Statements: METAL-ROBNA KUCA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKOSOVSKIH JUNAKA BB, 38227 ZVECAN, SRBengus_sam_exclusionsusgsa-s4mrvr68q
LegalEntity:addressKOSOVSKIH JUNAKA BB, 38227 ZVECAN, SRBengus_sam_exclusionsusgsa-s4mrvr42b
LegalEntity:addressKOSOVSKIH JUNAKA BB, 38227 ZVECAN, SRBengus_sam_exclusionsusgsa-s4mrvr2jk
Organization:addressKosovskih Junaka Bb, 38227 Zvecanengus_ofac_sdnofac-33994
Company:addressSerbiapermidpermid-5083451077
Organization:addressEntityaddr-59c04d7824f134ea45537a9c38194a303ca22cdaengus_ofac_sdnofac-33994
Organization:aliasMetal-Robna Kuca Zvecanengus_ofac_sdnofac-33994
Organization:countryrsengus_ofac_sdnofac-33994
Company:countryrspermidpermid-5083451077
LegalEntity:countryrsengus_sam_exclusionsusgsa-s4mrvr42b
LegalEntity:countryrsengus_sam_exclusionsusgsa-s4mrvr68q
LegalEntity:countryrsengus_sam_exclusionsusgsa-s4mrvr2jk
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr42b
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr68q
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2jk
LegalEntity:id14472f7a2bfa92dd9e363ad0690b2367704bab54engus_sam_exclusionsusgsa-s4mrvr68q
Company:id3ecfdafda7c14c120de73576851ec80ef4e6f289permidpermid-5083451077
Organization:id97dcf537616c34a9e5addc717b3b63b39bd8bc22us_trade_cslofac-33994
Organization:id04f43b1f55b8c53696b246c8cb92365288594c2bengus_ofac_sdnofac-33994
LegalEntity:id122edc273c7f3e4cbc550db4b6a355da97135a80engus_sam_exclusionsusgsa-s4mrvr2jk
LegalEntity:ida96a02439e3edcffa3191d51330de6d306e7d491engus_sam_exclusionsusgsa-s4mrvr42b
Organization:incorporationDate2005engus_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=33994engus_ofac_sdnofac-33994
Company:sourceUrl https://permid.org/1-5083451077permidpermid-5083451077
Company:statusActivepermidpermid-5083451077
Organization:topicssanctionengus_ofac_sdnofac-33994
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2jk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr42b
Organization:topicssanctionus_trade_cslofac-33994
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr68q
LegalEntity:uniqueEntityIdMSCSPU45CBB9engus_sam_exclusionsusgsa-s4mrvr68q
LegalEntity:uniqueEntityIdMSCSPU45CBB9engus_sam_exclusionsusgsa-s4mrvr42b
LegalEntity:uniqueEntityIdK314R4VQFB96engus_sam_exclusionsusgsa-s4mrvr2jk
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