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Canonical ID: NK-5uGk3vUXvJTHeHWraPLnnp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PIONIRSKA 3, 22304 NOVI BANOVCI, SRB | eng | us_sam_exclusions | usgsa-s4mrs26h6 | |||
LegalEntity:address | Pionirska 3, 22304 Novi Banovci, Republic of Serbia | ch_seco_sanctions | ch-seco-86222 | ||||
LegalEntity:address | Pionirska 3 Novi Banovci 22304 Serbia | tw_shtc | tw-shtc-9bfe06a95866f6ae1325e74deb57859cfbade4d3 | ||||
Organization:address | Республіка Сербія, 22304 м. Нові Бановчі, вул. Піонерська, 3 (Pionirska 3, Novi Banovci 22304, Serbia) | ukr | ua_nsdc_sanctions | ua-nsdc-31744-soha-info-doo | |||
Organization:address | Pionirska 3, Novi Banovci 22304, Serbia | eu_journal_sanctions | eu-oj-00c78676f6ab27e65f68f31bb6ca57eac8fa95f3 | ||||
Organization:address | Pionirska 3, 22304 Novi Banovci | eng | us_ofac_sdn | ofac-47486 | |||
Company:address | Pionirska 3, NOVI BANOVCI, Serbia | permid | permid-5087094130 | ||||
Organization:addressEntity | addr-fde2c04bfa071f18432f57c210bd2c6a4c689c5a | eng | us_ofac_sdn | ofac-47486 | |||
LegalEntity:addressEntity | addr-82c2b3eb9b89e7e6db2c000086d9201f314de437 | ch_seco_sanctions | ch-seco-86222 | ||||
Organization:alias | Sokha Info Doo | ua_nsdc_sanctions | ua-nsdc-31744-soha-info-doo | ||||
LegalEntity:alias | SOHA INFO D.O.O. NOVI BANOVCI | ch_seco_sanctions | ch-seco-86222 | ||||
LegalEntity:alias | SOHA INFO D.O.O. NOVI BANOVCI | eu_journal_sanctions | eu-oj-a765ec3a6d94a73cbd00c76f8cd88a77fc46a951 | ||||
Organization:country | rs | eng | us_ofac_sdn | ofac-47486 | |||
Company:country | rs | permid | permid-5087094130 | ||||
LegalEntity:country | rs | eu_journal_sanctions | eu-oj-a765ec3a6d94a73cbd00c76f8cd88a77fc46a951 | ||||
LegalEntity:country | rs | ch_seco_sanctions | ch-seco-86222 | ||||
LegalEntity:country | rs | eng | us_sam_exclusions | usgsa-s4mrs26h6 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26h6 | |||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86222 | ||||
LegalEntity:id | ada781e96563f19d4fd6fb363ac9f40170ee098b | eng | us_sam_exclusions | usgsa-s4mrs26h6 | |||
Organization:id | e2721c989654824802a09ba8ebde4f47bf8bab6d | ua_nsdc_sanctions | ua-nsdc-31744-soha-info-doo | ||||
Organization:id | b43b8d9306228a40603ea0f344754bbfca98c637 | eu_journal_sanctions | eu-oj-00c78676f6ab27e65f68f31bb6ca57eac8fa95f3 | ||||
LegalEntity:id | 8808150a3d8ecf39710300dc1e383e5ab61ea064 | ch_seco_sanctions | ch-seco-86222 | ||||
Organization:id | d31de96358a2a7e88b9da08074bb3b3dd88de8a8 | eu_journal_sanctions | eu-oj-00c78676f6ab27e65f68f31bb6ca57eac8fa95f3 | ||||
Company:id | 35d832518efa32a5bf33f891f1eb5748909b6f3d | permid | permid-5087094130 | ||||
Organization:id | 92c703d99256efc174dd2bbea1d8bb026bd6975b | us_trade_csl | ofac-47486 | ||||
LegalEntity:id | f1ecd1ade74156c592c71166da580de026ca3770 | tw_shtc | tw-shtc-9bfe06a95866f6ae1325e74deb57859cfbade4d3 | ||||
Organization:id | 8010bf23b60242b635b3c2a4403e0cafb4568577 | eng | us_ofac_sdn | ofac-47486 | |||
LegalEntity:id | 5ef712b11a763e2e68ebc5ea1de68c3a621bd500 | eu_journal_sanctions | eu-oj-a765ec3a6d94a73cbd00c76f8cd88a77fc46a951 | ||||
LegalEntity:id | 928c209a2533855f4c25b22e2bec1ba102501eae | eu_journal_sanctions | eu-oj-a765ec3a6d94a73cbd00c76f8cd88a77fc46a951 | ||||
Company:incorporationDate | 2022-06-10 | permid | permid-5087094130 | ||||
Organization:jurisdiction | rs | ua_nsdc_sanctions | ua-nsdc-31744-soha-info-doo | ||||
Company:jurisdiction | rs | permid | permid-5087094130 | ||||
LegalEntity:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86222 | ||||
