Statements: METAL-ROBNA KUCA

Canonical ID: NK-nbbAbAEz7Qb4W5WWd6VQaM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKosovskih Junaka Bb, 38227 Zvecanengus_ofac_sdnofac-33994
Company:addressSerbiapermidpermid-5083451077
LegalEntity:addressKOSOVSKIH JUNAKA BB, 38227 ZVECANengus_sam_exclusionsusgsa-s4mrvr42b
LegalEntity:addressKOSOVSKIH JUNAKA BB, 38227 ZVECANengus_sam_exclusionsusgsa-s4mrvr2jk
LegalEntity:addressKOSOVSKIH JUNAKA BB, 38227 ZVECANengus_sam_exclusionsusgsa-s4mrvr68q
Organization:addressEntityaddr-59c04d7824f134ea45537a9c38194a303ca22cdaus_ofac_sdnofac-33994
Organization:aliasMetal-Robna Kuca Zvecanengus_ofac_sdnofac-33994
Organization:countryrsus_ofac_sdnofac-33994
Company:countryrspermidpermid-5083451077
LegalEntity:countryrsus_sam_exclusionsusgsa-s4mrvr42b
LegalEntity:countryrsus_sam_exclusionsusgsa-s4mrvr68q
LegalEntity:countryrsus_sam_exclusionsusgsa-s4mrvr2jk
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2jk
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr68q
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr42b
LegalEntity:id2f99c1948fbea669d718d7b792de895e7e5fbc34us_sam_exclusionsusgsa-s4mrvr68q
Company:id3ecfdafda7c14c120de73576851ec80ef4e6f289permidpermid-5083451077
Organization:id97dcf537616c34a9e5addc717b3b63b39bd8bc22us_trade_cslofac-33994
Organization:idb2f21e35609f2a957a2722f3c3496812aa63c969us_ofac_sdnofac-33994
LegalEntity:id10a22d37e46868cc2f5f300f134665c42d5dad23us_sam_exclusionsusgsa-s4mrvr2jk
LegalEntity:id560a098117a8c2df64c6b733cf68532cbab7b932us_sam_exclusionsusgsa-s4mrvr42b
Organization:incorporationDate2005us_ofac_sdnofac-33994
Company:jurisdictionrspermidpermid-5083451077
Organization:nameMETAL-ROBNA KUCAus_trade_cslofac-33994
LegalEntity:nameMETAL-ROBNA KUCAengus_sam_exclusionsusgsa-s4mrvr2jk
Organization:nameMETAL-ROBNA KUCAengus_ofac_sdnofac-33994
LegalEntity:nameMETAL-ROBNA KUCA ZVECANengus_sam_exclusionsusgsa-s4mrvr42b
LegalEntity:nameMETAL-ROBNA KUCA ZVECANengus_sam_exclusionsusgsa-s4mrvr68q
Company:nameMetal Robna Kuca doo Zvecanpermidpermid-5083451077
LegalEntity:notes(also METAL-ROBNA KUCA)engus_sam_exclusionsusgsa-s4mrvr68q
LegalEntity:notes(also METAL-ROBNA KUCA)engus_sam_exclusionsusgsa-s4mrvr42b
LegalEntity:notes(also METAL-ROBNA KUCA ZVECAN, METAL-ROBNA KUCA ZVECAN)engus_sam_exclusionsusgsa-s4mrvr2jk
Company:permId5083451077permidpermid-5083451077
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33994
Organization:registrationNumber20110708engus_ofac_sdnofac-33994
Organization:sectorWholesale of construction materials, hardware, plumbing and heating equipment and suppliesengus_ofac_sdnofac-33994
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33994us_ofac_sdnofac-33994
Company:sourceUrl https://permid.org/1-5083451077permidpermid-5083451077
Company:statusActivepermidpermid-5083451077
Organization:topicssanctionus_ofac_sdnofac-33994
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2jk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr42b
Organization:topicssanctionus_trade_cslofac-33994
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr68q
LegalEntity:uniqueEntityIdMSCSPU45CBB9engus_sam_exclusionsusgsa-s4mrvr68q
LegalEntity:uniqueEntityIdMSCSPU45CBB9engus_sam_exclusionsusgsa-s4mrvr42b
LegalEntity:uniqueEntityIdK314R4VQFB96engus_sam_exclusionsusgsa-s4mrvr2jk
  • 1 - 47 of 47
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting