Statements: SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMACVANSKA 65, 15000 SABAC, SRBengus_sam_exclusionsusgsa-s4mrvr67h
LegalEntity:addressMACVANSKA 65, 15000 SABAC, SRBengus_sam_exclusionsusgsa-s4mrvr2h8
Organization:addressMacvanska 65, 15000 Sabacengus_ofac_sdnofac-33877
LegalEntity:addressMACVANSKA 65, 15000 SABAC, SRBengus_sam_exclusionsusgsa-s4mrvr413
Organization:addressEntityaddr-2729abc1058e1c89f38f58b8422cd02802efc612engus_ofac_sdnofac-33877
Organization:aliasSAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABACengus_ofac_sdnofac-33877
Company:countryrsengext_us_ofac_press_releasesNK-guvMdRxgkKcGueHcmkadTW
LegalEntity:countryrsengus_sam_exclusionsusgsa-s4mrvr413
Organization:countryrsengus_ofac_sdnofac-33877
LegalEntity:countryrsengus_sam_exclusionsusgsa-s4mrvr2h8
LegalEntity:countryrsengus_sam_exclusionsusgsa-s4mrvr67h
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr413
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr67h
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2h8
Organization:id8e0c262b6a1b09637ac52f0a3efb5f88eec93529engus_ofac_sdnofac-33877
Organization:id3faac7d60285d6c27c4e5e9916a879b2fd217f48us_trade_cslofac-33877
LegalEntity:id79409d9e3d32ae83330af09d92460d36148cab65engus_sam_exclusionsusgsa-s4mrvr413
LegalEntity:id53fb3bbeacabb9b2df9dcebf4bf015b08d13bc62engus_sam_exclusionsusgsa-s4mrvr2h8
LegalEntity:id80eee4e70c724416e7a6bc6e017519200a38cd54engus_sam_exclusionsusgsa-s4mrvr67h
Company:idbd104a0440519fa76b01216b78c8f7fbbed192c8ext_us_ofac_press_releasesNK-guvMdRxgkKcGueHcmkadTW
Organization:incorporationDate2000-03-22engus_ofac_sdnofac-33877
LegalEntity:nameCIVIJA KOMERCengus_sam_exclusionsusgsa-s4mrvr2h8
Company:nameCivija Komercengext_us_ofac_press_releasesNK-guvMdRxgkKcGueHcmkadTW
Organization:nameCIVIJA KOMERCus_trade_cslofac-33877
Organization:nameCIVIJA KOMERCengus_ofac_sdnofac-33877
LegalEntity:nameSAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABACengus_sam_exclusionsusgsa-s4mrvr67h
LegalEntity:nameSAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABACengus_sam_exclusionsusgsa-s4mrvr413
LegalEntity:notes(also CIVIJA KOMERC)engus_sam_exclusionsusgsa-s4mrvr67h
LegalEntity:notes(also CIVIJA KOMERC)engus_sam_exclusionsusgsa-s4mrvr413
LegalEntity:notes(also SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC, SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC)engus_sam_exclusionsusgsa-s4mrvr2h8
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33877
Organization:sectorSale of motor vehicle parts and accessoriesengus_ofac_sdnofac-33877
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0519engext_us_ofac_press_releasesNK-guvMdRxgkKcGueHcmkadTW
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33877engus_ofac_sdnofac-33877
Organization:topicssanctionengus_ofac_sdnofac-33877
Organization:topicssanctionus_trade_cslofac-33877
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr67h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2h8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr413
LegalEntity:uniqueEntityIdMPKLAQZQLAT1engus_sam_exclusionsusgsa-s4mrvr413
LegalEntity:uniqueEntityIdMPKLAQZQLAT1engus_sam_exclusionsusgsa-s4mrvr67h
LegalEntity:uniqueEntityIdJZEXHDK1ML37engus_sam_exclusionsusgsa-s4mrvr2h8
Organization:vatCode100081430engus_ofac_sdnofac-33877
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