Canonical ID: NK-DgcE5igQu93wsxt8dJYsmc
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Gunduliceva 33, 78000 Banja Luka | eng | us_ofac_sdn | ofac-49560 | |||
LegalEntity:address | GUNDULICEVA 33, 78000 BANJA LUKA, BIH | eng | us_sam_exclusions | usgsa-s4mrtl987 | |||
LegalEntity:address | GUNDULICEVA 33, 78000 BANJA LUKA, BIH | eng | us_sam_exclusions | usgsa-s4mrtxt1w | |||
Organization:addressEntity | addr-996cbcaea9473fbd92099bad954a6231a64f4ac5 | eng | us_ofac_sdn | ofac-49560 | |||
Organization:alias | K-2 Audio Usluge Banja Luka d.o.o. | eng | us_ofac_sdn | ofac-49560 | |||
LegalEntity:country | ba | eng | us_sam_exclusions | usgsa-s4mrtl987 | |||
Organization:country | ba | eng | us_ofac_sdn | ofac-49560 | |||
LegalEntity:country | ba | eng | us_sam_exclusions | usgsa-s4mrtxt1w | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl987 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt1w | |||
Organization:id | f60bd47a89f79df6fc6ea43f2f9079c0b8de2bb2 | eng | us_ofac_sdn | ofac-49560 | |||
Organization:id | 275c5c55a5f73f0b7aed89848e7f26019cdaaeb8 | us_trade_csl | ofac-49560 | ||||
LegalEntity:id | 67c79d57b060626b390a1a2e9e654e08eec4e4c4 | eng | us_sam_exclusions | usgsa-s4mrtl987 | |||
LegalEntity:id | 253f86b1d1536501a97864710d40973f268694c1 | eng | us_sam_exclusions | usgsa-s4mrtxt1w | |||
Organization:incorporationDate | 2002-12-02 | eng | us_ofac_sdn | ofac-49560 | |||
LegalEntity:name | K-2 AUDIO USLUGE BANJA LUKA D.O.O. | eng | us_sam_exclusions | usgsa-s4mrtxt1w | |||
Organization:name | K-2 Audio Services Banja Luka d.o.o. | eng | us_ofac_sdn | ofac-49560 | |||
Organization:name | K-2 AUDIO SERVICES BANJA LUKA D.O.O. | us_trade_csl | ofac-49560 | ||||
LegalEntity:name | K-2 AUDIO SERVICES BANJA LUKA D.O.O. | eng | us_sam_exclusions | usgsa-s4mrtl987 | |||
LegalEntity:notes | (also K-2 AUDIO USLUGE BANJA LUKA D.O.O.) | eng | us_sam_exclusions | usgsa-s4mrtl987 | |||
LegalEntity:notes | (also K-2 AUDIO SERVICES BANJA LUKA D.O.O.) | eng | us_sam_exclusions | usgsa-s4mrtxt1w | |||
Organization:programId | US-BALKANS | eng | us_ofac_sdn | ofac-49560 | |||
Organization:registrationNumber | 01962426 | eng | us_ofac_sdn | ofac-49560 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49560 | eng | us_ofac_sdn | ofac-49560 | |||
Organization:taxNumber | 4401652230007 | eng | us_ofac_sdn | ofac-49560 | |||
Organization:topics | sanction | us_trade_csl | ofac-49560 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt1w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl987 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49560 | |||
LegalEntity:uniqueEntityId | ERX3BBQBHCD3 | eng | us_sam_exclusions | usgsa-s4mrtxt1w | |||
LegalEntity:uniqueEntityId | L69WUDSJFKF3 | eng | us_sam_exclusions | usgsa-s4mrtl987 | |||
Organization:weakAlias | K-2 d.o.o. | eng | us_ofac_sdn | ofac-49560 |