Statements: MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC

Canonical ID: NK-3WACfXcHtuR4zK649LG8sj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressGrabovac 37240 ~~ SERBIA, Corporate, Serbiapermidpermid-5083536257
Organization:address37240 Grabovacengus_ofac_sdnofac-33993
LegalEntity:address37240 GRABOVAC, SRBengus_sam_exclusionsusgsa-s4mrvr68p
LegalEntity:address37240 GRABOVAC, SRBengus_sam_exclusionsusgsa-s4mrvr2jj
LegalEntity:address37240 GRABOVAC, SRBengus_sam_exclusionsusgsa-s4mrvr429
Organization:addressEntityaddr-f18f4fed219821a027d4c23078c638e660c668e7engus_ofac_sdnofac-33993
Organization:aliasMarkom Metal Commerce Drustvo Sa Ogranicenom Odgovornoscu, Grabovacengus_ofac_sdnofac-33993
LegalEntity:countryrsengus_sam_exclusionsusgsa-s4mrvr429
LegalEntity:countryrsengus_sam_exclusionsusgsa-s4mrvr2jj
Company:countryrspermidpermid-5083536257
LegalEntity:countryrsengus_sam_exclusionsusgsa-s4mrvr68p
Organization:countryrsengus_ofac_sdnofac-33993
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr68p
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2jj
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr429
Organization:idd8c034fec0a62668d8972dfe35438eb400096804engus_ofac_sdnofac-33993
LegalEntity:id7ff6a45345e7fd752673a3868f0a4db10b36da4fengus_sam_exclusionsusgsa-s4mrvr2jj
LegalEntity:idea1736dee52fc77e00d304c8d1a1e70c7baf43faengus_sam_exclusionsusgsa-s4mrvr429
Company:id4dff8467eb58f1d173789d41e9bcf63e438f8369permidpermid-5083536257
Organization:idc1659fd04a2b9cdb1ceb205d7defc2a767dc807eus_trade_cslofac-33993
LegalEntity:id96a25def9fbd3e17bef55119be31af3d35ee82f4engus_sam_exclusionsusgsa-s4mrvr68p
Organization:incorporationDate2008-06-23engus_ofac_sdnofac-33993
Company:jurisdictionrspermidpermid-5083536257
Organization:nameMARKOM METAL COMMERCE DOO ZVECANengus_ofac_sdnofac-33993
Company:nameMarkom Metal Commerce doo Grabovacpermidpermid-5083536257
Organization:nameMARKOM METAL COMMERCE DOO ZVECANus_trade_cslofac-33993
LegalEntity:nameMARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVACengus_sam_exclusionsusgsa-s4mrvr68p
LegalEntity:nameMARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVACengus_sam_exclusionsusgsa-s4mrvr429
LegalEntity:nameMARKOM METAL COMMERCE DOO ZVECANengus_sam_exclusionsusgsa-s4mrvr2jj
LegalEntity:notes(also MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC, MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC)engus_sam_exclusionsusgsa-s4mrvr2jj
LegalEntity:notes(also MARKOM METAL COMMERCE DOO ZVECAN)engus_sam_exclusionsusgsa-s4mrvr429
LegalEntity:notes(also MARKOM METAL COMMERCE DOO ZVECAN)engus_sam_exclusionsusgsa-s4mrvr68p
Company:permId5083536257permidpermid-5083536257
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33993
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33993engus_ofac_sdnofac-33993
Company:sourceUrl https://permid.org/1-5083536257permidpermid-5083536257
Company:statusActivepermidpermid-5083536257
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2jj
Organization:topicssanctionus_trade_cslofac-33993
Organization:topicssanctionengus_ofac_sdnofac-33993
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr68p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr429
LegalEntity:uniqueEntityIdMSC1WCCRF4W5engus_sam_exclusionsusgsa-s4mrvr429
LegalEntity:uniqueEntityIdMSC1WCCRF4W5engus_sam_exclusionsusgsa-s4mrvr68p
LegalEntity:uniqueEntityIdK2YNXJJBXD49engus_sam_exclusionsusgsa-s4mrvr2jj
Organization:vatCode105767318engus_ofac_sdnofac-33993
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