PAPA OSCAR VENTURES SE SL
Restricted
PAPA OSCAR VENTURES SE SL 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 2 different aliases by which PAPA OSCAR VENTURES SE SL is known as:
- Папа Оскар Венчурс СЕ СЛ
- Папа Оскар Венчурс СЕ СЛ
Country
Spain
Our sanctions database shows 2 different Addresses for PAPA OSCAR VENTURES SE SL:
Address 1 : Spain
Address 2 : Calle Girona 67 - P. 3 PTA. 2 Barcelona Spain 08009
ID Details
ID NUMBER : 01 Oct 2021
ID TYPE : Organization Established Date
ID NUMBER : Activities of holding companies
ID TYPE : Organization Type:
ID NUMBER : B16961633
ID TYPE : Tax ID No.
ID NUMBER : B16961633
ID TYPE : TIN Number
View Notes
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PAPA OSCAR VENTURES SE SL 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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