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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-4a1784dbe974fe2831061f3e64984326a696f288 | eng | us_ofac_sdn | ofac-33995 | |||
Organization:country | xk | eng | us_ofac_sdn | ofac-33995 | |||
Company:country | us | permid | permid-5096909287 | ||||
LegalEntity:country | xk | eng | us_sam_exclusions | usgsa-s4mrvv8f4 | |||
LegalEntity:createdAt | 2025-02-28 | eng | us_sam_exclusions | usgsa-s4mrvv8f4 | |||
Organization:id | 6532db92432b83a60f9279743359c24d677edee1 | eng | us_ofac_sdn | ofac-33995 | |||
LegalEntity:id | 59883a43ce6366e77ef416d606bf61e0195ef432 | eng | us_sam_exclusions | usgsa-s4mrvv8f4 | |||
Company:id | 4f445155e9e3b5c39577e83788f0e13e85b41515 | permid | permid-5096909287 | ||||
Organization:id | e11862ef126bcd90d6f5c191638e96b31d2d4475 | us_trade_csl | ofac-33995 | ||||
Organization:incorporationDate | 2001-08-09 | eng | us_ofac_sdn | ofac-33995 | |||
LegalEntity:name | SINISA NEDELJKOVIC B.I., P.T.P. METAL | eng | us_sam_exclusions | usgsa-s4mrvv8f4 | |||
Company:name | Sinisa Nedeljkovic BI PTP Metal | permid | permid-5096909287 | ||||
Organization:name | SINISA NEDELJKOVIC B.I., P.T.P. METAL | us_trade_csl | ofac-33995 | ||||
Organization:name | SINISA NEDELJKOVIC B.I., P.T.P. METAL | eng | us_ofac_sdn | 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 | |||
Company:sourceUrl | https://permid.org/1-5096909287 | permid | permid-5096909287 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33995 | eng | us_ofac_sdn | ofac-33995 | |||
Company:status | Active | permid | permid-5096909287 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvv8f4 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33995 | |||
Organization:topics | sanction | us_trade_csl | ofac-33995 | ||||
LegalEntity:uniqueEntityId | ZJC5PJCMS554 | eng | us_sam_exclusions | usgsa-s4mrvv8f4 | |||
Organization:vatCode | 600351845 | eng | us_ofac_sdn | ofac-33995 | |||