PAPA OSCAR VENTURES GMBH
Restricted
PAPA OSCAR VENTURES GMBH is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 4 different aliases by which PAPA OSCAR VENTURES GMBH is known as:
- PAPA OSCAR FASHION GROUP GMBH
- Папа Оскар Венчурс ГмбХ
- DWNTOWN.LA GMBH
- Папа Оскар Венчурс ГмбХ
Country
Germany
Our sanctions database shows 2 different Addresses for PAPA OSCAR VENTURES GMBH:
Address 1 : Germany
Address 2 : Mainzer Landstr. 33 Frankfurt am Main Germany 60329
ID Details
ID NUMBER : 12 Jun 2017
ID TYPE : Organization Established Date
ID NUMBER : 391200IDSLOEBYSU9N27
ID TYPE : Legal Entity Number
ID NUMBER : Activities of holding companies
ID TYPE : Organization Type:
ID NUMBER : DE 313145928
ID TYPE : Tax ID No.
ID NUMBER : HRB 109296
ID TYPE : Registration Number
ID NUMBER : HRB 109296
ID TYPE : SRN Number
View Notes
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PAPA OSCAR VENTURES GMBH Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Nov 15, 2022 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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