Statements: Velcom Trade DOO Beograd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTADEUSA KOSCUSKOG 56, 11000 BELGRADEengus_sam_exclusionsusgsa-s4mrbcf4l
LegalEntity:addressTADEUSA KOSCUSKA 56, 11000 BELGRADEengus_sam_exclusionsusgsa-s4mrbcf4m
Organization:addressTadeusa Koscuskog 56, 11000 Belgradeengus_ofac_sdnofac-28121
Organization:addressEntityaddr-93310c86a74931c73447e5eb15f0178fe487135dus_ofac_sdnofac-28121
Organization:aliasVelcom Trade Preduzece Za Proizvodnju Promet I Usluge Doo, Beograd Stari Gradengus_ofac_sdnofac-28121
LegalEntity:countryrsus_sam_exclusionsusgsa-s4mrbcf4l
Organization:countryrsus_ofac_sdnofac-28121
LegalEntity:countryrsus_sam_exclusionsusgsa-s4mrbcf4m
Company:countryrsext_us_ofac_press_releasesofac-pr-bf40b71ff6415016923467a9c221460221e01149
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfw5
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf4m
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf4l
Company:id5cfad41b620c88f110b5621a7be7ba054921e24bext_us_ofac_press_releasesofac-pr-bf40b71ff6415016923467a9c221460221e01149
Organization:idb50f17e6cc30e50f170b20a32f0dd0e42efa1af2us_ofac_sdnofac-28121
Organization:id46827ce4af4d1270c3a0158d5300cd7ef01304ebus_trade_cslofac-28121
LegalEntity:idcd62ab706f7bcb47dfae348d8db890412419654dus_sam_exclusionsusgsa-s4mrbcf4m
LegalEntity:id57332806383c1c7d4f89a06e888daf6cbeb7b37bus_sam_exclusionsusgsa-s4mrbcf4l
LegalEntity:idfeae77dbd2467d8a90f387d1dc0f4fc4d5debc7cus_sam_exclusionsusgsa-s4mrbcfw5
LegalEntity:nameMELVALE CORPORATION DOO BEOGRADengus_sam_exclusionsusgsa-s4mrbcf4m
Organization:nameVELCOM TRADE DOO BEOGRADus_trade_cslofac-28121
Organization:nameVelcom Trade DOO Beogradengus_ofac_sdnofac-28121
LegalEntity:nameVELCOM TRADE DOO BEOGRADengus_sam_exclusionsusgsa-s4mrbcf4l
Company:nameVelcom Trade D.O.O. Beogradengext_us_ofac_press_releasesofac-pr-bf40b71ff6415016923467a9c221460221e01149
LegalEntity:nameVELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRADengus_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
LegalEntity:notes(also VELCOM TRADE DOO BEOGRAD)engus_sam_exclusionsusgsa-s4mrbcfw5
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28121
Organization:registrationNumber17499858engus_ofac_sdnofac-28121
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm849ext_us_ofac_press_releasesofac-pr-bf40b71ff6415016923467a9c221460221e01149
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28121us_ofac_sdnofac-28121
Organization:taxNumber102858071engus_ofac_sdnofac-28121
Organization:topicssanctionus_ofac_sdnofac-28121
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfw5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf4l
Organization:topicssanctionus_trade_cslofac-28121
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf4m
LegalEntity:uniqueEntityIdTSK3J256A8U7engus_sam_exclusionsusgsa-s4mrbcfw5
LegalEntity:uniqueEntityIdVFQUL6SE42J8engus_sam_exclusionsusgsa-s4mrbcf4m
LegalEntity:uniqueEntityIdTH83R94PMLJ9engus_sam_exclusionsusgsa-s4mrbcf4l
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