Statements: Robna Kuca Metal D.O.O.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKralja Petra I 90, 38227 Zveqanengus_ofac_sdnofac-33998
LegalEntity:addressKRALJA PETRA I 90, 38227 ZVEQANengus_sam_exclusionsusgsa-b2f64f6cf63d69407024128ee7e46d204066ff67
Company:addressUnited Statespermidpermid-5096909354
Organization:addressEntityaddr-591b66408bff87ae49366da20078edb5caa5bd10us_ofac_sdnofac-33998
Company:countryxkext_us_ofac_press_releasesofac-pr-252fbca8828141db96fe5492d4f700cc74bd1a30
Company:countryuspermidpermid-5096909354
LegalEntity:countryxkus_sam_exclusionsusgsa-b2f64f6cf63d69407024128ee7e46d204066ff67
Organization:countryxkus_ofac_sdnofac-33998
LegalEntity:createdAt2025-02-28us_sam_exclusionsusgsa-b2f64f6cf63d69407024128ee7e46d204066ff67
Organization:id9e7d81d5b559ba3e9f6b0c2234b611a1c9d74284us_ofac_sdnofac-33998
LegalEntity:id41a6f682d8e7cb3bc190e0fe6a98c519b8db4005us_sam_exclusionsusgsa-b2f64f6cf63d69407024128ee7e46d204066ff67
Company:id6b71cd132748bee7f8f790e1a01f6760bc99c22fpermidpermid-5096909354
Company:id6f41a06a0a11ebd02eb7463da5f95018d9146298ext_us_ofac_press_releasesofac-pr-252fbca8828141db96fe5492d4f700cc74bd1a30
Organization:idbf597b2e3403dc362b723cf51d6b2f436fcb9cfaus_trade_cslofac-33998
Organization:incorporationDate2017-08-21us_ofac_sdnofac-33998
Company:nameRobna Kuca Metal D.O.O.engext_us_ofac_press_releasesofac-pr-252fbca8828141db96fe5492d4f700cc74bd1a30
Organization:nameROBNA KUCA METAL D.O.O.us_trade_cslofac-33998
Organization:nameROBNA KUCA METAL D.O.O.engus_ofac_sdnofac-33998
Company:nameRobna Kuca Metal DOOpermidpermid-5096909354
LegalEntity:nameROBNA KUCA METAL D.O.O.engus_sam_exclusionsusgsa-b2f64f6cf63d69407024128ee7e46d204066ff67
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=33998us_ofac_sdnofac-33998
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0519ext_us_ofac_press_releasesofac-pr-252fbca8828141db96fe5492d4f700cc74bd1a30
Company:statusActivepermidpermid-5096909354
Organization:topicssanctionus_trade_cslofac-33998
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-b2f64f6cf63d69407024128ee7e46d204066ff67
Organization:topicssanctionus_ofac_sdnofac-33998
LegalEntity:uniqueEntityIdZJFECJLT17J7engus_sam_exclusionsusgsa-b2f64f6cf63d69407024128ee7e46d204066ff67
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