Statements: Velcom Trade DOO Beograd

Canonical ID: NK-S9dW7NQDaSdcvV4om4R7A5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTADEUSA KOSCUSKOG 56, 11000 BELGRADE, SRBengus_sam_exclusionsusgsa-s4mrbcf4l
LegalEntity:addressTADEUSA KOSCUSKA 56, 11000 BELGRADE, SRBengus_sam_exclusionsusgsa-s4mrbcf4m
Organization:addressTadeusa Koscuskog 56, 11000 Belgradeengus_ofac_sdnofac-28121
Organization:addressEntityaddr-93310c86a74931c73447e5eb15f0178fe487135dengus_ofac_sdnofac-28121
Organization:aliasVelcom Trade Preduzece Za Proizvodnju Promet I Usluge Doo, Beograd Stari Gradengus_ofac_sdnofac-28121
Organization:countryrsengus_ofac_sdnofac-28121
LegalEntity:countryrsengus_sam_exclusionsusgsa-s4mrbcf4m
Company:countryrsengext_us_ofac_press_releasesNK-S9dW7NQDaSdcvV4om4R7A5
LegalEntity:countryrsengus_sam_exclusionsusgsa-s4mrbcf4l
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfw5
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf4l
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf4m
LegalEntity:idf289e811eb1d0f897277bbfaeacb929c061ad905engus_sam_exclusionsusgsa-s4mrbcf4m
LegalEntity:idd6af839e9fdd89d28b482c05aeec62586a7a7b79engus_sam_exclusionsusgsa-s4mrbcf4l
LegalEntity:id0478eeb54a36dc214d1a1b4b6b4393cee2865a4bengus_sam_exclusionsusgsa-s4mrbcfw5
Organization:id46827ce4af4d1270c3a0158d5300cd7ef01304ebus_trade_cslofac-28121
Company:idbce5d8cf35b0d1f57ffaa585c60b900ea033d90eext_us_ofac_press_releasesNK-S9dW7NQDaSdcvV4om4R7A5
Organization:id673c5e91c961b951947c11d7acefc6edb5b8ba86engus_ofac_sdnofac-28121
Organization:nameVELCOM TRADE DOO BEOGRADus_trade_cslofac-28121
LegalEntity:nameMELVALE CORPORATION DOO BEOGRADengus_sam_exclusionsusgsa-s4mrbcf4m
LegalEntity:nameVELCOM TRADE DOO BEOGRADengus_sam_exclusionsusgsa-s4mrbcf4l
Company:nameVelcom Trade D.O.O. Beogradengext_us_ofac_press_releasesNK-S9dW7NQDaSdcvV4om4R7A5
Organization:nameVelcom Trade DOO Beogradengus_ofac_sdnofac-28121
LegalEntity:nameVELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRADengus_sam_exclusionsusgsa-s4mrbcfw5
LegalEntity:notes(also VELCOM TRADE DOO BEOGRAD)engus_sam_exclusionsusgsa-s4mrbcfw5
LegalEntity:notes(also VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD)engus_sam_exclusionsusgsa-s4mrbcf4l
LegalEntity:notes(also PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD)engus_sam_exclusionsusgsa-s4mrbcf4m
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28121
Organization:registrationNumber17499858engus_ofac_sdnofac-28121
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm849engext_us_ofac_press_releasesNK-S9dW7NQDaSdcvV4om4R7A5
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28121engus_ofac_sdnofac-28121
Organization:taxNumber102858071engus_ofac_sdnofac-28121
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfw5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf4m
Organization:topicssanctionengus_ofac_sdnofac-28121
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf4l
Organization:topicssanctionus_trade_cslofac-28121
LegalEntity:uniqueEntityIdTSK3J256A8U7engus_sam_exclusionsusgsa-s4mrbcfw5
LegalEntity:uniqueEntityIdTH83R94PMLJ9engus_sam_exclusionsusgsa-s4mrbcf4l
LegalEntity:uniqueEntityIdVFQUL6SE42J8engus_sam_exclusionsusgsa-s4mrbcf4m
  • 1 - 40 of 40
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting