Statements: Sinisa Nedeljkovic I.B.

Canonical ID: NK-4dYP6eXmWGA5bZYnemrqL5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGLAVNA BB, 73000 SHTERPCEengus_sam_exclusionsusgsa-s4mrvv8f8
Company:addressUnited Statespermidpermid-5096909214
Organization:addressGlavna Bb, 73000 Shterpceengus_ofac_sdnofac-33999
Organization:addressEntityaddr-46ea52957001a7823673acd6217fe5c73c2b1685us_ofac_sdnofac-33999
Company:countryuspermidpermid-5096909214
Organization:countryxkus_ofac_sdnofac-33999
Company:countryxkext_us_ofac_press_releasesofac-pr-fea4a5eb3e1766641d3b6c30b4ba8fa4317dbc90
LegalEntity:countryxkus_sam_exclusionsusgsa-s4mrvv8f8
LegalEntity:createdAt2025-02-28us_sam_exclusionsusgsa-s4mrvv8f8
Organization:ida070d4fe6a234fddf0466d3fccb2e234afd2f41bus_ofac_sdnofac-33999
Organization:idb8da61cc8fb6f36ca80e40f7e66f291e35a75ab3us_trade_cslofac-33999
LegalEntity:idc1573f389a57620c4bd2451a4dc1440868cb1cdbus_sam_exclusionsusgsa-s4mrvv8f8
Company:id6cb61d8b00354f53c611d5981ef50412d0d78164permidpermid-5096909214
Company:id987d75affee292051a7dd0fc88e0da4e82d1845fext_us_ofac_press_releasesofac-pr-fea4a5eb3e1766641d3b6c30b4ba8fa4317dbc90
Organization:incorporationDate2015-09-03us_ofac_sdnofac-33999
Organization:nameSINISA NEDELJKOVIC I.B.engus_ofac_sdnofac-33999
LegalEntity:nameSINISA NEDELJKOVIC I.B.engus_sam_exclusionsusgsa-s4mrvv8f8
Company:nameSinisa Nedeljkovic IBpermidpermid-5096909214
Organization:nameSINISA NEDELJKOVIC I.B.us_trade_cslofac-33999
Company:nameSinisa Nedeljkovic I.B.engext_us_ofac_press_releasesofac-pr-fea4a5eb3e1766641d3b6c30b4ba8fa4317dbc90
Company:permId5096909214permidpermid-5096909214
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33999
Organization:sectorRestaurants and mobile food service activitiesengus_ofac_sdnofac-33999
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0519ext_us_ofac_press_releasesofac-pr-fea4a5eb3e1766641d3b6c30b4ba8fa4317dbc90
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33999us_ofac_sdnofac-33999
Company:sourceUrl https://permid.org/1-5096909214permidpermid-5096909214
Company:statusActivepermidpermid-5096909214
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvv8f8
Organization:topicssanctionus_trade_cslofac-33999
Organization:topicssanctionus_ofac_sdnofac-33999
LegalEntity:uniqueEntityIdZJGJW4KB7317engus_sam_exclusionsusgsa-s4mrvv8f8
Organization:vatCode601337753engus_ofac_sdnofac-33999
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