Statements: Zarko Veselinovic B.I., S.T.R. Kristal

Canonical ID: NK-PJFTKYAiVExQN9QR69Nzcr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKralja Petra I, 40000 Mitroviceengus_ofac_sdnofac-33883
Company:addressUnited Statespermidpermid-5096909209
LegalEntity:addressKRALJA PETRA I, 40000 MITROVICE, XKSengus_sam_exclusionsusgsa-s4mrvv8dv
Organization:addressEntityaddr-4957178aefa21e878da3b116d0daf663041e3f67engus_ofac_sdnofac-33883
Organization:aliasZarko Veselinovic B.I.engus_ofac_sdnofac-33883
Organization:countryxkengus_ofac_sdnofac-33883
Company:countryuspermidpermid-5096909209
Company:countryxkengext_us_ofac_press_releasesNK-PJFTKYAiVExQN9QR69Nzcr
LegalEntity:createdAt2025-02-28engus_sam_exclusionsusgsa-s4mrvv8dv
LegalEntity:id8d73c565311ff34ff51b78230390d1f851501d54engus_sam_exclusionsusgsa-s4mrvv8dv
Organization:idf761bdf307463a60a450f7c9d735d5497db1a1fcus_trade_cslofac-33883
Organization:id57e0dab13dcf07d8895e6641b9f9deffcba2efa8engus_ofac_sdnofac-33883
Company:idf71503c5d400073ce11f966887c71a4d4fd0efe5ext_us_ofac_press_releasesNK-PJFTKYAiVExQN9QR69Nzcr
Company:idb9664b470f1ecba7c743a33fb38d2717492993fepermidpermid-5096909209
Organization:incorporationDate2005-02-21engus_ofac_sdnofac-33883
LegalEntity:nameZARKO VESELINOVIC B.I., S.T.R. KRISTALengus_sam_exclusionsusgsa-s4mrvv8dv
Organization:nameZARKO VESELINOVIC B.I., S.T.R. KRISTALus_trade_cslofac-33883
Organization:nameZARKO VESELINOVIC B.I., S.T.R. KRISTALengus_ofac_sdnofac-33883
Company:nameZarko Veselinovic B.I., S.T.R. Kristalengext_us_ofac_press_releasesNK-PJFTKYAiVExQN9QR69Nzcr
Company:nameZarko Veselinovic BI STR Kristalpermidpermid-5096909209
Company:permId5096909209permidpermid-5096909209
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33883
Organization:registrationNumber70234903engus_ofac_sdnofac-33883
Company:sourceUrl https://permid.org/1-5096909209permidpermid-5096909209
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0519engext_us_ofac_press_releasesNK-PJFTKYAiVExQN9QR69Nzcr
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33883engus_ofac_sdnofac-33883
Company:statusActivepermidpermid-5096909209
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvv8dv
Organization:topicssanctionus_trade_cslofac-33883
Organization:topicssanctionengus_ofac_sdnofac-33883
LegalEntity:uniqueEntityIdZJ1MGSNJR7Q3engus_sam_exclusionsusgsa-s4mrvv8dv
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