Canonical ID: NK-e8CTDc4eNyb652yMDANw3o
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 40650 Zupc | eng | us_ofac_sdn | ofac-33881 | |||
LegalEntity:address | 40650 ZUPC, XKS | eng | us_sam_exclusions | usgsa-s4mrvv8dt | |||
Organization:addressEntity | addr-0e4dbd20f7024a29884b070abeeb0fc967de38bc | eng | us_ofac_sdn | ofac-33881 | |||
Organization:country | xk | eng | us_ofac_sdn | ofac-33881 | |||
LegalEntity:createdAt | 2025-02-28 | eng | us_sam_exclusions | usgsa-s4mrvv8dt | |||
Organization:id | 3494afdfcc60dcda184c321cab1a08b23fa63cc8 | eng | us_ofac_sdn | ofac-33881 | |||
LegalEntity:id | 2748b5dcbee56de85a735e20208e37b3254aa16b | eng | us_sam_exclusions | usgsa-s4mrvv8dt | |||
Organization:id | b3e42d89fbf8fcf9ecaea0245bc8c4a1ce165682 | us_trade_csl | ofac-33881 | ||||
Organization:incorporationDate | 2014-02-13 | eng | us_ofac_sdn | ofac-33881 | |||
Organization:name | RADOVAN RADIC B.I., P.P. EU RR GRADNJA | us_trade_csl | ofac-33881 | ||||
Organization:name | RADOVAN RADIC B.I., P.P. EU RR GRADNJA | eng | us_ofac_sdn | ofac-33881 | |||
LegalEntity:name | RADOVAN RADIC B.I., P.P. EU RR GRADNJA | eng | us_sam_exclusions | usgsa-s4mrvv8dt | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-33881 | |||
Organization:sector | Construction of other civil engineering projects | eng | us_ofac_sdn | ofac-33881 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33881 | eng | us_ofac_sdn | ofac-33881 | |||
Organization:topics | sanction | us_trade_csl | ofac-33881 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvv8dt | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33881 | |||
LegalEntity:uniqueEntityId | ZHT3MHDJ2AU3 | eng | us_sam_exclusions | usgsa-s4mrvv8dt | |||
Organization:vatCode | 601071814 | eng | us_ofac_sdn | ofac-33881 |