VEON HOLDINGS B.V.
| Nombre : | VEON HOLDINGS B.V. | | Alias : | ВЕОН ХОЛДИНГЗ Б.В. | | País : | nl | | Dirección : | CLAUDE DEBUSSYLAAN 88, 1082 MD AMSTERDAM | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; Russian Unified State Register of Legal Entities; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-01-12T10:23:21 |
ВС Енерджі Інтернешнл НВ
| Nombre : | ВС Енерджі Інтернешнл НВ | | Alias : | VS Enerdzhi Interneshnl NV; VS Energy International NV | | 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 |
LUKOIL Netherlands B.V.
| Nombre : | LUKOIL Netherlands B.V. | | País : | nl | | Dirección : | Ankerkade 10, 6222NM Maastricht | | Fuente : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-01-12T10:23:21 |
ARTMARINE LLC
| Nombre : | ARTMARINE LLC | | Alias : | Artmarine OOO | | País : | nl; ru | | Dirección : | 1st floor of Building Dockworks 4, Waalhaven O.Z. 77 Rotterdam 3087 BM Netherlands; 1st floor of Building Dockworks 4, Waalhaven O.Z. 77, 3087 BM Rotterdam; UL. NOVGORODSKAYA D. 23, POMESHCH. 146-N, OFFICE 248, SAINT PETERSBURG, 191124; Ul. Novgorodskaya 23, Ofis 248, SAINT PETERSBURG, SAINT PETERSBURG, 191124, Russia; Ul. Novgorodskaya, D. 23, Pomeshch. 146-N Ofis 248 1, SAINT PETERSBURG, SAINT PETERSBURG, 191124, Russia; ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248 Saint Petersburg 191124 Russia; ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248, Saint Petersburg, 191124; ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2 Moscow 119607 Russia; ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2, Moscow, 119607 | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-05-01 | | Teléfono : | 78127478685 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
KIARASH ARASTAFAR
| Nombre : | KIARASH ARASTAFAR | | País : | nl | | Dirección : | WESTBOSCHLAAN, 151A, 2265 EN LEIDSCHENDAM | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2005-02-24 - 2020-02-24 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Teriberka
| Nombre : | Teriberka | | Alias : | Eemsgracht; TERIBERKA | | País : | nl; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 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 : | 2026-02-24T05:42:24 |
Matthew Simon Grimm
| Nombre : | Matthew Simon Grimm | | Alias : | GRIMM, Matthew Simon; Mr Matthew Simon Grimm | | Fecha de nacimiento : | 1974-09-05 | | País : | gb; nl | | Dirección : | 2 Brook Farm Westerleigh, Bristol BS37 8QH, England; Amsterdam; BRISTOL; Bristol | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2022-11-09 | | Fuente : | UK Companies House People with Significant Control; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
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