Statements: Kaldera Company EL PGP d.o.o.

Canonical ID: NK-DiQ34kXVRcsBbheUSex9qL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKobatovci BB, 78250 Laktasiengus_ofac_sdnofac-49565
LegalEntity:addressKOBATOVCI BB, 78250 LAKTASI, BIHengus_sam_exclusionsusgsa-s4mrtl98d
Organization:addressEntityaddr-e3938a7a86520e5c6528a1b7ec03adb3fa41bb0eengus_ofac_sdnofac-49565
Organization:countrybaengus_ofac_sdnofac-49565
LegalEntity:countrybaengus_sam_exclusionsusgsa-s4mrtl98d
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl98d
Organization:id87be61bd10074cf25f96963df22dc91bd9ef21d1us_trade_cslofac-49565
LegalEntity:id0d03548a410c1fb7f923cbd10e635cb1f3f24336engus_sam_exclusionsusgsa-s4mrtl98d
Organization:idc8e411262a5aa806218ac2efd87cf5e37abe5579engus_ofac_sdnofac-49565
Organization:incorporationDate1998-03-30engus_ofac_sdnofac-49565
Organization:nameKaldera Company EL PGP d.o.o.engus_ofac_sdnofac-49565
LegalEntity:nameKALDERA COMPANY EL PGP D.O.O.engus_sam_exclusionsusgsa-s4mrtl98d
Organization:nameKALDERA COMPANY EL PGP D.O.O.us_trade_cslofac-49565
Organization:programIdUS-BALKANSengus_ofac_sdnofac-49565
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49565engus_ofac_sdnofac-49565
Organization:taxNumber4401185190004engus_ofac_sdnofac-49565
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl98d
Organization:topicssanctionus_trade_cslofac-49565
Organization:topicssanctionengus_ofac_sdnofac-49565
LegalEntity:uniqueEntityIdL6ZFQLFUMG55engus_sam_exclusionsusgsa-s4mrtl98d
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Raw data: Kaldera Company EL PGP d.o.o. - OpenSanctions