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Canonical ID: NK-47QgBKaHpNt3LCGyjFxsMP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRG SRPSKIH JUNAKA 4, 78000 BANJA LUKA, BIH | eng | us_sam_exclusions | usgsa-s4mrtl989 | |||
Organization:address | Trg Srpskih Junaka 4, 78000 Banja Luka | eng | us_ofac_sdn | ofac-49562 | |||
Company:address | Trg srpskih junaka 4, BANJA LUKA, REPUBLIKA SRPSKA, 78000, Bosnia and Herzegovina | permid | permid-5088024496 | ||||
Organization:addressEntity | addr-3c0fca76b37bd563f257a94ae8e179bd287e39bb | eng | us_ofac_sdn | ofac-49562 | |||
Company:country | ba | permid | permid-5088024496 | ||||
LegalEntity:country | ba | eng | us_sam_exclusions | usgsa-s4mrtl989 | |||
Organization:country | ba | eng | us_ofac_sdn | ofac-49562 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl989 | |||
Organization:id | 6ec8e8cc6884fd93b53314f459816d15e1c7f14c | us_trade_csl | ofac-49562 | ||||
Organization:id | f27b3fecad7b53f83e95c0b15dd23e4bd7af9847 | eng | us_ofac_sdn | ofac-49562 | |||
Company:id | ee9d130d9a971972eea587fa8efeeca39b4ba35d | permid | permid-5088024496 | ||||
LegalEntity:id | 221fdca08fa522c5ea7ec311cdf6ff63e4ce554e | eng | us_sam_exclusions | usgsa-s4mrtl989 | |||
Organization:incorporationDate | 2020-07-20 | eng | us_ofac_sdn | ofac-49562 | |||
Company:jurisdiction | ba | permid | permid-5088024496 | ||||
Company:name | Infinity International Group doo Banja Luka | permid | permid-5088024496 | ||||
Organization:name | Infinity International Group d.o.o. Banja Luka | eng | us_ofac_sdn | ofac-49562 | |||
LegalEntity:name | INFINITY INTERNATIONAL GROUP D.O.O. BANJA LUKA | eng | us_sam_exclusions | usgsa-s4mrtl989 | |||
Organization:name | INFINITY INTERNATIONAL GROUP D.O.O. BANJA LUKA | us_trade_csl | ofac-49562 | ||||
Company:permId | 5088024496 | permid | permid-5088024496 | ||||
Company:phone | +38751240009 | permid | permid-5088024496 | ||||
Organization:programId | US-BALKANS | eng | us_ofac_sdn | ofac-49562 | |||
Organization:registrationNumber | 57-01-0179-20 | eng | us_ofac_sdn | ofac-49562 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49562 | eng | us_ofac_sdn | ofac-49562 | |||
Company:sourceUrl | https://permid.org/1-5088024496 | permid | permid-5088024496 | ||||
Company:status | Active | permid | permid-5088024496 | ||||
Organization:taxNumber | 4404593160007 | eng | us_ofac_sdn | ofac-49562 | |||
Organization:topics | sanction | us_trade_csl | ofac-49562 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl989 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49562 | |||
LegalEntity:uniqueEntityId | L6JVQBW23HU7 | eng | us_sam_exclusions | usgsa-s4mrtl989 | |||
Company:website | https://www.infinity-group.ba/sr | permid | permid-5088024496 | ||||