Statements: MCI DOO BEOGRAD

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMirocka 1, BEOGRAD, Serbiapermidpermid-5086689706
LegalEntity:addressMIROCKA 1/1, 11060 BELGRADE, SRBengus_sam_exclusionsusgsa-s4mrty2xs
Company:addressBEOGRAD, Serbiapermidpermid-5086689706
Organization:addressMirocka 1/1, 11060 Belgradeengus_ofac_sdnofac-44216
LegalEntity:addressMIROCKA 1/1, 11060 BELGRADE, SRBengus_sam_exclusionsusgsa-s4mrqm3z1
LegalEntity:addressMIROCKA 1/1, 11060 BELGRADE, SRBengus_sam_exclusionsusgsa-s4mrty7v1
Organization:addressEntityaddr-dd00626b693c0cf3a6914fceacdace08c646829cengus_ofac_sdnofac-44216
Organization:aliasMCI DOO Beogradengus_ofac_sdnofac-44216
Organization:countryrsengus_ofac_sdnofac-44216
Company:countryrspermidpermid-5086689706
LegalEntity:countryrsengus_sam_exclusionsusgsa-s4mrty7v1
LegalEntity:countryrsengus_sam_exclusionsusgsa-s4mrty2xs
LegalEntity:countryrsengus_sam_exclusionsusgsa-s4mrqm3z1
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3z1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2xs
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7v1
LegalEntity:id54b60292e31e3ef18b877ac3ad289cb0a249fcb3engus_sam_exclusionsusgsa-s4mrty2xs
Company:id8a9eb4474d894c4533378b41574bd6ab5e5190afext_us_ofac_press_releasesNK-Sifa6ZdaaGp8snvMKzvCeN
LegalEntity:id4895ab3348763970485205c3bbee716ef1516444engus_sam_exclusionsusgsa-s4mrqm3z1
Company:id01d18dc03990115315cdb753773078556930b511permidpermid-5086689706
LegalEntity:idc59589e4658c295cbc94a5845e3be26e8cdec8b4engus_sam_exclusionsusgsa-s4mrty7v1
Organization:id00cb06f7e513224a0c92620473816296075904a0us_trade_cslofac-44216
Organization:idada07ccc8de57d8b4c7789d6e6c014327e6c1b3eengus_ofac_sdnofac-44216
Company:incorporationDate2006-07-18permidpermid-5086689706
Company:jurisdictionrspermidpermid-5086689706
Organization:nameMCI TRADING DOO BEOGRAD PALILULAus_trade_cslofac-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
Company:nameMCI Trading DOO Beograd Palilulaengext_us_ofac_press_releasesNK-Sifa6ZdaaGp8snvMKzvCeN
Organization:nameMCI Trading DOO Beograd Palilulaengus_ofac_sdnofac-44216
LegalEntity:notes(also MCI TRADING DOO BEOGRAD PALILULA)engus_sam_exclusionsusgsa-s4mrty2xs
LegalEntity:notes(also MCI TRADING DOO BEOGRAD PALILULA)engus_sam_exclusionsusgsa-s4mrty7v1
LegalEntity:notes(also MCI DOO BEOGRAD, MCI DOO BEOGRAD)engus_sam_exclusionsusgsa-s4mrqm3z1
Company:permId5086689706permidpermid-5086689706
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44216
Organization:registrationNumber20186909engus_ofac_sdnofac-44216
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1636engext_us_ofac_press_releasesNK-Sifa6ZdaaGp8snvMKzvCeN
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44216engus_ofac_sdnofac-44216
Company:sourceUrl https://permid.org/1-5086689706permidpermid-5086689706
Company:statusActivepermidpermid-5086689706
Organization:taxNumber104545548engus_ofac_sdnofac-44216
Organization:topicssanctionus_trade_cslofac-44216
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2xs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7v1
Organization:topicssanctionengus_ofac_sdnofac-44216
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3z1
LegalEntity:uniqueEntityIdKUX2CM5CQPB9engus_sam_exclusionsusgsa-s4mrty7v1
LegalEntity:uniqueEntityIdF85JWJKJXFS9engus_sam_exclusionsusgsa-s4mrqm3z1
LegalEntity:uniqueEntityIdKUX2CM5CQPB9engus_sam_exclusionsusgsa-s4mrty2xs
Company:website https://mci-trading.ls.rs/rs/permidpermid-5086689706
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