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Canonical ID: NK-U8h4aujNiUxBpMjc8CYtt4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 40000 MITROVICE | eng | us_sam_exclusions | usgsa-s4mrvv8f1 | |||
Organization:address | 40000 Mitrovice | eng | us_ofac_sdn | ofac-33988 | |||
Company:address | United States | permid | permid-5096909242 | ||||
Organization:addressEntity | addr-7c4ca2391921f1af2ee34c6843a0b5e5493b369c | eng | us_ofac_sdn | ofac-33988 | |||
Organization:country | xk | eng | us_ofac_sdn | ofac-33988 | |||
Company:country | us | permid | permid-5096909242 | ||||
LegalEntity:country | xk | eng | us_sam_exclusions | usgsa-s4mrvv8f1 | |||
LegalEntity:createdAt | 2025-02-28 | eng | us_sam_exclusions | usgsa-s4mrvv8f1 | |||
Organization:id | 81d34b3869dbbac8b4c8b16e6b23215de5c21b37 | eng | us_ofac_sdn | ofac-33988 | |||
Organization:id | b128cb7640f955725057ba77c892bf969501d85d | us_trade_csl | ofac-33988 | ||||
LegalEntity:id | a1dca11e6bd64625054ac565891037891834a7c5 | eng | us_sam_exclusions | usgsa-s4mrvv8f1 | |||
Company:id | e6157d0f46563b70e970a8b9e9f55c4c99e6a79e | permid | permid-5096909242 | ||||
Organization:incorporationDate | 2002-08-20 | eng | us_ofac_sdn | ofac-33988 | |||
Organization:name | FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A. | eng | us_ofac_sdn | ofac-33988 | |||
Company:name | Ferari Preduzeee ZA Usluge I Promet Polovnim Vozilima SHA | permid | permid-5096909242 | ||||
LegalEntity:name | FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A. | eng | us_sam_exclusions | usgsa-s4mrvv8f1 | |||
Organization:name | FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A. | us_trade_csl | ofac-33988 | ||||
Company:permId | 5096909242 | permid | permid-5096909242 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-33988 | |||
Organization:registrationNumber | 80673094 | eng | us_ofac_sdn | ofac-33988 | |||
Organization:sector | Wholesale of other machinery and equipment | eng | us_ofac_sdn | ofac-33988 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33988 | eng | us_ofac_sdn | ofac-33988 | |||
Company:sourceUrl | https://permid.org/1-5096909242 | permid | permid-5096909242 | ||||
Company:status | Active | permid | permid-5096909242 | ||||
Organization:topics | sanction | us_trade_csl | ofac-33988 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvv8f1 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33988 | |||
LegalEntity:uniqueEntityId | ZJA7CAEYQYW3 | eng | us_sam_exclusions | usgsa-s4mrvv8f1 | |||