Statements: T.G.A. D.O.O. ZA TRGOVINU I USLUGE

Canonical ID: NK-aBKr2ik3fBoygNg3Kq9SU9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:registrationNumber02617846ua_nsdc_sanctionsua-nsdc-18571-ti-dzi-ej-di-ou-ou-za-torgivlu-i-poslugi
LegalEntity:registrationNumberNYFBFH5QL5V6engus_sam_exclusionsusgsa-s4mrtyd52
LegalEntity:registrationNumberC1UMFV7KNJJ4engus_sam_exclusionsusgsa-s4mrky6qm
Organization:registrationNumber02617846engus_ofac_sdnofac-35079
Organization:registrationNumber080519096ext_gleiflei-74780000K0GHUP7G2Q12
  • 1 - 5 of 5
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting