Canonical ID: NK-VeUZh3JLmdDNeAmtgUiJ2j · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 90, KRALJA PETRA I, 38227 ZVEQAN | eng | us_sam_exclusions | usgsa-s4mrvv8f4 | |||
Company:address | United States | permid | permid-5096909287 | ||||
Organization:address | 90, Kralja Petra I, 38227 Zveqan | eng | us_ofac_sdn | ofac-33995 | |||
Organization:addressEntity | addr-d7906ebb7e84ba0c3d291b1d6a0bbba4c97b5177 | us_ofac_sdn | ofac-33995 | ||||
Company:country | us | permid | permid-5096909287 | ||||
Company:country | xk | ext_us_ofac_press_releases | ofac-pr-0d23ae0aa1ee63b460a09d1c95d21a6f2f250f5f | ||||
LegalEntity:country | xk | us_sam_exclusions | usgsa-s4mrvv8f4 | ||||
Organization:country | xk | us_ofac_sdn | ofac-33995 | ||||
LegalEntity:createdAt | 2025-02-28 | us_sam_exclusions | usgsa-s4mrvv8f4 | ||||
Organization:id | 427f343d80b3be00097872fa928385cc69df7a3e | us_ofac_sdn | ofac-33995 | ||||
Company:id | 4f445155e9e3b5c39577e83788f0e13e85b41515 | permid | permid-5096909287 | ||||
LegalEntity:id | d20710b6c9769a09bc3330394d9313a6028977c2 | us_sam_exclusions | usgsa-s4mrvv8f4 | ||||
Organization:id | 9a154e9c6fef0d0f0c0368778a0772c74d9ac138 | us_trade_csl | ofac-33995 | ||||
Company:id | 62441f8c0b846567bf4b7186fcd859d83f4b580a | ext_us_ofac_press_releases | ofac-pr-0d23ae0aa1ee63b460a09d1c95d21a6f2f250f5f | ||||
Organization:incorporationDate | 2001-08-09 | us_ofac_sdn | ofac-33995 | ||||
Company:name | Sinisa Nedeljkovic B.I., P.T.P. Metal | eng | ext_us_ofac_press_releases | ofac-pr-0d23ae0aa1ee63b460a09d1c95d21a6f2f250f5f | |||
Company:name | Sinisa Nedeljkovic BI PTP Metal | permid | permid-5096909287 | ||||
Organization:name | SINISA NEDELJKOVIC B.I., P.T.P. METAL | eng | us_ofac_sdn | ofac-33995 | |||
LegalEntity:name | SINISA NEDELJKOVIC B.I., P.T.P. METAL | eng | us_sam_exclusions | usgsa-s4mrvv8f4 | |||
Organization:name | SINISA NEDELJKOVIC B.I., P.T.P. METAL | us_trade_csl | ofac-33995 | ||||
Company:permId | 5096909287 | permid | permid-5096909287 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-33995 | |||
Organization:sector | Wholesale of other machinery and equipment | eng | us_ofac_sdn | ofac-33995 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33995 | us_ofac_sdn | ofac-33995 | ||||
Company:sourceUrl | https://permid.org/1-5096909287 | permid | permid-5096909287 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0519 | ext_us_ofac_press_releases | ofac-pr-0d23ae0aa1ee63b460a09d1c95d21a6f2f250f5f | ||||
Company:status | Active | permid | permid-5096909287 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-33995 | ||||
Organization:topics | sanction | us_trade_csl | ofac-33995 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvv8f4 | ||||
LegalEntity:uniqueEntityId | ZJC5PJCMS554 | eng | us_sam_exclusions | usgsa-s4mrvv8f4 | |||
Organization:vatCode | 600351845 | eng | us_ofac_sdn | ofac-33995 | |||