Canonical ID: NK-m2N6GMuKT7RaBB8gQiMj2Y
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | DUSANA BARANINA 1A, 76300, BIJELJINA, BIH | eng | us_sam_exclusions | usgsa-s4mrvqp6q | |||
LegalEntity:address | DUSANA BARANINA 1A, 76300, BIJELJINA, BIH | eng | us_sam_exclusions | usgsa-s4mrvqgjb | |||
Organization:address | Dusana Baranina 1A, 76300, Bijeljina | eng | us_ofac_sdn | ofac-45400 | |||
LegalEntity:address | DUSANA BARANINA 1A, 76300, BIJELJINA, BIH | eng | us_sam_exclusions | usgsa-s4mrvqqhq | |||
Company:address | Dusana Baranina 1A, BIJELJINA, BIJELJINA, 76300, Bosnia and Herzegovina | permid | permid-5086881533 | ||||
LegalEntity:address | DUSANA BARANINA 1A, 76300, BIJELJINA, BIH | eng | us_sam_exclusions | usgsa-s4mrvqp6r | |||
LegalEntity:address | DUSANA BARANINA 1A, 76300, BIJELJINA, BIH | eng | us_sam_exclusions | usgsa-s4mrvqqhr | |||
LegalEntity:address | DUSANA BARANINA 1A, 76300, BIJELJINA, BIH | eng | us_sam_exclusions | usgsa-s4mrvqhxk | |||
Organization:addressEntity | addr-26c2ed274396075e99996b0bd7e8bacebc90df46 | eng | us_ofac_sdn | ofac-45400 | |||
Organization:alias | Inzinjering-BN Bijeljina Limited Liability Company | eng | us_ofac_sdn | ofac-45400 | |||
Organization:alias | Drustvo sa Ogranicenom Odgovornoscu Inzinjering-BN Bijeljina | eng | us_ofac_sdn | ofac-45400 | |||
LegalEntity:country | ba | eng | us_sam_exclusions | usgsa-s4mrvqp6r | |||
LegalEntity:country | ba | eng | us_sam_exclusions | usgsa-s4mrvqp6q | |||
LegalEntity:country | ba | eng | us_sam_exclusions | usgsa-s4mrvqhxk | |||
LegalEntity:country | ba | eng | us_sam_exclusions | usgsa-s4mrvqqhr | |||
Company:country | ba | permid | permid-5086881533 | ||||
LegalEntity:country | ba | eng | us_sam_exclusions | usgsa-s4mrvqgjb | |||
Organization:country | ba | eng | us_ofac_sdn | ofac-45400 | |||
LegalEntity:country | ba | eng | us_sam_exclusions | usgsa-s4mrvqqhq | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp6q | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhxk | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqhr | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqhq | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp6r | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgjb | |||
LegalEntity:id | 5854ea029be763049b784ce534866cdc73a04230 | eng | us_sam_exclusions | usgsa-s4mrvqqhr | |||
LegalEntity:id | 15f661ca0f8371e42569cae2aba34236eb61a2be | eng | us_sam_exclusions | usgsa-s4mrvqhxk | |||
Company:id | 33e53385b621938cecbd4f0d159ed6a1d83230aa | permid | permid-5086881533 | ||||
Organization:id | 80aebab062e33e8972785e987c2643f809c0e531 | us_trade_csl | ofac-45400 | ||||
Organization:id | 4f2701fa680c6d694eeafbe5427426d9d0ea546b | eng | us_ofac_sdn | ofac-45400 | |||
LegalEntity:id | c7c196939390e608cc86e140d34eb918be92dc64 | eng | us_sam_exclusions | usgsa-s4mrvqp6q | |||
LegalEntity:id | ff5db9b76c40842d0678b52a7069175ab1544186 | eng | us_sam_exclusions | usgsa-s4mrvqp6r | |||
LegalEntity:id | 95165c86662cc8f9af26925e3d4c0e6cb7a5afd4 | eng | us_sam_exclusions | usgsa-s4mrvqqhq | |||
LegalEntity:id | 50c7fa66b913d8b2b0998dcd6ea5909b75920d38 | eng | us_sam_exclusions | usgsa-s4mrvqgjb | |||
Organization:incorporationDate | 2017-09-12 | eng | us_ofac_sdn | ofac-45400 | |||
