Statements: SINISA NEDELJKOVIC I.B.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGlavna Bb, 73000 Shterpceengus_ofac_sdnofac-33999
LegalEntity:addressGLAVNA BB, 73000 SHTERPCE, XKSengus_sam_exclusionsusgsa-s4mrvv8f8
Organization:addressEntityaddr-46ea52957001a7823673acd6217fe5c73c2b1685engus_ofac_sdnofac-33999
Organization:countryxkengus_ofac_sdnofac-33999
LegalEntity:createdAt2025-02-28engus_sam_exclusionsusgsa-s4mrvv8f8
Organization:idb8da61cc8fb6f36ca80e40f7e66f291e35a75ab3us_trade_cslofac-33999
LegalEntity:id9d6921163527e47ff742c9836421edd973fb18fdengus_sam_exclusionsusgsa-s4mrvv8f8
Organization:id26f88d0da10b9b984375550f2d279bea05d8a489engus_ofac_sdnofac-33999
Organization:incorporationDate2015-09-03engus_ofac_sdnofac-33999
Organization:nameSINISA NEDELJKOVIC I.B.engus_ofac_sdnofac-33999
LegalEntity:nameSINISA NEDELJKOVIC I.B.engus_sam_exclusionsusgsa-s4mrvv8f8
Organization:nameSINISA NEDELJKOVIC I.B.us_trade_cslofac-33999
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33999
Organization:sectorRestaurants and mobile food service activitiesengus_ofac_sdnofac-33999
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33999engus_ofac_sdnofac-33999
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvv8f8
Organization:topicssanctionus_trade_cslofac-33999
Organization:topicssanctionengus_ofac_sdnofac-33999
LegalEntity:uniqueEntityIdZJGJW4KB7317engus_sam_exclusionsusgsa-s4mrvv8f8
Organization:vatCode601337753engus_ofac_sdnofac-33999
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