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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PHOENIX LINES S.R.O. · Phoenix Lines S.R.O. · Phoenix lines sro | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Slovakia | [sources] | |||
| Country | Slovakia | [sources] | |||
| PermID | 5087180356 | [sources] | |||
| Registration number | 50546813 · H9YYKUB1XDQ5 | [sources] | |||
| Unique Entity ID | H9YYKUB1XDQ5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | DUNAJSKA 7614/8, 81108 BRATISLAVA, SVK · Dunajska 7614/8, 81108 Bratislava · Dunajska 8, Stare Mesto, BRATISLAVA, BRATISLAVSKY KRAJ, 811 08, Slovakia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dunajska 7614/8, 81108 Bratislava | Slovakia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alhaitham Al Ali Sanctioned entity | - | - | - | |