Statements: KOMOTKO

Canonical ID: NK-6gxBfDtwU2VrxbtS7Esc6b · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address12 POP LUKINA, BELGRADE, SRBengus_sam_exclusionsusgsa-s4mr3p4zz
Organization:address12 Pop Lukina, Belgradeengus_ofac_sdnofac-8813
Organization:addressEntityaddr-769436ae73ffac9bd66a5c0e092fa6d143fd4977engus_ofac_sdnofac-8813
LegalEntity:countryrsengus_sam_exclusionsusgsa-s4mr3p4zz
Organization:countryrsengus_ofac_sdnofac-8813
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p4zz
Organization:id51b385f5b59077d1ad0c00fc6c63822590643db6us_trade_cslofac-8813
Organization:idd3abceff9417528e23ac2f204544ce430b6c0efbengus_ofac_sdnofac-8813
LegalEntity:ida2bc82f274b620c376ee6184ebe5a32d32f9823bengus_sam_exclusionsusgsa-s4mr3p4zz
Organization:nameKOMOTKOus_trade_cslofac-8813
LegalEntity:nameKOMOTKOengus_sam_exclusionsusgsa-s4mr3p4zz
Organization:nameKOMOTKOengus_ofac_sdnofac-8813
Organization:registrationNumber17307746engus_ofac_sdnofac-8813
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8813engus_ofac_sdnofac-8813
Organization:taxNumber100036378engus_ofac_sdnofac-8813
Organization:topicssanctionengus_ofac_sdnofac-8813
Organization:topicssanctionus_trade_cslofac-8813
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p4zz
LegalEntity:uniqueEntityIdSJHCBL6GL216engus_sam_exclusionsusgsa-s4mr3p4zz
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