Statements: MARKOM METAL COMMERCE DOO ZVECAN

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressGrabovac 37240 ~~ SERBIA, Corporate, Serbiapermidpermid-5083536257
LegalEntity:address37240 GRABOVACengus_sam_exclusionsusgsa-s4mrvr2jj
Organization:address37240 Grabovacengus_ofac_sdnofac-33993
LegalEntity:address37240 GRABOVACengus_sam_exclusionsusgsa-s4mrvr68p
LegalEntity:address37240 GRABOVACengus_sam_exclusionsusgsa-s4mrvr429
Organization:addressEntityaddr-f18f4fed219821a027d4c23078c638e660c668e7us_ofac_sdnofac-33993
Organization:aliasMarkom Metal Commerce Drustvo Sa Ogranicenom Odgovornoscu, Grabovacengus_ofac_sdnofac-33993
Organization:countryrsus_ofac_sdnofac-33993
Company:countryrspermidpermid-5083536257
LegalEntity:countryrsus_sam_exclusionsusgsa-s4mrvr68p
LegalEntity:countryrsus_sam_exclusionsusgsa-s4mrvr429
LegalEntity:countryrsus_sam_exclusionsusgsa-s4mrvr2jj
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2jj
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr68p
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr429
LegalEntity:id0205ae0b942efe1deff468ed11c19df8013dfbd4us_sam_exclusionsusgsa-s4mrvr2jj
Organization:ided6a8eb1a14f7b3ae8c0e2979d991070779f9be5us_ofac_sdnofac-33993
LegalEntity:id41d666e6f984ce098c012974bf7cbffa3d3b0735us_sam_exclusionsusgsa-s4mrvr429
Organization:idc1659fd04a2b9cdb1ceb205d7defc2a767dc807eus_trade_cslofac-33993
LegalEntity:idc59aec3cd9369e0f2b3a976ed7a56fccaf62a03dus_sam_exclusionsusgsa-s4mrvr68p
Company:id4dff8467eb58f1d173789d41e9bcf63e438f8369permidpermid-5083536257
Organization:incorporationDate2008-06-23us_ofac_sdnofac-33993
Company:jurisdictionrspermidpermid-5083536257
Organization:nameMARKOM METAL COMMERCE DOO ZVECANus_trade_cslofac-33993
LegalEntity:nameMARKOM METAL COMMERCE DOO ZVECANengus_sam_exclusionsusgsa-s4mrvr2jj
Company:nameMarkom Metal Commerce doo Grabovacpermidpermid-5083536257
LegalEntity:nameMARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVACengus_sam_exclusionsusgsa-s4mrvr429
LegalEntity:nameMARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVACengus_sam_exclusionsusgsa-s4mrvr68p
Organization:nameMARKOM METAL COMMERCE DOO ZVECANengus_ofac_sdnofac-33993
LegalEntity:notes(also MARKOM METAL COMMERCE DOO ZVECAN)engus_sam_exclusionsusgsa-s4mrvr68p
LegalEntity:notes(also MARKOM METAL COMMERCE DOO ZVECAN)engus_sam_exclusionsusgsa-s4mrvr429
LegalEntity:notes(also MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC, MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC)engus_sam_exclusionsusgsa-s4mrvr2jj
Company:permId5083536257permidpermid-5083536257
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33993
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33993us_ofac_sdnofac-33993
Company:sourceUrl https://permid.org/1-5083536257permidpermid-5083536257
Company:statusActivepermidpermid-5083536257
Organization:topicssanctionus_ofac_sdnofac-33993
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr68p
Organization:topicssanctionus_trade_cslofac-33993
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2jj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr429
LegalEntity:uniqueEntityIdK2YNXJJBXD49engus_sam_exclusionsusgsa-s4mrvr2jj
LegalEntity:uniqueEntityIdMSC1WCCRF4W5engus_sam_exclusionsusgsa-s4mrvr68p
LegalEntity:uniqueEntityIdMSC1WCCRF4W5engus_sam_exclusionsusgsa-s4mrvr429
Organization:vatCode105767318engus_ofac_sdnofac-33993
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