Statements: DONATA COMPANY D.O.O.

Canonical ID: NK-oDhsV8Df2BmSARMucaXVUj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTOTOSI B.B., ULCINJ, MNEengus_sam_exclusionsusgsa-s4mr4kf81
Organization:addressTotosi B.B., Ulcinjengus_ofac_sdnofac-17350
Organization:addressEntityaddr-3ffdcc378a203242371bf968616a452f15478c7bengus_ofac_sdnofac-17350
Organization:countrymeengus_ofac_sdnofac-17350
LegalEntity:countrymeengus_sam_exclusionsusgsa-s4mr4kf81
LegalEntity:createdAt2015-04-08engus_sam_exclusionsusgsa-s4mr4kf81
LegalEntity:id4082eced4046a7cebb291ff0702fbf7b5d678e2cengus_sam_exclusionsusgsa-s4mr4kf81
Organization:id8ed1550b923cc3e3a69b226022218a73d8d077bfus_trade_cslofac-17350
Organization:ideb6aa6325584ae4785a489303702dad6ac6f36b7engus_ofac_sdnofac-17350
LegalEntity:nameDONATA COMPANY D.O.O.engus_sam_exclusionsusgsa-s4mr4kf81
Organization:nameDONATA COMPANY D.O.O.us_trade_cslofac-17350
Organization:nameDONATA COMPANY D.O.O.engus_ofac_sdnofac-17350
Organization:programIdUS-NARCOengus_ofac_sdnofac-17350
Organization:registrationNumber50461890engus_ofac_sdnofac-17350
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17350engus_ofac_sdnofac-17350
Organization:topicssanctionengus_ofac_sdnofac-17350
Organization:topicssanctionus_trade_cslofac-17350
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4kf81
LegalEntity:uniqueEntityIdYJE2VDJGLS67engus_sam_exclusionsusgsa-s4mr4kf81
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