Statements: RADULE STEVIC B.I., P.T.P. RAD

Canonical ID: NK-bVyzSWhhKQLbwMApGY9wPq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPROTE SFOJAHA, 38227 ZVEQANengus_sam_exclusionsusgsa-s4mrvv8f2
Organization:addressProte Sfojaha, 38227 Zveqanengus_ofac_sdnofac-33991
Company:addressUnited Statespermidpermid-5096909279
Organization:addressEntityaddr-f9c37fa498289d624dcbc6476b7153cc7534a9a3us_ofac_sdnofac-33991
Organization:countryxkus_ofac_sdnofac-33991
Company:countryuspermidpermid-5096909279
LegalEntity:countryxkus_sam_exclusionsusgsa-s4mrvv8f2
LegalEntity:createdAt2025-02-28us_sam_exclusionsusgsa-s4mrvv8f2
Company:id8f489d961bbe3ccf04eed991988ef44339b4d79dpermidpermid-5096909279
LegalEntity:idf69b6c71bd340433b2808e18ceba68ade9cf77e5us_sam_exclusionsusgsa-s4mrvv8f2
Organization:ida2177cb2c41f24f88324344f59a9efdd602236c8us_ofac_sdnofac-33991
Organization:idc804a6d7a5d91a8644d4aa86194be6214a849772us_trade_cslofac-33991
Organization:incorporationDate2013-04-04us_ofac_sdnofac-33991
LegalEntity:nameRADULE STEVIC B.I., P.T.P. RADengus_sam_exclusionsusgsa-s4mrvv8f2
Organization:nameRADULE STEVIC B.I., P.T.P. RADengus_ofac_sdnofac-33991
Company:nameRadule Stevic BI PTP Radpermidpermid-5096909279
Organization:nameRADULE STEVIC B.I., P.T.P. RADus_trade_cslofac-33991
Company:permId5096909279permidpermid-5096909279
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33991
Organization:sectorConstruction of buildingsengus_ofac_sdnofac-33991
Company:sourceUrl https://permid.org/1-5096909279permidpermid-5096909279
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33991us_ofac_sdnofac-33991
Company:statusActivepermidpermid-5096909279
Organization:taxNumber600953708engus_ofac_sdnofac-33991
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvv8f2
Organization:topicssanctionus_trade_cslofac-33991
Organization:topicssanctionus_ofac_sdnofac-33991
LegalEntity:uniqueEntityIdZJAPVCGKR8L5engus_sam_exclusionsusgsa-s4mrvv8f2
  • Previous
  • 1 - 28 of 28
  • Next