Statements: ARANEKS DOO

Canonical ID: NK-Vv4iUCyLHYm98XwaxcLa6x · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBULEVAR OSLOBODENJA 166, 11010 BELGRADE, SRBengus_sam_exclusionsusgsa-s4mrbcf4n
Organization:addressBulevar Oslobodenja 166, 11010 Belgradeengus_ofac_sdnofac-28123
Organization:addressEntityaddr-60b8c75885242c83d7c254dbb87334cd5f44adccengus_ofac_sdnofac-28123
Organization:aliasAraneks DOO Beograd-Vozdovacengus_ofac_sdnofac-28123
LegalEntity:countryrsengus_sam_exclusionsusgsa-s4mrbcf4n
Organization:countryrsengus_ofac_sdnofac-28123
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfw7
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf4n
Organization:id34b72699949bca75e988a56c0bbb067eb242f691engus_ofac_sdnofac-28123
LegalEntity:id4e821d39e7ab6c1a4e86b7b9a3f8ddaa5e22ff8dengus_sam_exclusionsusgsa-s4mrbcf4n
Organization:idb5569ac8cb853c32fa88b1c0c79ff27bfa04b659us_trade_cslofac-28123
LegalEntity:id649d5f61e575775714f3df3a73beed697d8a418dengus_sam_exclusionsusgsa-s4mrbcfw7
LegalEntity:nameARANEKS DOO BEOGRAD-VOZDOVACengus_sam_exclusionsusgsa-s4mrbcfw7
LegalEntity:nameARANEKS DOOengus_sam_exclusionsusgsa-s4mrbcf4n
Organization:nameARANEKS DOOengus_ofac_sdnofac-28123
Organization:nameARANEKS DOOus_trade_cslofac-28123
LegalEntity:notes(also ARANEKS DOO)engus_sam_exclusionsusgsa-s4mrbcfw7
LegalEntity:notes(also ARANEKS DOO BEOGRAD-VOZDOVAC)engus_sam_exclusionsusgsa-s4mrbcf4n
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28123
Organization:registrationNumber21407429engus_ofac_sdnofac-28123
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28123engus_ofac_sdnofac-28123
Organization:taxNumber110965174engus_ofac_sdnofac-28123
Organization:topicssanctionus_trade_cslofac-28123
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf4n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfw7
Organization:topicssanctionengus_ofac_sdnofac-28123
LegalEntity:uniqueEntityIdY1RUWC68MYG5engus_sam_exclusionsusgsa-s4mrbcfw7
LegalEntity:uniqueEntityIdUGVWDLZY6LS4engus_sam_exclusionsusgsa-s4mrbcf4n
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