Statements: DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD

Canonical ID: NK-MimdZg4yihHLJomixb8L2w · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPARTIZANSKE AVIJACIJE 4/III, 11000 BELGRADE, SRBengus_sam_exclusionsusgsa-s4mrvr2h9
Organization:addressPartizanske Avijacije 4/III, 11000 Belgradeengus_ofac_sdnofac-33878
Organization:addressEntityaddr-780b2ce8ab9b50cdd32a6742cf9427b07d21e12aengus_ofac_sdnofac-33878
LegalEntity:countryrsengus_sam_exclusionsusgsa-s4mrvr2h9
Organization:countryrsengus_ofac_sdnofac-33878
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2h9
LegalEntity:idc88871e4e0f3a90b9cbc3d6bad0d41322f88e7c0engus_sam_exclusionsusgsa-s4mrvr2h9
Organization:idb4714795fb83532ba3638c4160744752b90f3235engus_ofac_sdnofac-33878
Organization:idd5fc220f2cc723611dcddd28bac9015b2e78a153us_trade_cslofac-33878
Organization:incorporationDate2015-05-12engus_ofac_sdnofac-33878
Organization:nameDOLLY BELL DOO BEOGRAD-NOVI BEOGRADengus_ofac_sdnofac-33878
LegalEntity:nameDOLLY BELL DOO BEOGRAD-NOVI BEOGRADengus_sam_exclusionsusgsa-s4mrvr2h9
Organization:nameDOLLY BELL DOO BEOGRAD-NOVI BEOGRADus_trade_cslofac-33878
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33878
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33878engus_ofac_sdnofac-33878
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2h9
Organization:topicssanctionus_trade_cslofac-33878
Organization:topicssanctionengus_ofac_sdnofac-33878
LegalEntity:uniqueEntityIdJZL8PHNKLMX5engus_sam_exclusionsusgsa-s4mrvr2h9
Organization:vatCode108981819engus_ofac_sdnofac-33878
Organization:weakAliasDOLLY BELLengus_ofac_sdnofac-33878
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