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Canonical ID: NK-iNSorMghASUbEApDm3FscF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Slovakia | permid | permid-5096762304 | ||||
Organization:address | Bratislava | eng | us_ofac_sdn | ofac-28062 | |||
LegalEntity:address | BRATISLAVA, SVK | eng | us_sam_exclusions | usgsa-s4mrbcf3w | |||
Organization:addressEntity | addr-c1f783326a7c0152d3e5eb45887cfc370b30117f | eng | us_ofac_sdn | ofac-28062 | |||
LegalEntity:country | sk | eng | us_sam_exclusions | usgsa-s4mrbcf3w | |||
Organization:country | sk | eng | us_ofac_sdn | ofac-28062 | |||
Company:country | sk | permid | permid-5096762304 | ||||
Company:country | sk | eng | ext_us_ofac_press_releases | NK-iNSorMghASUbEApDm3FscF | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf3w | |||
LegalEntity:id | b786a293e69ed00d56e4875da8d6bc5aa9e73d5d | eng | us_sam_exclusions | usgsa-s4mrbcf3w | |||
Organization:id | d3004b7f864386b124767ab743a95b879cbabdd9 | us_trade_csl | ofac-28062 | ||||
Company:id | 21a89318ce7a3cc5b9d70a1f93a394a37dccbaee | permid | permid-5096762304 | ||||
Organization:id | 2764b4424e9ccae8860eb50bde9dad45185eed93 | eng | us_ofac_sdn | ofac-28062 | |||
Company:id | a4b16996d75d95aee8fb5996725630e41dc8a2b6 | ext_us_ofac_press_releases | NK-iNSorMghASUbEApDm3FscF | ||||
Company:jurisdiction | sk | permid | permid-5096762304 | ||||
Organization:name | SPRAVA A INKASO ZMENIEK, S.R.O. | us_trade_csl | ofac-28062 | ||||
Company:name | Sprava a inkaso zmeniek sro | permid | permid-5096762304 | ||||
LegalEntity:name | SPRAVA A INKASO ZMENIEK, S.R.O. | eng | us_sam_exclusions | usgsa-s4mrbcf3w | |||
Company:name | Sprava A Inkaso Zmeniek, S.R.O. | eng | ext_us_ofac_press_releases | NK-iNSorMghASUbEApDm3FscF | |||
Organization:name | Sprava A Inkaso Zmeniek, S.R.O. | eng | us_ofac_sdn | ofac-28062 | |||
Company:permId | 5096762304 | permid | permid-5096762304 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28062 | |||
Organization:registrationNumber | 50335839 | eng | us_ofac_sdn | ofac-28062 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm852 | eng | ext_us_ofac_press_releases | NK-iNSorMghASUbEApDm3FscF | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28062 | eng | us_ofac_sdn | ofac-28062 | |||
Company:sourceUrl | https://permid.org/1-5096762304 | permid | permid-5096762304 | ||||
Company:status | Active | permid | permid-5096762304 | ||||
Organization:taxNumber | 2120543876 | eng | us_ofac_sdn | ofac-28062 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28062 | |||
Organization:topics | sanction | us_trade_csl | ofac-28062 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf3w | |||
LegalEntity:uniqueEntityId | GV5HURWKMKZ3 | eng | us_sam_exclusions | usgsa-s4mrbcf3w | |||