| Type | Company | [sources] |
|---|---|---|
| Name | HOTEL CASA GRANDE - ULCINJ, MONTENEGRO · HOTEL CASA GRANDE - Ulcinj, Montenegro | [sources] |
| Incorporation date | not available | [sources] |
| Jurisdiction | not available | [sources] |
| Country | Montenegro | [sources] |
| Registration number | not available | [sources] |
| Website | www.casagrande-mne.com | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Address | ||
|---|---|---|
| Full address | Country | |
| Donji Stoj B.B., 85360 Ulcinj | Montenegro | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Donata KELMENDI | playing a significant role in | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Naser Kelmendi | - | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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