Statements: Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine I Ugostiteljstvo

Canonical ID: NK-KJsppSSuvEZ3UcyQdzL58W · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressTrg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, 10000, Croatiapermidpermid-5082433592
LegalEntity:addressTRG ZRVATA FASIZMA 6, 10000 ZAGREBengus_sam_exclusionsusgsa-s4mrtyd51
Organization:addressTrg zrvata fasizma 6, 10000 Zagrebengus_ofac_sdnofac-35077
LegalEntity:addressTrg zrvata fasizma 6 Zagreb 10000 Croatiatw_shtctw-shtc-bcb00c1eef0a904b346b804b0276bd08418e38e5
Company:addressTrg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, Croatiapermidpermid-5082433592
Organization:address10000, Хорватська Республіка, м. Загреб, площа Жертв фашизму, 6ukrua_nsdc_sanctionsua-nsdc-18573-katina-di-ou-ou
LegalEntity:addressTRG ZRVATA FASIZMA 6, 10000 ZAGREBengus_sam_exclusionsusgsa-s4mrky6ql
Organization:addressEntityaddr-2d966bd389353a3cb8ee23c696263d105c0191ccus_ofac_sdnofac-35077
LegalEntity:aliasKATINA D.O.O.tw_shtctw-shtc-bcb00c1eef0a904b346b804b0276bd08418e38e5
Organization:aliasKatina Di.Ou.Ou.ua_nsdc_sanctionsua-nsdc-18573-katina-di-ou-ou
Organization:aliasKatina D.O.O.engus_ofac_sdnofac-35077
LegalEntity:countryhrus_sam_exclusionsusgsa-s4mrky6ql
LegalEntity:countryhrus_sam_exclusionsusgsa-s4mrtyd51
Company:countryhrpermidpermid-5082433592
LegalEntity:countryhrtw_shtctw-shtc-bcb00c1eef0a904b346b804b0276bd08418e38e5
Organization:countryhrus_ofac_sdnofac-35077
Company:countryhrext_us_ofac_press_releasesofac-pr-063ea6e28e076845d57416e377135d90a5f6b494
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6ql
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd51
Organization:idf864663413c3f3401f1fe0ea703e798a03e33488us_trade_cslofac-35077
Organization:idb68edde07461a4d8dc3ea6efbcd00f0d8ebd6893us_ofac_sdnofac-35077
LegalEntity:idf8aa4bdae2b28d2084aece46b3e1732564e60049us_sam_exclusionsusgsa-s4mrtyd51
Organization:idf7b2bb7d029d020aa05dce760a212fd1821a06a1ua_nsdc_sanctionsua-nsdc-18573-katina-di-ou-ou
Company:idf432fb0f674c3d77d82803270b5d24e2446248ffext_us_ofac_press_releasesofac-pr-063ea6e28e076845d57416e377135d90a5f6b494
Company:ide70ff2a5b4b1357dc7cdfe41725f32668e8ca158permidpermid-5082433592
LegalEntity:id9b6de4e8b1049652c015798002c8df1ce8bf2821us_sam_exclusionsusgsa-s4mrky6ql
LegalEntity:ideb114b55c6f83b4d4e714b0f09a66c4f1337d96btw_shtctw-shtc-bcb00c1eef0a904b346b804b0276bd08418e38e5
Company:incorporationDate2003-06-17permidpermid-5082433592
Organization:incorporationDate2003-06-11us_ofac_sdnofac-35077
Company:jurisdictionhrpermidpermid-5082433592
Organization:jurisdictionhrua_nsdc_sanctionsua-nsdc-18573-katina-di-ou-ou
Organization:nameКатіна Ді.Оу.Оу.ua_nsdc_sanctionsua-nsdc-18573-katina-di-ou-ou
Company:nameKatina Drustvo s Ogranicenom Odgovornoscu za Nekretnine I Ugostiteljstvoengext_us_ofac_press_releasesofac-pr-063ea6e28e076845d57416e377135d90a5f6b494
Company:nameKatina doopermidpermid-5082433592
Organization:nameKATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVOus_trade_cslofac-35077
Organization:nameKatina Drustvo s Ogranicenom Odgovornoscu za Nekretnine i Ugostiteljstvoengus_ofac_sdnofac-35077
LegalEntity:nameKATINA D.O.O.engus_sam_exclusionsusgsa-s4mrtyd51
LegalEntity:nameKATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVOengus_sam_exclusionsusgsa-s4mrky6ql
Organization:nameKatina D.O.O.ua_nsdc_sanctionsua-nsdc-18573-katina-di-ou-ou
Organization:nameКатіна Ді.Оу.Оу.ukrua_nsdc_sanctionsua-nsdc-18573-katina-di-ou-ou
Organization:nameKatina drustvo s ogranicenom odgovornoscu za nekretnine i ugostiteljstvoua_nsdc_sanctionsua-nsdc-18573-katina-di-ou-ou
LegalEntity:nameKATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVOtw_shtctw-shtc-bcb00c1eef0a904b346b804b0276bd08418e38e5
LegalEntity:notes(also KATINA D.O.O.)engus_sam_exclusionsusgsa-s4mrky6ql
LegalEntity:notes(also KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO)engus_sam_exclusionsusgsa-s4mrtyd51
Company:permId5082433592permidpermid-5082433592
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35077
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18573-katina-di-ou-ou
Organization:registrationNumber01737015ua_nsdc_sanctionsua-nsdc-18573-katina-di-ou-ou
Organization:registrationNumber01737015engus_ofac_sdnofac-35077
Company:sourceUrl https://permid.org/1-5082433592permidpermid-5082433592
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35077us_ofac_sdnofac-35077
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0628ext_us_ofac_press_releasesofac-pr-063ea6e28e076845d57416e377135d90a5f6b494
Company:statusActivepermidpermid-5082433592
Organization:taxNumber22558501304engus_ofac_sdnofac-35077
Organization:taxNumber22558501304ua_nsdc_sanctionsua-nsdc-18573-katina-di-ou-ou
Organization:topicssanctionus_trade_cslofac-35077
LegalEntity:topicsexport.controltw_shtctw-shtc-bcb00c1eef0a904b346b804b0276bd08418e38e5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6ql
Organization:topicssanctionus_ofac_sdnofac-35077
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd51
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18573-katina-di-ou-ou
LegalEntity:uniqueEntityIdC1UME3PEMGK5engus_sam_exclusionsusgsa-s4mrky6ql
LegalEntity:uniqueEntityIdNYEBHK9JYLK5engus_sam_exclusionsusgsa-s4mrtyd51
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