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Canonical ID: NK-i4AnoFqTYhdYWF7AQPHKht · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Serbia | permid | permid-5096906307 | ||||
Organization:address | Tadeusa Koscuska 56, 11000 Belgrade | eng | us_ofac_sdn | ofac-28122 | |||
Organization:addressEntity | addr-20cd9da3f43345fd00cd0e357e07e0db9767478c | us_ofac_sdn | ofac-28122 | ||||
Organization:alias | Preduzece Za Proizvodnju, Promet I Usluge Melvale Corporation Doo, Beograd Stari Grad | eng | us_ofac_sdn | ofac-28122 | |||
Organization:country | rs | us_ofac_sdn | ofac-28122 | ||||
Company:country | rs | ext_us_ofac_press_releases | ofac-pr-493c9acd9f361c9beb81b52db4014cd9336b2eaf | ||||
Company:country | rs | permid | permid-5096906307 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfw6 | ||||
Company:id | b1170ab9450237ba5f89c97cbbc599d9337a44be | ext_us_ofac_press_releases | ofac-pr-493c9acd9f361c9beb81b52db4014cd9336b2eaf | ||||
LegalEntity:id | db50271323e1ea330f089bcad9c2ed121abe6acf | us_sam_exclusions | usgsa-s4mrbcfw6 | ||||
Company:id | b4c3fec07eb905954e8b2b835e33dc07e8db2c58 | permid | permid-5096906307 | ||||
Organization:id | a1f56c3d87248840222b32c9b4522f7fd4fe9174 | us_ofac_sdn | ofac-28122 | ||||
Organization:id | 3a24e41915cf94c45f6fbe5a952eae758b8b6392 | us_trade_csl | ofac-28122 | ||||
Company:jurisdiction | rs | permid | permid-5096906307 | ||||
Company:name | Melvale Corporation doo Beograd | permid | permid-5096906307 | ||||
Company:name | Melvale Corporation D.O.O. Beograd | eng | ext_us_ofac_press_releases | ofac-pr-493c9acd9f361c9beb81b52db4014cd9336b2eaf | |||
LegalEntity:name | PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD | eng | us_sam_exclusions | usgsa-s4mrbcfw6 | |||
Organization:name | Melvale Corporation DOO Beograd | eng | us_ofac_sdn | ofac-28122 | |||
Organization:name | MELVALE CORPORATION DOO BEOGRAD | us_trade_csl | ofac-28122 | ||||
LegalEntity:notes | (also MELVALE CORPORATION DOO BEOGRAD) | eng | us_sam_exclusions | usgsa-s4mrbcfw6 | |||
Company:permId | 5096906307 | permid | permid-5096906307 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28122 | |||
Organization:registrationNumber | 20100575 | eng | us_ofac_sdn | ofac-28122 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28122 | us_ofac_sdn | ofac-28122 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | ext_us_ofac_press_releases | ofac-pr-493c9acd9f361c9beb81b52db4014cd9336b2eaf | ||||
Company:sourceUrl | https://permid.org/1-5096906307 | permid | permid-5096906307 | ||||
Company:status | Active | permid | permid-5096906307 | ||||
Organization:taxNumber | 104150191 | eng | us_ofac_sdn | ofac-28122 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfw6 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28122 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28122 | ||||
LegalEntity:uniqueEntityId | RNZFJ7VMAKP4 | eng | us_sam_exclusions | usgsa-s4mrbcfw6 | |||