Statements: VELINVESTMENT D.O.O.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVILHARJEVA CESTA 27, 1000 LJUBLJANA, SVNengus_sam_exclusionsusgsa-s4mr4k4hb
Organization:addressVilharjeva Cesta 27, 1000 Ljubljanaengus_ofac_sdnofac-16841
Organization:addressEntityaddr-fd11d7cac82720e086bf9b7e8098d70098ee4a2bengus_ofac_sdnofac-16841
LegalEntity:countrysiengus_sam_exclusionsusgsa-s4mr4k4hb
Organization:countrysiengus_ofac_sdnofac-16841
LegalEntity:createdAt2015-03-17engus_sam_exclusionsusgsa-s4mr4k4hb
Organization:id9712e30d024f8cd0506aa9017c09ab7c9adc18d2engus_ofac_sdnofac-16841
LegalEntity:id77758a0efe36dc15de5ef4630d151a28d92fb56dengus_sam_exclusionsusgsa-s4mr4k4hb
Organization:idcbdf023cf8df89d149346592fb34d61e30041f49us_trade_cslofac-16841
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
Organization:programIdUS-NARCOengus_ofac_sdnofac-16841
Organization:registrationNumber2333970engus_ofac_sdnofac-16841
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16841engus_ofac_sdnofac-16841
Organization:taxNumberSI26557576engus_ofac_sdnofac-16841
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4hb
Organization:topicssanctionus_trade_cslofac-16841
Organization:topicssanctionengus_ofac_sdnofac-16841
LegalEntity:uniqueEntityIdRBDLAXAMHSU5engus_sam_exclusionsusgsa-s4mr4k4hb
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