Statements: P.P. BABUDOVAC B.I.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address40650 JASENOVIK I POSHTEM, XKSengus_sam_exclusionsusgsa-s4mrvv8dz
Organization:address40650 Jasenovik I Poshtemengus_ofac_sdnofac-33986
Organization:addressEntityaddr-b215f232bab11e7dd37060464d43cb5738aa5580engus_ofac_sdnofac-33986
Organization:aliasP.P. Babudovacengus_ofac_sdnofac-33986
Company:countryxkengext_us_ofac_press_releasesNK-Xcw2JiuhHLxeRxsFj3cgtp
Organization:countryxkengus_ofac_sdnofac-33986
LegalEntity:createdAt2025-02-28engus_sam_exclusionsusgsa-s4mrvv8dz
Company:idcb972382b8a51d1b96e898d307889834db759ecdext_us_ofac_press_releasesNK-Xcw2JiuhHLxeRxsFj3cgtp
Organization:idb60b6101923089f0da6afb51bc280bddf536370fus_trade_cslofac-33986
LegalEntity:id8549b7768c59aeceb4e3567823dec7aaf495b63aengus_sam_exclusionsusgsa-s4mrvv8dz
Organization:id3fb5224ba6677c3a5745878a7369ca1576b9b8b4engus_ofac_sdnofac-33986
Organization:incorporationDate2004-02-05engus_ofac_sdnofac-33986
Company:nameP.P. Babudovac B.I.engext_us_ofac_press_releasesNK-Xcw2JiuhHLxeRxsFj3cgtp
Organization:nameP.P. BABUDOVAC B.I.engus_ofac_sdnofac-33986
Organization:nameP.P. BABUDOVAC B.I.us_trade_cslofac-33986
LegalEntity:nameP.P. BABUDOVAC B.I.engus_sam_exclusionsusgsa-s4mrvv8dz
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=33986engus_ofac_sdnofac-33986
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0519engext_us_ofac_press_releasesNK-Xcw2JiuhHLxeRxsFj3cgtp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvv8dz
Organization:topicssanctionengus_ofac_sdnofac-33986
Organization:topicssanctionus_trade_cslofac-33986
LegalEntity:uniqueEntityIdZJ94XE7CFTX4engus_sam_exclusionsusgsa-s4mrvv8dz
Organization:vatCode600570825engus_ofac_sdnofac-33986
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