Statements: Prointer ITSS d.o.o. Banja Luka Clan Infinity International Group

Canonical ID: NK-VadRpugSH4RftmEiKJZby3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressULICA VIDOVDANSKA 8, 78000 BANJA LUKA, BIHengus_sam_exclusionsusgsa-s4mrtxt1y
Organization:addressUlica Vidovdanska 8, 78000 Banja Lukaengus_ofac_sdnofac-49564
LegalEntity:addressULICA VIDOVDANSKA 8, 78000 BANJA LUKA, BIHengus_sam_exclusionsusgsa-s4mrtl98c
Company:addressVuka Karadzica 2, BANJA LUKA, REPUBLIKA SRPSKA, 78000, Bosnia and Herzegovinapermidpermid-5076359391
Company:addressVidovdanska 8, BANJA LUKA, REPUBLIKA SRPSKA, 78000, Bosnia and Herzegovinapermidpermid-5076359391
Organization:addressEntityaddr-f5e447ec74719d734016891d87a93aeeaf72ab91engus_ofac_sdnofac-49564
Organization:aliasProinter ITSS d.o.o. Banja Lukaengus_ofac_sdnofac-49564
LegalEntity:countrybaengus_sam_exclusionsusgsa-s4mrtxt1y
Company:countrybapermidpermid-5076359391
LegalEntity:countrybaengus_sam_exclusionsusgsa-s4mrtl98c
Organization:countrybaengus_ofac_sdnofac-49564
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl98c
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt1y
LegalEntity:id3b3dda22657fe1a783bee366051e0794527317ecengus_sam_exclusionsusgsa-s4mrtl98c
Organization:idb7a10ea60742cfa3dbc50658b41bf0a8694ded59us_trade_cslofac-49564
Company:id15be5f8c892b8952e450d30a8eac3eaae750b0fapermidpermid-5076359391
Organization:id9b479d7b9a4631abb89aca146e79691449d20529engus_ofac_sdnofac-49564
LegalEntity:id1c29dcb02cbadc52cee952232cd1d418b0e59c66engus_sam_exclusionsusgsa-s4mrtxt1y
Organization:incorporationDate2015-04-28engus_ofac_sdnofac-49564
Company:incorporationDate2015-04-17permidpermid-5076359391
Company:jurisdictionbapermidpermid-5076359391
Organization:nameProinter ITSS d.o.o. Banja Luka Clan Infinity International Groupengus_ofac_sdnofac-49564
Company:nameProinter ITSS doo Banja Lukapermidpermid-5076359391
Organization:namePROINTER ITSS D.O.O. BANJA LUKA CLAN INFINITY INTERNATIONAL GROUPus_trade_cslofac-49564
LegalEntity:namePROINTER ITSS D.O.O. BANJA LUKAengus_sam_exclusionsusgsa-s4mrtxt1y
LegalEntity:namePROINTER ITSS D.O.O. BANJA LUKA CLAN INFINITY INTERNATIONAL GROUPengus_sam_exclusionsusgsa-s4mrtl98c
LegalEntity:notes(also PROINTER ITSS D.O.O. BANJA LUKA)engus_sam_exclusionsusgsa-s4mrtl98c
LegalEntity:notes(also PROINTER ITSS D.O.O. BANJA LUKA CLAN INFINITY INTERNATIONAL GROUP)engus_sam_exclusionsusgsa-s4mrtxt1y
Company:permId5076359391permidpermid-5076359391
Company:phone+38751492100permidpermid-5076359391
Organization:programIdUS-BALKANSengus_ofac_sdnofac-49564
Organization:registrationNumber57-01-0142-15engus_ofac_sdnofac-49564
Company:sourceUrl https://permid.org/1-5076359391permidpermid-5076359391
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49564engus_ofac_sdnofac-49564
Company:statusActivepermidpermid-5076359391
Organization:taxNumber4403865130009engus_ofac_sdnofac-49564
Organization:topicssanctionengus_ofac_sdnofac-49564
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt1y
Organization:topicssanctionus_trade_cslofac-49564
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl98c
LegalEntity:uniqueEntityIdL6PRYZB6F7Y4engus_sam_exclusionsusgsa-s4mrtl98c
LegalEntity:uniqueEntityIdES17D3Q3CEP6engus_sam_exclusionsusgsa-s4mrtxt1y
Company:website https://prointer.ba/srpermidpermid-5076359391
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