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Canonical ID: NK-ZzyLCLS5nZ5P96id5EoSFa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | United States | permid | permid-5096909283 | ||||
LegalEntity:address | KRALJA PETRA I 90, ZVECAN | eng | us_sam_exclusions | usgsa-s4mrvv8f5 | |||
Organization:address | Kralja Petra I 90, Zvecan | eng | us_ofac_sdn | ofac-33996 | |||
Organization:addressEntity | addr-cdb3f2c646abbc7040f072a92ffced29fb6dd788 | us_ofac_sdn | ofac-33996 | ||||
Company:country | us | permid | permid-5096909283 | ||||
Company:country | xk | ext_us_ofac_press_releases | ofac-pr-36f20fc2943d19c7637e3f0a50a4342e1ee1a0d0 | ||||
LegalEntity:country | xk | us_sam_exclusions | usgsa-s4mrvv8f5 | ||||
Organization:country | xk | us_ofac_sdn | ofac-33996 | ||||
LegalEntity:createdAt | 2025-02-28 | us_sam_exclusions | usgsa-s4mrvv8f5 | ||||
LegalEntity:id | 589aa80c1b97b1412e8642c220fb6c9edd2ac0f5 | us_sam_exclusions | usgsa-s4mrvv8f5 | ||||
Company:id | 941d4411055fd688e72ff37d5678713b940296ce | ext_us_ofac_press_releases | ofac-pr-36f20fc2943d19c7637e3f0a50a4342e1ee1a0d0 | ||||
Organization:id | 5b6bdb3da8378fb96ff1599d61a06fc58cdfabb9 | us_trade_csl | ofac-33996 | ||||
Organization:id | 94ef4530b871cb0d59fad20f97128205ffbe9483 | us_ofac_sdn | ofac-33996 | ||||
Company:id | fe4c08a3fe8f37707594ba25c4a61e679a2b38f5 | permid | permid-5096909283 | ||||
Organization:incorporationDate | 2013-08-29 | us_ofac_sdn | ofac-33996 | ||||
Organization:name | P.P.ROBNA KUCA METAL B.I. | us_trade_csl | ofac-33996 | ||||
Company:name | PPRobna Kuca Metal BI | permid | permid-5096909283 | ||||
Organization:name | P.P.ROBNA KUCA METAL B.I. | eng | us_ofac_sdn | ofac-33996 | |||
Company:name | P.P.Robna Kuca Metal B.I. | eng | ext_us_ofac_press_releases | ofac-pr-36f20fc2943d19c7637e3f0a50a4342e1ee1a0d0 | |||
LegalEntity:name | P.P.ROBNA KUCA METAL B.I. | eng | us_sam_exclusions | usgsa-s4mrvv8f5 | |||
Company:permId | 5096909283 | permid | permid-5096909283 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-33996 | |||
Organization:registrationNumber | 70985691 | eng | us_ofac_sdn | ofac-33996 | |||
Organization:sector | Wholesale of other machinery and equipment | eng | us_ofac_sdn | ofac-33996 | |||
Company:sourceUrl | https://permid.org/1-5096909283 | permid | permid-5096909283 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33996 | us_ofac_sdn | ofac-33996 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0519 | ext_us_ofac_press_releases | ofac-pr-36f20fc2943d19c7637e3f0a50a4342e1ee1a0d0 | ||||
Company:status | Active | permid | permid-5096909283 | ||||
Organization:topics | sanction | us_trade_csl | ofac-33996 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvv8f5 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-33996 | ||||
LegalEntity:uniqueEntityId | ZJDUP8ZHKX95 | eng | us_sam_exclusions | usgsa-s4mrvv8f5 | |||