OpenSanctions Datenbanken GmbH

LEI: 1595VL9OPPQ5THEK2X30

Entity

Legal Name

Legal Name Language Code

Legal Address

Friedrichstraße 155 Berlin, Berlin (DE-BE), 10117 GERMANY

Headquarters Address

Friedrichstraße 155 Berlin, Berlin (DE-BE), 10117 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

Local Court Berlin-Charlottenburg (RA000217)

Registration Authority Entity ID

HRB 251172

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-02-17 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-09-10 22:00:00

Recorded Date

2025-10-08 10:02:28

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-09-10 22:00:00

Recorded Date

2025-10-08 10:02:28

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2023-05-30 11:15:40

Last Update Date

2026-05-13 06:52:41

Next Renewal Date

2027-05-30 11:15:40

Registration Status

ISSUED

Managing LOU

98450045AN5EB5FDC780

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Local Court Berlin-Charlottenburg (RA000217)

Validation Authority Entity ID

HRB 251172