Statements: Sinisa Nedeljkovic B.I., P.T.P. Metal

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address90, KRALJA PETRA I, 38227 ZVEQANengus_sam_exclusionsusgsa-s4mrvv8f4
Company:addressUnited Statespermidpermid-5096909287
Organization:address90, Kralja Petra I, 38227 Zveqanengus_ofac_sdnofac-33995
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Company:countryuspermidpermid-5096909287
Company:countryxkext_us_ofac_press_releasesofac-pr-0d23ae0aa1ee63b460a09d1c95d21a6f2f250f5f
LegalEntity:countryxkus_sam_exclusionsusgsa-s4mrvv8f4
Organization:countryxkus_ofac_sdnofac-33995
LegalEntity:createdAt2025-02-28us_sam_exclusionsusgsa-s4mrvv8f4
Organization:id427f343d80b3be00097872fa928385cc69df7a3eus_ofac_sdnofac-33995
Company:id4f445155e9e3b5c39577e83788f0e13e85b41515permidpermid-5096909287
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Organization:id9a154e9c6fef0d0f0c0368778a0772c74d9ac138us_trade_cslofac-33995
Company:id62441f8c0b846567bf4b7186fcd859d83f4b580aext_us_ofac_press_releasesofac-pr-0d23ae0aa1ee63b460a09d1c95d21a6f2f250f5f
Organization:incorporationDate2001-08-09us_ofac_sdnofac-33995
Company:nameSinisa Nedeljkovic B.I., P.T.P. Metalengext_us_ofac_press_releasesofac-pr-0d23ae0aa1ee63b460a09d1c95d21a6f2f250f5f
Company:nameSinisa Nedeljkovic BI PTP Metalpermidpermid-5096909287
Organization:nameSINISA NEDELJKOVIC B.I., P.T.P. METALengus_ofac_sdnofac-33995
LegalEntity:nameSINISA NEDELJKOVIC B.I., P.T.P. METALengus_sam_exclusionsusgsa-s4mrvv8f4
Organization:nameSINISA NEDELJKOVIC B.I., P.T.P. METALus_trade_cslofac-33995
Company:permId5096909287permidpermid-5096909287
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=33995us_ofac_sdnofac-33995
Company:sourceUrl https://permid.org/1-5096909287permidpermid-5096909287
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0519ext_us_ofac_press_releasesofac-pr-0d23ae0aa1ee63b460a09d1c95d21a6f2f250f5f
Company:statusActivepermidpermid-5096909287
Organization:topicssanctionus_ofac_sdnofac-33995
Organization:topicssanctionus_trade_cslofac-33995
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvv8f4
LegalEntity:uniqueEntityIdZJC5PJCMS554engus_sam_exclusionsusgsa-s4mrvv8f4
Organization:vatCode600351845engus_ofac_sdnofac-33995
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