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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KATINA D.O.O. · KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO · Katina Di.Ou.Ou. · Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine i Ugostiteljstvo · Katina doo · | [sources] | |||
| Other name | KATINA D.O.O. · KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO · Katina D.O.O. · Katina drustvo s ogranicenom odgovornoscu za nekretnine i ugostiteljstvo · Катіна Ді.Оу.Оу. | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Croatia | [sources] | |||
| Country | Croatia | [sources] | |||
| PermID | 5082433592 | [sources] | |||
| Registration number | 01737015 · C1UME3PEMGK5 · NYEBHK9JYLK5 | [sources] | |||
| Tax Number | 22558501304 | [sources] | |||
| Unique Entity ID | C1UME3PEMGK5 · NYEBHK9JYLK5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 10000, Хорватська Республіка, м. Загреб, площа Жертв фашизму, 6 · TRG ZRVATA FASIZMA 6, 10000 ZAGREB, HRV · Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, 10000, Croatia · Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, Croatia · Trg zrvata fasizma 6, 10000 Zagreb | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtyd51 · ua-nazk-company-243 · ua-nsdc-18573-katina-di-ou-ou · usgsa-s4mrky6ql · permid-5082433592 · ofac-35077 · ua-nabc-company-243-katina-drustvo-s-ogranicenom-odgovornoscu-za-nekretnine-i-ugostiteljstvoFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Trg zrvata fasizma 6, 10000 Zagreb | Croatia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Maiya Nikolaevna BOLOTOVA Sanctioned entity | - | - | - | |