Organization:name | Soha Info DOO Novi Banovci | eng | us_ofac_sdn | ofac-47486 | |||
Organization:name | Соха Інфо Доо | ukr | ua_nsdc_sanctions | ua-nsdc-31744-soha-info-doo | |||
Organization:name | SOHA INFO D.O.O. NOVI BANOVCI | ua_nsdc_sanctions | ua-nsdc-31744-soha-info-doo | ||||
Organization:name | SOHA INFO D.O.O. | ua_nsdc_sanctions | ua-nsdc-31744-soha-info-doo | ||||
LegalEntity:name | SOHA INFO D.O.O. | eu_journal_sanctions | eu-oj-a765ec3a6d94a73cbd00c76f8cd88a77fc46a951 | ||||
Organization:name | SOHA INFO D.O.O | eu_journal_sanctions | eu-oj-00c78676f6ab27e65f68f31bb6ca57eac8fa95f3 | ||||
LegalEntity:name | SOHA INFO DOO NOVI BANOVCI | tw_shtc | tw-shtc-9bfe06a95866f6ae1325e74deb57859cfbade4d3 | ||||
Company:name | Soha Info doo Novi Banovci | permid | permid-5087094130 | ||||
Organization:name | SOHA INFO DOO NOVI BANOVCI | us_trade_csl | ofac-47486 | ||||
LegalEntity:name | SOHA INFO DOO NOVI BANOVCI | eng | us_sam_exclusions | usgsa-s4mrs26h6 | |||
LegalEntity:name | SOHA INFO D.O.O | ch_seco_sanctions | ch-seco-86222 | ||||
Company:permId | 5087094130 | permid | permid-5087094130 | ||||
LegalEntity:phone | 38163300346 | ch_seco_sanctions | ch-seco-86222 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-86222 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-00c78676f6ab27e65f68f31bb6ca57eac8fa95f3 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47486 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31744-soha-info-doo | ||||
LegalEntity:programId | EU-RUS | eu_journal_sanctions | eu-oj-a765ec3a6d94a73cbd00c76f8cd88a77fc46a951 | ||||
Organization:registrationNumber | 21802808 | eng | us_ofac_sdn | ofac-47486 | |||
LegalEntity:registrationNumber | 21802808 | ch_seco_sanctions | ch-seco-86222 | ||||
Organization:registrationNumber | 21802808 | eu_journal_sanctions | eu-oj-00c78676f6ab27e65f68f31bb6ca57eac8fa95f3 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47486 | eng | us_ofac_sdn | ofac-47486 | |||
Company:sourceUrl | https://permid.org/1-5087094130 | permid | permid-5087094130 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-00c78676f6ab27e65f68f31bb6ca57eac8fa95f3 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187 | eu_journal_sanctions | eu-oj-a765ec3a6d94a73cbd00c76f8cd88a77fc46a951 | ||||
Company:status | Active | permid | permid-5087094130 | ||||
LegalEntity:taxNumber | 21802808 | eu_journal_sanctions | eu-oj-a765ec3a6d94a73cbd00c76f8cd88a77fc46a951 | ||||
Organization:taxNumber | 21802808 | ua_nsdc_sanctions | ua-nsdc-31744-soha-info-doo | ||||
Organization:taxNumber | 113105844 | eng | us_ofac_sdn | ofac-47486 | |||
LegalEntity:topics | sanction | eu_journal_sanctions | eu-oj-a765ec3a6d94a73cbd00c76f8cd88a77fc46a951 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-86222 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31744-soha-info-doo | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-00c78676f6ab27e65f68f31bb6ca57eac8fa95f3 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9bfe06a95866f6ae1325e74deb57859cfbade4d3 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47486 | |||
Organization:topics | sanction | us_trade_csl | ofac-47486 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26h6 | |||
LegalEntity:uniqueEntityId | U5UGE7NJYNL4 | eng | us_sam_exclusions | usgsa-s4mrs26h6 | |||
Company:website | http://sohainfo.rs/ | permid | permid-5087094130 | ||||
LegalEntity:website | http://www.sohainfo.rs/ | ch_seco_sanctions | ch-seco-86222 | ||||
Organization:website | http://www.sohainfo.rs/ | eu_journal_sanctions | eu-oj-00c78676f6ab27e65f68f31bb6ca57eac8fa95f3 | ||||