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Canonical ID: NK-Ft4dNF4HbY3qHZ5biqFc2C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | United States | permid | permid-5096909354 | ||||
LegalEntity:address | KRALJA PETRA I 90, 38227 ZVEQAN | eng | us_sam_exclusions | usgsa-s4mrvv8f7 | |||
Organization:address | Kralja Petra I 90, 38227 Zveqan | eng | us_ofac_sdn | ofac-33998 | |||
Organization:addressEntity | addr-591b66408bff87ae49366da20078edb5caa5bd10 | us_ofac_sdn | ofac-33998 | ||||
LegalEntity:country | xk | us_sam_exclusions | usgsa-s4mrvv8f7 | ||||
Organization:country | xk | us_ofac_sdn | ofac-33998 | ||||
Company:country | xk | ext_us_ofac_press_releases | ofac-pr-252fbca8828141db96fe5492d4f700cc74bd1a30 | ||||
Company:country | us | permid | permid-5096909354 | ||||
LegalEntity:createdAt | 2025-02-28 | us_sam_exclusions | usgsa-s4mrvv8f7 | ||||
Company:id | 6b71cd132748bee7f8f790e1a01f6760bc99c22f | permid | permid-5096909354 | ||||
Company:id | 6f41a06a0a11ebd02eb7463da5f95018d9146298 | ext_us_ofac_press_releases | ofac-pr-252fbca8828141db96fe5492d4f700cc74bd1a30 | ||||
Organization:id | bf597b2e3403dc362b723cf51d6b2f436fcb9cfa | us_trade_csl | ofac-33998 | ||||
LegalEntity:id | 3afaf6a5ba096792cb14b7619e7f51a51551866f | us_sam_exclusions | usgsa-s4mrvv8f7 | ||||
Organization:id | 9e7d81d5b559ba3e9f6b0c2234b611a1c9d74284 | us_ofac_sdn | ofac-33998 | ||||
Organization:incorporationDate | 2017-08-21 | us_ofac_sdn | ofac-33998 | ||||
LegalEntity:name | ROBNA KUCA METAL D.O.O. | eng | us_sam_exclusions | usgsa-s4mrvv8f7 | |||
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 | ||||
Company:name | Robna Kuca Metal D.O.O. | eng | ext_us_ofac_press_releases | ofac-pr-252fbca8828141db96fe5492d4f700cc74bd1a30 | |||
Company:name | Robna Kuca Metal DOO | permid | permid-5096909354 | ||||
Company:permId | 5096909354 | permid | permid-5096909354 | ||||
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 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0519 | ext_us_ofac_press_releases | ofac-pr-252fbca8828141db96fe5492d4f700cc74bd1a30 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33998 | us_ofac_sdn | ofac-33998 | ||||
Company:sourceUrl | https://permid.org/1-5096909354 | permid | permid-5096909354 | ||||
Company:status | Active | permid | permid-5096909354 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvv8f7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-33998 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-33998 | ||||
LegalEntity:uniqueEntityId | ZJFECJLT17J7 | eng | us_sam_exclusions | usgsa-s4mrvv8f7 | |||