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Canonical ID: NK-Ft4dNF4HbY3qHZ5biqFc2C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KRALJA PETRA I 90, 38227 ZVEQAN, XKS | eng | us_sam_exclusions | usgsa-s4mrvv8f7 | |||
Organization:address | Kralja Petra I 90, 38227 Zveqan | eng | us_ofac_sdn | ofac-33998 | |||
Organization:addressEntity | addr-86d0d60d640c231f3b1f368c8e55f0cecb88c11d | eng | us_ofac_sdn | ofac-33998 | |||
Organization:country | xk | eng | us_ofac_sdn | ofac-33998 | |||
Company:country | xk | eng | ext_us_ofac_press_releases | NK-Ft4dNF4HbY3qHZ5biqFc2C | |||
LegalEntity:createdAt | 2025-02-28 | eng | us_sam_exclusions | usgsa-s4mrvv8f7 | |||
Organization:id | bf597b2e3403dc362b723cf51d6b2f436fcb9cfa | us_trade_csl | ofac-33998 | ||||
Company:id | d6db9ecb5c3f20b34266c47501ed1e0e5765cfd4 | ext_us_ofac_press_releases | NK-Ft4dNF4HbY3qHZ5biqFc2C | ||||
Organization:id | 55b08d0802b784a39795f4c8c29ee0d8146473b7 | eng | us_ofac_sdn | ofac-33998 | |||
LegalEntity:id | 61e4c96fbec914078e6d588c26368d4451264f81 | eng | us_sam_exclusions | usgsa-s4mrvv8f7 | |||
Organization:incorporationDate | 2017-08-21 | eng | us_ofac_sdn | ofac-33998 | |||
LegalEntity:name | ROBNA KUCA METAL D.O.O. | eng | us_sam_exclusions | usgsa-s4mrvv8f7 | |||
Company:name | Robna Kuca Metal D.O.O. | eng | ext_us_ofac_press_releases | NK-Ft4dNF4HbY3qHZ5biqFc2C | |||
Organization:name | ROBNA KUCA METAL D.O.O. | eng | us_ofac_sdn | ofac-33998 | |||
Organization:name | ROBNA KUCA METAL D.O.O. | us_trade_csl | ofac-33998 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-33998 | |||
Organization:registrationNumber | 810051061 | eng | us_ofac_sdn | ofac-33998 | |||
Organization:sector | Wholesale of other machinery and equipment | eng | us_ofac_sdn | ofac-33998 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33998 | eng | us_ofac_sdn | ofac-33998 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0519 | eng | ext_us_ofac_press_releases | NK-Ft4dNF4HbY3qHZ5biqFc2C | |||
Organization:topics | sanction | us_trade_csl | ofac-33998 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33998 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvv8f7 | |||
LegalEntity:uniqueEntityId | ZJFECJLT17J7 | eng | us_sam_exclusions | usgsa-s4mrvv8f7 | |||