Statements: VELINVESTMENT D.O.O.

Canonical ID: NK-JYmNxcj5bJxn7PzecmarTu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVilharjeva Cesta 27, 1000 Ljubljanaengus_ofac_sdnofac-16841
LegalEntity:addressVILHARJEVA CESTA 27, 1000 LJUBLJANAengus_sam_exclusionsusgsa-s4mr4k4hb
Organization:addressEntityaddr-5d9ac91f2e8bbbfa7e126b06b0c66b89fa9a0e6dus_ofac_sdnofac-16841
LegalEntity:countrysius_sam_exclusionsusgsa-s4mr4k4hb
Organization:countrysius_ofac_sdnofac-16841
LegalEntity:createdAt2015-03-17us_sam_exclusionsusgsa-s4mr4k4hb
LegalEntity:ide0fd59415f60dc583ca5247f0931da2083adfda3us_sam_exclusionsusgsa-s4mr4k4hb
Organization:idcbdf023cf8df89d149346592fb34d61e30041f49us_trade_cslofac-16841
Organization:id020b08d26222a6ff045cde50c9cb4cb1d9bd1c96us_ofac_sdnofac-16841
Company:id51fc9ca34f13694bbe894c9e56083f83b6aae155opencorporatesoc-companies-si-2333970000
LegalEntity:nameVELINVESTMENT D.O.O.engus_sam_exclusionsusgsa-s4mr4k4hb
Organization:nameVELINVESTMENT D.O.O.engus_ofac_sdnofac-16841
Organization:nameVELINVESTMENT D.O.O.us_trade_cslofac-16841
Company:opencorporatesUrl https://opencorporates.com/companies/si/2333970000opencorporatesoc-companies-si-2333970000
Organization:programIdUS-NARCOengus_ofac_sdnofac-16841
Organization:registrationNumber2333970engus_ofac_sdnofac-16841
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16841us_ofac_sdnofac-16841
Organization:taxNumberSI26557576engus_ofac_sdnofac-16841
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4k4hb
Organization:topicssanctionus_ofac_sdnofac-16841
Organization:topicssanctionus_trade_cslofac-16841
LegalEntity:uniqueEntityIdRBDLAXAMHSU5engus_sam_exclusionsusgsa-s4mr4k4hb
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