Statements: ROBNA KUCA METAL D.O.O.

Canonical ID: NK-Ft4dNF4HbY3qHZ5biqFc2C · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKRALJA PETRA I 90, 38227 ZVEQANengus_sam_exclusionsusgsa-s4mrvv8f7
Company:addressUnited Statespermidpermid-5096909354
Organization:addressKralja Petra I 90, 38227 Zveqanengus_ofac_sdnofac-33998
Organization:addressEntityaddr-86d0d60d640c231f3b1f368c8e55f0cecb88c11dengus_ofac_sdnofac-33998
LegalEntity:countryxkengus_sam_exclusionsusgsa-s4mrvv8f7
Company:countryuspermidpermid-5096909354
Organization:countryxkengus_ofac_sdnofac-33998
LegalEntity:createdAt2025-02-28engus_sam_exclusionsusgsa-s4mrvv8f7
Organization:id55b08d0802b784a39795f4c8c29ee0d8146473b7engus_ofac_sdnofac-33998
LegalEntity:idefb68cde47ca0529544cefd1d78a0db7bdb60268engus_sam_exclusionsusgsa-s4mrvv8f7
Company:id6b71cd132748bee7f8f790e1a01f6760bc99c22fpermidpermid-5096909354
Organization:ida6b312dee9709cb65eb88fe5e45f4d457d99aba3us_trade_cslofac-33998
Organization:incorporationDate2017-08-21engus_ofac_sdnofac-33998
Organization:nameROBNA KUCA METAL D.O.O.us_trade_cslofac-33998
Company:nameRobna Kuca Metal DOOpermidpermid-5096909354
Organization:nameROBNA KUCA METAL D.O.O.engus_ofac_sdnofac-33998
LegalEntity:nameROBNA KUCA METAL D.O.O.engus_sam_exclusionsusgsa-s4mrvv8f7
Company:permId5096909354permidpermid-5096909354
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33998
Organization:registrationNumber810051061engus_ofac_sdnofac-33998
Organization:sectorWholesale of other machinery and equipmentengus_ofac_sdnofac-33998
Company:sourceUrl https://permid.org/1-5096909354permidpermid-5096909354
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33998engus_ofac_sdnofac-33998
Company:statusActivepermidpermid-5096909354
Organization:topicssanctionus_trade_cslofac-33998
Organization:topicssanctionengus_ofac_sdnofac-33998
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvv8f7
LegalEntity:uniqueEntityIdZJFECJLT17J7engus_sam_exclusionsusgsa-s4mrvv8f7
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