Statements: MCI DOO BEOGRAD

Canonical ID: NK-Sifa6ZdaaGp8snvMKzvCeN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressBEOGRAD, Serbiapermidpermid-5086689706
Organization:addressMirocka 1/1, 11060 Belgradeengus_ofac_sdnofac-44216
LegalEntity:addressMIROCKA 1/1, 11060 BELGRADEengus_sam_exclusionsusgsa-s4mrqm3z1
LegalEntity:addressMIROCKA 1/1, 11060 BELGRADEengus_sam_exclusionsusgsa-s4mrty2xs
LegalEntity:addressMIROCKA 1/1, 11060 BELGRADEengus_sam_exclusionsusgsa-s4mrty7v1
Company:addressMirocka 1, BEOGRAD, Serbiapermidpermid-5086689706
Organization:addressEntityaddr-dd00626b693c0cf3a6914fceacdace08c646829cus_ofac_sdnofac-44216
Organization:aliasMCI DOO Beogradengus_ofac_sdnofac-44216
LegalEntity:countryrsus_sam_exclusionsusgsa-s4mrty7v1
Company:countryrspermidpermid-5086689706
Organization:countryrsus_ofac_sdnofac-44216
LegalEntity:countryrsus_sam_exclusionsusgsa-s4mrty2xs
LegalEntity:countryrsus_sam_exclusionsusgsa-s4mrqm3z1
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7v1
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3z1
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2xs
LegalEntity:idd140097711d0f409c420678e73fed120ec848707us_sam_exclusionsusgsa-s4mrty2xs
LegalEntity:id6e95c452e6398f0f258c01c465413d27deb7fb45us_sam_exclusionsusgsa-s4mrqm3z1
Company:id01d18dc03990115315cdb753773078556930b511permidpermid-5086689706
LegalEntity:id30d4015a4ca29cf5574bdbdb707f42f666b898b0us_sam_exclusionsusgsa-s4mrty7v1
Organization:id00cb06f7e513224a0c92620473816296075904a0us_trade_cslofac-44216
Organization:id8a91d34a6e36703c7ad4d7ca5b7eeafeb52ce8c7us_ofac_sdnofac-44216
Company:incorporationDate2006-07-18permidpermid-5086689706
Company:jurisdictionrspermidpermid-5086689706
Organization:nameMCI Trading DOO Beograd Palilulaengus_ofac_sdnofac-44216
Company:nameMCI Trading d o o Beogradpermidpermid-5086689706
LegalEntity:nameMCI DOO BEOGRADengus_sam_exclusionsusgsa-s4mrty2xs
LegalEntity:nameMCI DOO BEOGRADengus_sam_exclusionsusgsa-s4mrty7v1
LegalEntity:nameMCI TRADING DOO BEOGRAD PALILULAengus_sam_exclusionsusgsa-s4mrqm3z1
Organization:nameMCI TRADING DOO BEOGRAD PALILULAus_trade_cslofac-44216
LegalEntity:notes(also MCI DOO BEOGRAD, MCI DOO BEOGRAD)engus_sam_exclusionsusgsa-s4mrqm3z1
LegalEntity:notes(also MCI TRADING DOO BEOGRAD PALILULA)engus_sam_exclusionsusgsa-s4mrty7v1
LegalEntity:notes(also MCI TRADING DOO BEOGRAD PALILULA)engus_sam_exclusionsusgsa-s4mrty2xs
Company:permId5086689706permidpermid-5086689706
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44216
Organization:registrationNumber20186909engus_ofac_sdnofac-44216
Company:sourceUrl https://permid.org/1-5086689706permidpermid-5086689706
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44216us_ofac_sdnofac-44216
Company:statusActivepermidpermid-5086689706
Organization:taxNumber104545548engus_ofac_sdnofac-44216
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3z1
Organization:topicssanctionus_trade_cslofac-44216
Organization:topicssanctionus_ofac_sdnofac-44216
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2xs
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7v1
LegalEntity:uniqueEntityIdKUX2CM5CQPB9engus_sam_exclusionsusgsa-s4mrty7v1
LegalEntity:uniqueEntityIdKUX2CM5CQPB9engus_sam_exclusionsusgsa-s4mrty2xs
LegalEntity:uniqueEntityIdF85JWJKJXFS9engus_sam_exclusionsusgsa-s4mrqm3z1
Company:website https://mci-trading.ls.rs/rs/permidpermid-5086689706
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