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Canonical ID: NK-4dYP6eXmWGA5bZYnemrqL5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GLAVNA BB, 73000 SHTERPCE, XKS | eng | us_sam_exclusions | usgsa-s4mrvv8f8 | |||
Organization:address | Glavna Bb, 73000 Shterpce | eng | us_ofac_sdn | ofac-33999 | |||
Company:address | United States | permid | permid-5096909214 | ||||
Organization:addressEntity | addr-46ea52957001a7823673acd6217fe5c73c2b1685 | eng | us_ofac_sdn | ofac-33999 | |||
Company:country | us | permid | permid-5096909214 | ||||
Company:country | xk | eng | ext_us_ofac_press_releases | NK-4dYP6eXmWGA5bZYnemrqL5 | |||
Organization:country | xk | eng | us_ofac_sdn | ofac-33999 | |||
LegalEntity:createdAt | 2025-02-28 | eng | us_sam_exclusions | usgsa-s4mrvv8f8 | |||
LegalEntity:id | 9d6921163527e47ff742c9836421edd973fb18fd | eng | us_sam_exclusions | usgsa-s4mrvv8f8 | |||
Organization:id | b8da61cc8fb6f36ca80e40f7e66f291e35a75ab3 | us_trade_csl | ofac-33999 | ||||
Company:id | dae131cd4cdabac13b7266f708f4edc2f536c805 | ext_us_ofac_press_releases | NK-4dYP6eXmWGA5bZYnemrqL5 | ||||
Company:id | 6cb61d8b00354f53c611d5981ef50412d0d78164 | permid | permid-5096909214 | ||||
Organization:id | 26f88d0da10b9b984375550f2d279bea05d8a489 | eng | us_ofac_sdn | ofac-33999 | |||
Organization:incorporationDate | 2015-09-03 | eng | us_ofac_sdn | ofac-33999 | |||
Company:name | Sinisa Nedeljkovic IB | permid | permid-5096909214 | ||||
Organization:name | SINISA NEDELJKOVIC I.B. | eng | us_ofac_sdn | ofac-33999 | |||
LegalEntity:name | SINISA NEDELJKOVIC I.B. | eng | us_sam_exclusions | usgsa-s4mrvv8f8 | |||
Company:name | Sinisa Nedeljkovic I.B. | eng | ext_us_ofac_press_releases | NK-4dYP6eXmWGA5bZYnemrqL5 | |||
Organization:name | SINISA NEDELJKOVIC I.B. | us_trade_csl | ofac-33999 | ||||
Company:permId | 5096909214 | permid | permid-5096909214 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-33999 | |||
Organization:sector | Restaurants and mobile food service activities | eng | us_ofac_sdn | ofac-33999 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33999 | eng | us_ofac_sdn | ofac-33999 | |||
Company:sourceUrl | https://permid.org/1-5096909214 | permid | permid-5096909214 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0519 | eng | ext_us_ofac_press_releases | NK-4dYP6eXmWGA5bZYnemrqL5 | |||
Company:status | Active | permid | permid-5096909214 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvv8f8 | |||
Organization:topics | sanction | us_trade_csl | ofac-33999 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33999 | |||
LegalEntity:uniqueEntityId | ZJGJW4KB7317 | eng | us_sam_exclusions | usgsa-s4mrvv8f8 | |||
Organization:vatCode | 601337753 | eng | us_ofac_sdn | ofac-33999 | |||