Statements: SINISA NEDELJKOVIC B.I., P.T.P. METAL

Canonical ID: NK-VeUZh3JLmdDNeAmtgUiJ2j · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address90, KRALJA PETRA I, 38227 ZVEQAN, XKSengus_sam_exclusionsusgsa-s4mrvv8f4
Organization:address90, Kralja Petra I, 38227 Zveqanengus_ofac_sdnofac-33995
LegalEntity:addressKRALJA PETRA 1, STR. #90, ZVECAN, XKSengus_sam_exclusionsusgsa-s4mr4xm4f
Organization:addressEntityaddr-4a1784dbe974fe2831061f3e64984326a696f288engus_ofac_sdnofac-33995
Organization:countryxkengus_ofac_sdnofac-33995
LegalEntity:createdAt2025-02-28engus_sam_exclusionsusgsa-s4mrvv8f4
LegalEntity:createdAt2015-12-03engus_sam_exclusionsusgsa-s4mr4xm4f
LegalEntity:id725d6aada4b1167149ccedba29d449699ca8799bengus_sam_exclusionsusgsa-s4mrvv8f4
Organization:id9a154e9c6fef0d0f0c0368778a0772c74d9ac138us_trade_cslofac-33995
Organization:id6532db92432b83a60f9279743359c24d677edee1engus_ofac_sdnofac-33995
LegalEntity:ided394323772aee1248de950baa56cea0e875faabengus_sam_exclusionsusgsa-s4mr4xm4f
Organization:incorporationDate2001-08-09engus_ofac_sdnofac-33995
LegalEntity:nameMETAL P.T.P.engus_sam_exclusionsusgsa-s4mr4xm4f
Organization:nameSINISA NEDELJKOVIC B.I., P.T.P. METALus_trade_cslofac-33995
LegalEntity:nameSINISA NEDELJKOVIC B.I., P.T.P. METALengus_sam_exclusionsusgsa-s4mrvv8f4
Organization:nameSINISA NEDELJKOVIC B.I., P.T.P. METALengus_ofac_sdnofac-33995
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33995
Organization:sectorWholesale of other machinery and equipmentengus_ofac_sdnofac-33995
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33995engus_ofac_sdnofac-33995
Organization:topicssanctionus_trade_cslofac-33995
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvv8f4
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4xm4f
Organization:topicssanctionengus_ofac_sdnofac-33995
LegalEntity:uniqueEntityIdF997A5WM3NC5engus_sam_exclusionsusgsa-s4mr4xm4f
LegalEntity:uniqueEntityIdZJC5PJCMS554engus_sam_exclusionsusgsa-s4mrvv8f4
Organization:vatCode600351845engus_ofac_sdnofac-33995
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