Statements: FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.

Canonical ID: NK-U8h4aujNiUxBpMjc8CYtt4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address40000 MITROVICEengus_sam_exclusionsusgsa-s4mrvv8f1
Organization:address40000 Mitroviceengus_ofac_sdnofac-33988
Company:addressUnited Statespermidpermid-5096909242
Organization:addressEntityaddr-7c4ca2391921f1af2ee34c6843a0b5e5493b369cengus_ofac_sdnofac-33988
Organization:countryxkengus_ofac_sdnofac-33988
Company:countryuspermidpermid-5096909242
LegalEntity:countryxkengus_sam_exclusionsusgsa-s4mrvv8f1
LegalEntity:createdAt2025-02-28engus_sam_exclusionsusgsa-s4mrvv8f1
Organization:id81d34b3869dbbac8b4c8b16e6b23215de5c21b37engus_ofac_sdnofac-33988
Organization:idb128cb7640f955725057ba77c892bf969501d85dus_trade_cslofac-33988
LegalEntity:ida1dca11e6bd64625054ac565891037891834a7c5engus_sam_exclusionsusgsa-s4mrvv8f1
Company:ide6157d0f46563b70e970a8b9e9f55c4c99e6a79epermidpermid-5096909242
Organization:incorporationDate2002-08-20engus_ofac_sdnofac-33988
Organization:nameFERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.engus_ofac_sdnofac-33988
Company:nameFerari Preduzeee ZA Usluge I Promet Polovnim Vozilima SHApermidpermid-5096909242
LegalEntity:nameFERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.engus_sam_exclusionsusgsa-s4mrvv8f1
Organization:nameFERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.us_trade_cslofac-33988
Company:permId5096909242permidpermid-5096909242
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33988
Organization:registrationNumber80673094engus_ofac_sdnofac-33988
Organization:sectorWholesale of other machinery and equipmentengus_ofac_sdnofac-33988
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33988engus_ofac_sdnofac-33988
Company:sourceUrl https://permid.org/1-5096909242permidpermid-5096909242
Company:statusActivepermidpermid-5096909242
Organization:topicssanctionus_trade_cslofac-33988
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvv8f1
Organization:topicssanctionengus_ofac_sdnofac-33988
LegalEntity:uniqueEntityIdZJA7CAEYQYW3engus_sam_exclusionsusgsa-s4mrvv8f1
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