Canonical ID: NK-cyXUQ5RpkTjJDjM4PWoGD3
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | PROTE STOJANA 4/2, ZVECAN, SRB | eng | us_sam_exclusions | usgsa-s4mrvr428 | |||
Organization:address | Prote Stojana 4/2, Zvecan | eng | us_ofac_sdn | ofac-33990 | |||
LegalEntity:address | PROTE STOJANA 4/2, ZVECAN, SRB | eng | us_sam_exclusions | usgsa-s4mrvr2jh | |||
LegalEntity:address | PROTE STOJANA 4/2, ZVECAN, SRB | eng | us_sam_exclusions | usgsa-s4mrvr68n | |||
Company:address | Serbia | permid | permid-5082671001 | ||||
Organization:addressEntity | addr-7ed8fca2e7b9967a3184aedf9bc4b860a0cd2456 | eng | us_ofac_sdn | ofac-33990 | |||
Organization:alias | Drustvo Sa Ogranicenom Odgovornoscu Rad 028 Zvecan | eng | us_ofac_sdn | ofac-33990 | |||
LegalEntity:country | rs | eng | us_sam_exclusions | usgsa-s4mrvr428 | |||
Organization:country | rs | eng | us_ofac_sdn | ofac-33990 | |||
LegalEntity:country | rs | eng | us_sam_exclusions | usgsa-s4mrvr68n | |||
Company:country | rs | permid | permid-5082671001 | ||||
LegalEntity:country | rs | eng | us_sam_exclusions | usgsa-s4mrvr2jh | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2jh | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr428 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr68n | |||
Organization:id | a775c7dd801a09103950acf58a423ee139057493 | eng | us_ofac_sdn | ofac-33990 | |||
Company:id | c866aed7c80c5790b3cf46f10ea60e8b2378e405 | permid | permid-5082671001 | ||||
Organization:id | 22e6d937fb386933436f90797d66d5cf3d8b7116 | us_trade_csl | ofac-33990 | ||||
LegalEntity:id | 98ae2e4124ee8efa82b0dcb17959ea47ae531f7d | eng | us_sam_exclusions | usgsa-s4mrvr68n | |||
LegalEntity:id | a55cf8e1c17cdd7031cac2590f64421288c84195 | eng | us_sam_exclusions | usgsa-s4mrvr2jh | |||
LegalEntity:id | 6febff3bfab532f66192a73162e9c3711ce98842 | eng | us_sam_exclusions | usgsa-s4mrvr428 | |||
Organization:incorporationDate | 2014-01-20 | eng | us_ofac_sdn | ofac-33990 | |||
Company:jurisdiction | rs | permid | permid-5082671001 | ||||
LegalEntity:name | DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN | eng | us_sam_exclusions | usgsa-s4mrvr68n | |||
Organization:name | DOO RAD 028 ZVECAN | us_trade_csl | ofac-33990 | ||||
Company:name | Rad 028 doo Zvecan | permid | permid-5082671001 | ||||
LegalEntity:name | DOO RAD 028 ZVECAN | eng | us_sam_exclusions | usgsa-s4mrvr2jh | |||
Organization:name | DOO RAD 028 ZVECAN | eng | us_ofac_sdn | ofac-33990 | |||
LegalEntity:name | DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN | eng | us_sam_exclusions | usgsa-s4mrvr428 | |||
LegalEntity:notes | (also DOO RAD 028 ZVECAN) | eng | us_sam_exclusions | usgsa-s4mrvr68n | |||
LegalEntity:notes | (also DOO RAD 028 ZVECAN) | eng | us_sam_exclusions | usgsa-s4mrvr428 | |||
LegalEntity:notes | (also DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN, DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN) | eng | us_sam_exclusions | usgsa-s4mrvr2jh | |||
Company:permId | 5082671001 | permid | permid-5082671001 | ||||
Company:phone | 0381648258115 | permid | permid-5082671001 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-33990 | |||
Organization:sector | Construction of other civil engineering projects | eng | us_ofac_sdn | ofac-33990 | |||
Company:sourceUrl | https://permid.org/1-5082671001 | permid | permid-5082671001 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33990 | eng | us_ofac_sdn | ofac-33990 | |||
Company:status | Active | permid | permid-5082671001 | ||||
Organization:topics | sanction | us_trade_csl | ofac-33990 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33990 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr68n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2jh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr428 | |||
LegalEntity:uniqueEntityId | MSBCHNXE9J45 | eng | us_sam_exclusions | usgsa-s4mrvr428 | |||
LegalEntity:uniqueEntityId | K2WTLMKQ4BL6 | eng | us_sam_exclusions | usgsa-s4mrvr2jh | |||
LegalEntity:uniqueEntityId | MSBCHNXE9J45 | eng | us_sam_exclusions | usgsa-s4mrvr68n | |||
Organization:vatCode | 108374390 | eng | us_ofac_sdn | ofac-33990 |