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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSKUPI 3A, 1020 SKOPJEengus_sam_exclusionsusgsa-s4mrvk03k
LegalEntity:addressSKUPI 3A, 1020 SKOPJEengus_sam_exclusionsusgsa-s4mrvqpdz
Organization:addressSkupi 3A, 1020 Skopjeengus_ofac_sdnofac-46369
LegalEntity:addressSKUPI 3A, 1020 SKOPJEengus_sam_exclusionsusgsa-s4mrvqqpz
Organization:addressEntityaddr-a4f71b9e57f65a79b588a3a73c72b90ef2ca14d2us_ofac_sdnofac-46369
Organization:aliasBet Siti Interneshnl Skopje D.O.O.engus_ofac_sdnofac-46369
Organization:countrymkus_ofac_sdnofac-46369
LegalEntity:countrymkus_sam_exclusionsusgsa-s4mrvqpdz
LegalEntity:countrymkus_sam_exclusionsusgsa-s4mrvk03k
LegalEntity:countrymkus_sam_exclusionsusgsa-s4mrvqqpz
LegalEntity:createdAt2025-01-22us_sam_exclusionsusgsa-s4mrvk03k
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqpz
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpdz
Organization:idb8ead78c53778f32c27e06e084eb0ae60e80bdf4us_trade_cslofac-46369
Organization:id6a3ba48328874158b42961bea49e65293d6f3830us_ofac_sdnofac-46369
LegalEntity:id8ef750482fb2b857c5bb28278d1200b70ab5bdceus_sam_exclusionsusgsa-s4mrvk03k
LegalEntity:id86783cf5b88514eaf2abf7d6e87e41607810ca80us_sam_exclusionsusgsa-s4mrvqpdz
LegalEntity:idb2725c54c911f512f685812bc8c0718c5ea39f9aus_sam_exclusionsusgsa-s4mrvqqpz
LegalEntity:nameBET SITI INTERNESHNL SKOPJE D.O.O.engus_sam_exclusionsusgsa-s4mrvqqpz
Organization:nameBET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANYus_trade_cslofac-46369
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 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-s4mrvqqpz
LegalEntity:notes(also BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY)engus_sam_exclusionsusgsa-s4mrvqpdz
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=46369us_ofac_sdnofac-46369
Organization:taxNumber4057017537543engus_ofac_sdnofac-46369
Organization:topicssanctionus_trade_cslofac-46369
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpdz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvk03k
Organization:topicssanctionus_ofac_sdnofac-46369
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqpz
LegalEntity:uniqueEntityIdZF13VWYPUER8engus_sam_exclusionsusgsa-s4mrvqqpz
LegalEntity:uniqueEntityIdD17KHDHJMFQ3engus_sam_exclusionsusgsa-s4mrvk03k
LegalEntity:uniqueEntityIdZF13VWYPUER8engus_sam_exclusionsusgsa-s4mrvqpdz
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