Statements: Melvale Corporation DOO Beograd

Canonical ID: NK-i4AnoFqTYhdYWF7AQPHKht · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Tadeusa Koscuska 56, 11000 Belgrade	eng	us_ofac_sdn	`ofac-28122`	2023-11-17
`Organization:addressEntity`	`addr-20cd9da3f43345fd00cd0e357e07e0db9767478c`	eng	us_ofac_sdn	`ofac-28122`	2023-11-02
`Organization:alias`	Preduzece Za Proizvodnju, Promet I Usluge Melvale Corporation Doo, Beograd Stari Grad	eng	us_ofac_sdn	`ofac-28122`	2023-04-20
`Organization:country`	rs	eng	us_ofac_sdn	`ofac-28122`	2023-04-20
`Company:country`	rs	eng	ext_us_ofac_press_releases	`NK-i4AnoFqTYhdYWF7AQPHKht`	2025-10-21
`LegalEntity:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfw6`	2024-06-14
`Organization:id`	3a24e41915cf94c45f6fbe5a952eae758b8b6392		us_trade_csl	`ofac-28122`	2024-05-07
`Company:id`	0d82c7f9eb520e642f0bf58f7f1e1de592c332a9		ext_us_ofac_press_releases	`NK-i4AnoFqTYhdYWF7AQPHKht`	2025-10-21
`Organization:id`	44c97fafc1bd154d61dbed1d13a71916fad01eef	eng	us_ofac_sdn	`ofac-28122`	2025-06-02
`LegalEntity:id`	5714f6bc3a1c8c00afc777d36ca486d9d6458fb2	eng	us_sam_exclusions	`usgsa-s4mrbcfw6`	2025-07-23
`Company:name`	Melvale Corporation D.O.O. Beograd	eng	ext_us_ofac_press_releases	`NK-i4AnoFqTYhdYWF7AQPHKht`	2025-10-21
`Organization:name`	Melvale Corporation DOO Beograd	eng	us_ofac_sdn	`ofac-28122`	2023-04-20
`Organization:name`	MELVALE CORPORATION DOO BEOGRAD		us_trade_csl	`ofac-28122`	2024-05-07
`LegalEntity:name`	PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD	eng	us_sam_exclusions	`usgsa-s4mrbcfw6`	2024-06-14
`LegalEntity:notes`	(also MELVALE CORPORATION DOO BEOGRAD)	eng	us_sam_exclusions	`usgsa-s4mrbcfw6`	2025-07-23
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-28122`	2025-06-02
`Organization:registrationNumber`	20100575	eng	us_ofac_sdn	`ofac-28122`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm849	eng	ext_us_ofac_press_releases	`NK-i4AnoFqTYhdYWF7AQPHKht`	2025-10-21
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28122	eng	us_ofac_sdn	`ofac-28122`	2023-04-20
`Organization:taxNumber`	104150191	eng	us_ofac_sdn	`ofac-28122`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-28122`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfw6`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-28122`	2023-04-20
`LegalEntity:uniqueEntityId`	RNZFJ7VMAKP4	eng	us_sam_exclusions	`usgsa-s4mrbcfw6`	2024-12-03

Previous
1 - 24 of 24
Next