Statements: P.P. BABUDOVAC B.I.

Canonical ID: NK-Xcw2JiuhHLxeRxsFj3cgtp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address40650 JASENOVIK I POSHTEMengus_sam_exclusionsusgsa-s4mrvv8dz
Organization:address40650 Jasenovik I Poshtemengus_ofac_sdnofac-33986
Organization:addressEntityaddr-b215f232bab11e7dd37060464d43cb5738aa5580us_ofac_sdnofac-33986
Organization:aliasP.P. Babudovacengus_ofac_sdnofac-33986
Organization:countryxkus_ofac_sdnofac-33986
LegalEntity:countryxkus_sam_exclusionsusgsa-s4mrvv8dz
LegalEntity:createdAt2025-02-28us_sam_exclusionsusgsa-s4mrvv8dz
LegalEntity:id9d21226b95c16814c504ee67cc9313d95e433353us_sam_exclusionsusgsa-s4mrvv8dz
Organization:idcf3d1df2b8f2ec56b4f2cff5734e3f3591ec2905us_ofac_sdnofac-33986
Organization:idb60b6101923089f0da6afb51bc280bddf536370fus_trade_cslofac-33986
Organization:incorporationDate2004-02-05us_ofac_sdnofac-33986
LegalEntity:nameP.P. BABUDOVAC B.I.engus_sam_exclusionsusgsa-s4mrvv8dz
Organization:nameP.P. BABUDOVAC B.I.engus_ofac_sdnofac-33986
Organization:nameP.P. BABUDOVAC B.I.us_trade_cslofac-33986
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33986
Organization:sectorWholesale of food, beverages and tobaccoengus_ofac_sdnofac-33986
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33986us_ofac_sdnofac-33986
Organization:topicssanctionus_ofac_sdnofac-33986
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvv8dz
Organization:topicssanctionus_trade_cslofac-33986
LegalEntity:uniqueEntityIdZJ94XE7CFTX4engus_sam_exclusionsusgsa-s4mrvv8dz
Organization:vatCode600570825engus_ofac_sdnofac-33986
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