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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A. · Ferari Preduzeee ZA Usluge I Promet Polovnim Vozilima SHA | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United States · Kosovo | [sources] | |||
| PermID | 5096909242 | [sources] | |||
| Registration number | 80673094 | [sources] | |||
| Sector | Wholesale of other machinery and equipment | [sources] | |||
| Unique Entity ID | ZJA7CAEYQYW3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 40000 MITROVICE · 40000 Mitrovice · United States | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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 | |
| 40000 Mitrovice | Kosovo | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Zvonko Veselinovic Disqualified · Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |