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Canonical ID: NK-Sifa6ZdaaGp8snvMKzvCeN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Mirocka 1, BEOGRAD, Serbia | permid | permid-5086689706 | ||||
Organization:address | Mirocka 1/1, 11060 Belgrade | eng | us_ofac_sdn | ofac-44216 | |||
LegalEntity:address | MIROCKA 1/1, 11060 BELGRADE | eng | us_sam_exclusions | usgsa-c3795d96e33ad46801e1c9eb711cd9155c3e26ab | |||
LegalEntity:address | MIROCKA 1/1, 11060 BELGRADE | eng | us_sam_exclusions | usgsa-cb1359bde37c250a95849445f7e95b6e7061edcb | |||
Company:address | BEOGRAD, Serbia | permid | permid-5086689706 | ||||
Organization:addressEntity | addr-31bfb248eaa5298d0525c8d94cd3b088400c08f5 | us_ofac_sdn | ofac-44216 | ||||
Organization:alias | MCI DOO Beograd | eng | us_ofac_sdn | ofac-44216 | |||
Company:country | rs | permid | permid-5086689706 | ||||
LegalEntity:country | rs | us_sam_exclusions | usgsa-cb1359bde37c250a95849445f7e95b6e7061edcb | ||||
LegalEntity:country | rs | ua_war_sanctions | ua-ws-entity-10390 | ||||
Organization:country | rs | us_ofac_sdn | ofac-44216 | ||||
LegalEntity:country | rs | us_sam_exclusions | usgsa-c3795d96e33ad46801e1c9eb711cd9155c3e26ab | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-cb1359bde37c250a95849445f7e95b6e7061edcb | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-c3795d96e33ad46801e1c9eb711cd9155c3e26ab | ||||
LegalEntity:id | b8eaa3760e20c7f7fcec7007ef81f4ddd1a619fb | us_sam_exclusions | usgsa-c3795d96e33ad46801e1c9eb711cd9155c3e26ab | ||||
LegalEntity:id | 1c672c67f5d4fd8916eb7ffac4b7246ffe525d44 | ua_war_sanctions | ua-ws-entity-10390 | ||||
Company:id | 01d18dc03990115315cdb753773078556930b511 | permid | permid-5086689706 | ||||
Company:id | f338541553ae624d6028e0cb3c229f954a098737 | ext_us_ofac_press_releases | ofac-pr-2b6a5cc1a3b30fc7850491eb4201f21018b966e2 | ||||
Organization:id | 501c05550ed5233133f795e55ffeadfd98983c11 | us_ofac_sdn | ofac-44216 | ||||
Organization:id | 00cb06f7e513224a0c92620473816296075904a0 | us_trade_csl | ofac-44216 | ||||
LegalEntity:id | a396c897556dfc91b6cd082127d4655eed10e49f | us_sam_exclusions | usgsa-cb1359bde37c250a95849445f7e95b6e7061edcb | ||||
Company:incorporationDate | 2006-07-18 | permid | permid-5086689706 | ||||
Company:jurisdiction | rs | permid | permid-5086689706 | ||||
Company:name | MCI Trading d o o Beograd | permid | permid-5086689706 | ||||
Organization:name | MCI Trading DOO Beograd Palilula | eng | us_ofac_sdn | ofac-44216 | |||
Organization:name | MCI TRADING DOO BEOGRAD PALILULA | us_trade_csl | ofac-44216 | ||||
LegalEntity:name | MCI DOO BEOGRAD | eng | us_sam_exclusions | usgsa-cb1359bde37c250a95849445f7e95b6e7061edcb | |||
Company:name | MCI Trading DOO Beograd Palilula | eng | ext_us_ofac_press_releases | ofac-pr-2b6a5cc1a3b30fc7850491eb4201f21018b966e2 | |||
LegalEntity:name | MCI TRADING DOO BEOGRAD PALILULA | ua_war_sanctions | ua-ws-entity-10390 | ||||
LegalEntity:name | MCI TRADING DOO BEOGRAD PALILULA | eng | us_sam_exclusions | usgsa-c3795d96e33ad46801e1c9eb711cd9155c3e26ab | |||
LegalEntity:notes | (also MCI DOO BEOGRAD, MCI DOO BEOGRAD) | eng | us_sam_exclusions | usgsa-c3795d96e33ad46801e1c9eb711cd9155c3e26ab | |||
LegalEntity:notes | (also MCI TRADING DOO BEOGRAD PALILULA) | eng | us_sam_exclusions | usgsa-cb1359bde37c250a95849445f7e95b6e7061edcb | |||
Company:permId | 5086689706 | permid | permid-5086689706 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44216 | |||
Organization:registrationNumber | 20186909 | eng | us_ofac_sdn | ofac-44216 | |||
LegalEntity:registrationNumber | 20186909 | ua_war_sanctions | ua-ws-entity-10390 | ||||
Company:sourceUrl | https://permid.org/1-5086689706 | permid | permid-5086689706 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/companies/10390 | ua_war_sanctions | ua-ws-entity-10390 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44216 | us_ofac_sdn | ofac-44216 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1636 | ext_us_ofac_press_releases | ofac-pr-2b6a5cc1a3b30fc7850491eb4201f21018b966e2 | ||||
Company:status | Active | permid | permid-5086689706 | ||||
Organization:taxNumber | 104545548 | eng | us_ofac_sdn | ofac-44216 | |||
LegalEntity:taxNumber | 104545548 | ua_war_sanctions | ua-ws-entity-10390 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-c3795d96e33ad46801e1c9eb711cd9155c3e26ab | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44216 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44216 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-cb1359bde37c250a95849445f7e95b6e7061edcb | ||||
LegalEntity:uniqueEntityId | F85JWJKJXFS9 | eng | us_sam_exclusions | usgsa-c3795d96e33ad46801e1c9eb711cd9155c3e26ab | |||
LegalEntity:uniqueEntityId | KUX2CM5CQPB9 | eng | us_sam_exclusions | usgsa-cb1359bde37c250a95849445f7e95b6e7061edcb | |||
Company:website | https://mci-trading.ls.rs/rs/ | permid | permid-5086689706 | ||||