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Canonical ID: NK-cxq57VqV2WbmzYyAEsrNKh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Maglajska 19 11000, Beograd 6, Beograd | eng | us_ofac_sdn | ofac-23287 | |||
LegalEntity:address | MAGLAJSKA 19 11000, BEOGRAD 6, BEOGRAD | eng | us_sam_exclusions | usgsa-s4mr6hn7c | |||
Organization:addressEntity | addr-892afcf29a8442bbcca6a8cffe7d995f80458c0d | us_ofac_sdn | ofac-23287 | ||||
Organization:alias | Calidus Trade Doo | eng | us_ofac_sdn | ofac-23287 | |||
Organization:alias | Calidus Trade Doo Beograd | eng | us_ofac_sdn | ofac-23287 | |||
Company:country | rs | ext_us_ofac_press_releases | ofac-pr-da7ca0dca5ebb51c98ae1d78d1a65d6419421099 | ||||
LegalEntity:country | rs | us_sam_exclusions | usgsa-s4mr6hn7c | ||||
Organization:country | rs | us_ofac_sdn | ofac-23287 | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn7c | ||||
LegalEntity:id | 4448b02563d0898125fcf092e15d3f7f6d9ffad2 | us_sam_exclusions | usgsa-s4mr6hn7c | ||||
Company:id | 9e4584f2e0e9adab2e7474e63e51455496a95200 | ext_us_ofac_press_releases | ofac-pr-da7ca0dca5ebb51c98ae1d78d1a65d6419421099 | ||||
Organization:id | d96e85e88e7c465da7b9119faebff47ca34b3f28 | us_trade_csl | ofac-23287 | ||||
Organization:id | f156f8fec5c3a07ef9afa18f8f8947876cbec17c | us_ofac_sdn | ofac-23287 | ||||
Organization:name | TEHNOGLOBAL SYSTEMS DOO BEOGRAD | us_trade_csl | ofac-23287 | ||||
Organization:name | Tehnoglobal Systems Doo Beograd | eng | us_ofac_sdn | ofac-23287 | |||
Company:name | Technoglobal Systems DOO Beograd | eng | ext_us_ofac_press_releases | ofac-pr-da7ca0dca5ebb51c98ae1d78d1a65d6419421099 | |||
LegalEntity:name | TECHNOGLOBAL SYSTEMS DOO BEOGRAD | eng | us_sam_exclusions | usgsa-s4mr6hn7c | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23287 | |||
Organization:registrationNumber | 20295066 | eng | us_ofac_sdn | ofac-23287 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | ext_us_ofac_press_releases | ofac-pr-da7ca0dca5ebb51c98ae1d78d1a65d6419421099 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23287 | us_ofac_sdn | ofac-23287 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0243 | ext_us_ofac_press_releases | ofac-pr-da7ca0dca5ebb51c98ae1d78d1a65d6419421099 | ||||
Organization:taxNumber | 105012258 | eng | us_ofac_sdn | ofac-23287 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-23287 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23287 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn7c | ||||
LegalEntity:uniqueEntityId | ZXM3NPJVXYZ1 | eng | us_sam_exclusions | usgsa-s4mr6hn7c | |||