Statements: Civija Komerc

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMACVANSKA 65, 15000 SABACengus_sam_exclusionsusgsa-s4mrvr67h
LegalEntity:addressMACVANSKA 65, 15000 SABACengus_sam_exclusionsusgsa-s4mrvr413
Organization:addressMacvanska 65, 15000 Sabacengus_ofac_sdnofac-33877
LegalEntity:addressMACVANSKA 65, 15000 SABACengus_sam_exclusionsusgsa-s4mrvr2h8
Organization:addressEntityaddr-f532cc5fc2ab40ebb61af5fab6e18b9241eba129us_ofac_sdnofac-33877
Organization:aliasSAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABACengus_ofac_sdnofac-33877
LegalEntity:countryrsus_sam_exclusionsusgsa-s4mrvr2h8
Company:countryrsext_us_ofac_press_releasesofac-pr-53135f814abec913ef68362cd7aa8bb6b3b11bf2
LegalEntity:countryrsus_sam_exclusionsusgsa-s4mrvr67h
LegalEntity:countryrsus_sam_exclusionsusgsa-s4mrvr413
Organization:countryrsus_ofac_sdnofac-33877
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr413
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr67h
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2h8
LegalEntity:id9c76d1a413349f28c7bc1e05d83bad5daa524ca8us_sam_exclusionsusgsa-s4mrvr67h
Company:id174cc34312f9ec3056d67a83763fc427d44f456dext_us_ofac_press_releasesofac-pr-53135f814abec913ef68362cd7aa8bb6b3b11bf2
Organization:id3faac7d60285d6c27c4e5e9916a879b2fd217f48us_trade_cslofac-33877
Organization:id0b1aeece2fc60612c75af204a6926e385574901dus_ofac_sdnofac-33877
LegalEntity:id3d37fb442b2470f45023a78fddc5946cd35d104eus_sam_exclusionsusgsa-s4mrvr2h8
LegalEntity:ide96653e502bcec0b44d29848ed320529f6c40bd7us_sam_exclusionsusgsa-s4mrvr413
Organization:incorporationDate2000-03-22us_ofac_sdnofac-33877
LegalEntity:nameSAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABACengus_sam_exclusionsusgsa-s4mrvr413
LegalEntity:nameCIVIJA KOMERCengus_sam_exclusionsusgsa-s4mrvr2h8
Organization:nameCIVIJA KOMERCengus_ofac_sdnofac-33877
Company:nameCivija Komercengext_us_ofac_press_releasesofac-pr-53135f814abec913ef68362cd7aa8bb6b3b11bf2
Organization:nameCIVIJA KOMERCus_trade_cslofac-33877
LegalEntity:nameSAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABACengus_sam_exclusionsusgsa-s4mrvr67h
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33877us_ofac_sdnofac-33877
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0519ext_us_ofac_press_releasesofac-pr-53135f814abec913ef68362cd7aa8bb6b3b11bf2
Organization:topicssanctionus_trade_cslofac-33877
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr413
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2h8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr67h
Organization:topicssanctionus_ofac_sdnofac-33877
LegalEntity:uniqueEntityIdMPKLAQZQLAT1engus_sam_exclusionsusgsa-s4mrvr67h
LegalEntity:uniqueEntityIdMPKLAQZQLAT1engus_sam_exclusionsusgsa-s4mrvr413
LegalEntity:uniqueEntityIdJZEXHDK1ML37engus_sam_exclusionsusgsa-s4mrvr2h8
Organization:vatCode100081430engus_ofac_sdnofac-33877
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