Statements: Ventrade DOO

Canonical ID: NK-VYmN2X4dtokxNfCgX2TquX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBrace Radica 158/41 Subotica 24000 Serbiatw_shtctw-shtc-ff3d559f364c2b6a2f7f3ba89f4d93326852c194
Organization:addressBrace Radica 158/41, 24000 Suboticaengus_ofac_sdnofac-51324
LegalEntity:addressBRACE RADICA 158/41, 24000 SUBOTICAengus_sam_exclusionsusgsa-s4mrtxmh7
Company:addressBrace Radica 158, Broj Stana: 41, SUBOTICA, 24000, Serbiapermidpermid-5090704415
Company:addressBrace Radica 158/41, SUBOTICA, Serbiapermidpermid-5090704415
Organization:addressEntityaddr-cea1570aac37ef474132eb423eefbbe72a2e928aus_ofac_sdnofac-51324
Company:countryrspermidpermid-5090704415
LegalEntity:countryrsus_sam_exclusionsusgsa-s4mrtxmh7
Company:countryrsext_us_ofac_press_releasesofac-pr-9c6e36c591ac81d3c102eb9d351f66602bcfe45b
Organization:countryrsus_ofac_sdnofac-51324
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxmh7
LegalEntity:iddd4a35dfe403348f636223bf033310563ed0a067tw_shtctw-shtc-ff3d559f364c2b6a2f7f3ba89f4d93326852c194
Organization:idaff18dbff98937abccfe2b4d68f08f4a964a118dus_trade_cslofac-51324
Company:id6dd15b56594f04597d7891a035d043c14888a601ext_us_ofac_press_releasesofac-pr-9c6e36c591ac81d3c102eb9d351f66602bcfe45b
Company:id41a9f3f5a7d53cfe52bc9227586ebafc7b187158permidpermid-5090704415
Organization:id63d661b6a9a97e069d1d28f9a38ce937c18c21d4us_ofac_sdnofac-51324
LegalEntity:id0ac3a6d76dc2a950dc0eb51cb8826b2894f6d25dus_sam_exclusionsusgsa-s4mrtxmh7
Company:jurisdictionrspermidpermid-5090704415
LegalEntity:nameVENTRADE DOOengus_sam_exclusionsusgsa-s4mrtxmh7
Organization:nameVENTRADE DOOengus_ofac_sdnofac-51324
Organization:nameVENTRADE DOOus_trade_cslofac-51324
Company:nameVentrade DOOengext_us_ofac_press_releasesofac-pr-9c6e36c591ac81d3c102eb9d351f66602bcfe45b
Company:nameVentrade doo Suboticapermidpermid-5090704415
LegalEntity:nameVENTRADE DOOtw_shtctw-shtc-ff3d559f364c2b6a2f7f3ba89f4d93326852c194
Company:permId5090704415permidpermid-5090704415
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51324
Organization:registrationNumber21779555engus_ofac_sdnofac-51324
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51324us_ofac_sdnofac-51324
Company:sourceUrl https://permid.org/1-5090704415permidpermid-5090704415
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2700ext_us_ofac_press_releasesofac-pr-9c6e36c591ac81d3c102eb9d351f66602bcfe45b
Company:statusActivepermidpermid-5090704415
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxmh7
Organization:topicssanctionus_trade_cslofac-51324
LegalEntity:topicsexport.controltw_shtctw-shtc-ff3d559f364c2b6a2f7f3ba89f4d93326852c194
Organization:topicssanctionus_ofac_sdnofac-51324
LegalEntity:uniqueEntityIdYHDXCMVHELM8engus_sam_exclusionsusgsa-s4mrtxmh7
Organization:vatCode112969405engus_ofac_sdnofac-51324
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