Statements: BET SITI INTERNESHNL SKOPJE D.O.O.

Canonical ID: NK-AwkPdLFb4h5iaMV8bm4rAL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSKUPI 3A, 1020 SKOPJE, MKDengus_sam_exclusionsusgsa-s4mrvqpdz
LegalEntity:addressSKUPI 3A, 1020 SKOPJE, MKDengus_sam_exclusionsusgsa-s4mrvqqpz
Organization:addressSkupi 3A, 1020 Skopjeengus_ofac_sdnofac-46369
LegalEntity:addressSKUPI 3A, 1020 SKOPJE, MKDengus_sam_exclusionsusgsa-s4mrvk03k
Organization:addressEntityaddr-a4f71b9e57f65a79b588a3a73c72b90ef2ca14d2engus_ofac_sdnofac-46369
Organization:aliasBet Siti Interneshnl Skopje D.O.O.engus_ofac_sdnofac-46369
LegalEntity:countrymkengus_sam_exclusionsusgsa-s4mrvk03k
LegalEntity:countrymkengus_sam_exclusionsusgsa-s4mrvqpdz
Organization:countrymkengus_ofac_sdnofac-46369
LegalEntity:countrymkengus_sam_exclusionsusgsa-s4mrvqqpz
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqpz
LegalEntity:createdAt2025-01-22engus_sam_exclusionsusgsa-s4mrvk03k
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpdz
Organization:ide266215b78b58164ed3c103cf3e94f9942960425engus_ofac_sdnofac-46369
LegalEntity:id349c67873bd564f2d9f65668105edf481d201f14engus_sam_exclusionsusgsa-s4mrvk03k
LegalEntity:idee95020ed661dae643e53b767853c6167ac1cfe6engus_sam_exclusionsusgsa-s4mrvqpdz
LegalEntity:id21eebd7c37e12a9fa216a56c993539342be55b1aengus_sam_exclusionsusgsa-s4mrvqqpz
Organization:idb8ead78c53778f32c27e06e084eb0ae60e80bdf4us_trade_cslofac-46369
LegalEntity:nameBET SITI INTERNESHNL SKOPJE D.O.O.engus_sam_exclusionsusgsa-s4mrvqqpz
LegalEntity:nameBET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANYengus_sam_exclusionsusgsa-s4mrvk03k
Organization:nameBET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANYus_trade_cslofac-46369
Organization:nameBet City International D.O.O. Skopje, Advertising, Marketing, and Services Companyengus_ofac_sdnofac-46369
LegalEntity:nameBET SITI INTERNESHNL SKOPJE D.O.O.engus_sam_exclusionsusgsa-s4mrvqpdz
LegalEntity:notes(also BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY)engus_sam_exclusionsusgsa-s4mrvqpdz
LegalEntity:notes(also BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY)engus_sam_exclusionsusgsa-s4mrvqqpz
LegalEntity:notes(also BET SITI INTERNESHNL SKOPJE D.O.O., BET SITI INTERNESHNL SKOPJE D.O.O.)engus_sam_exclusionsusgsa-s4mrvk03k
Organization:programIdUS-BALKANSengus_ofac_sdnofac-46369
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46369engus_ofac_sdnofac-46369
Organization:taxNumber4057017537543engus_ofac_sdnofac-46369
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpdz
Organization:topicssanctionus_trade_cslofac-46369
Organization:topicssanctionengus_ofac_sdnofac-46369
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqpz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvk03k
LegalEntity:uniqueEntityIdD17KHDHJMFQ3engus_sam_exclusionsusgsa-s4mrvk03k
LegalEntity:uniqueEntityIdZF13VWYPUER8engus_sam_exclusionsusgsa-s4mrvqqpz
LegalEntity:uniqueEntityIdZF13VWYPUER8engus_sam_exclusionsusgsa-s4mrvqpdz
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