Company:jurisdiction | ba | permid | permid-5086881533 | ||||
LegalEntity:name | INZINJERING-BN BIJELJINA LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrvqp6r | |||
LegalEntity:name | DRUSTVO SA OGRANICENOM ODGOVORNOSCU INZINJERING-BN BIJELJINA | eng | us_sam_exclusions | usgsa-s4mrvqqhq | |||
LegalEntity:name | INZINJERING-BN BIJELJINA D.O.O. | eng | us_sam_exclusions | usgsa-s4mrvqhxk | |||
LegalEntity:name | INZINJERING-BN BIJELJINA LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrvqqhr | |||
LegalEntity:name | INZINJERING-BN BIJELJINA D.O.O. | eng | us_sam_exclusions | usgsa-s4mrvqgjb | |||
Organization:name | Inzinjering-BN Bijeljina D.O.O. | eng | us_ofac_sdn | ofac-45400 | |||
Company:name | Inzinjering BN doo Bijeljina | permid | permid-5086881533 | ||||
Organization:name | INZINJERING-BN BIJELJINA D.O.O. | us_trade_csl | ofac-45400 | ||||
LegalEntity:name | DRUSTVO SA OGRANICENOM ODGOVORNOSCU INZINJERING-BN BIJELJINA | eng | us_sam_exclusions | usgsa-s4mrvqp6q | |||
LegalEntity:notes | (also INZINJERING-BN BIJELJINA D.O.O.) | eng | us_sam_exclusions | usgsa-s4mrvqqhr | |||
LegalEntity:notes | (also DRUSTVO SA OGRANICENOM ODGOVORNOSCU INZINJERING-BN BIJELJINA, INZINJERING-BN BIJELJINA LIMITED LIABILITY COMPANY, DRUSTVO SA OGRANICENOM ODGOVORNOSCU INZINJERING-BN BIJELJINA, INZINJERING-BN BIJELJINA LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvqgjb | |||
LegalEntity:notes | (also INZINJERING-BN BIJELJINA D.O.O.) | eng | us_sam_exclusions | usgsa-s4mrvqqhq | |||
LegalEntity:notes | (also INZINJERING-BN BIJELJINA D.O.O.) | eng | us_sam_exclusions | usgsa-s4mrvqp6q | |||
LegalEntity:notes | (also INZINJERING-BN BIJELJINA D.O.O.) | eng | us_sam_exclusions | usgsa-s4mrvqp6r | |||
Company:permId | 5086881533 | permid | permid-5086881533 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45400 | |||
Organization:registrationNumber | 59-01-0064-17 | eng | us_ofac_sdn | ofac-45400 | |||
Company:sourceUrl | https://permid.org/1-5086881533 | permid | permid-5086881533 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45400 | eng | us_ofac_sdn | ofac-45400 | |||
Company:status | Active | permid | permid-5086881533 | ||||
Organization:taxNumber | 4404222340002 | eng | us_ofac_sdn | ofac-45400 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45400 | |||
Organization:topics | sanction | us_trade_csl | ofac-45400 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp6r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqhq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhxk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp6q | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqhr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgjb | |||
LegalEntity:uniqueEntityId | LKK8ZWUNJNL9 | eng | us_sam_exclusions | usgsa-s4mrvqp6q | |||
LegalEntity:uniqueEntityId | LKSWR8AAPN84 | eng | us_sam_exclusions | usgsa-s4mrvqp6r | |||
LegalEntity:uniqueEntityId | RA48NPXVYBK7 | eng | us_sam_exclusions | usgsa-s4mrvqgjb | |||
LegalEntity:uniqueEntityId | LKK8ZWUNJNL9 | eng | us_sam_exclusions | usgsa-s4mrvqqhq | |||
LegalEntity:uniqueEntityId | RA48NPXVYBK7 | eng | us_sam_exclusions | usgsa-s4mrvqhxk | |||
LegalEntity:uniqueEntityId | LKSWR8AAPN84 | eng | us_sam_exclusions | usgsa-s4mrvqqhr |