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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DRUSTVO SA OGRANICENOM ODGOVORNOSCU GLOBAL LIBERTY LAKTASI · GLOBAL LIBERTY D.O.O. · Global Liberty d.o.o. Laktasi · Global Liberty doo Laktasi | [sources] | |||
| Other name | Drustvo sa ogranicenom odgovornoscu Global Liberty Laktasi · Global Liberty d.o.o. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Bosnia and Herzegovina | [sources] | |||
| Country | Bosnia and Herzegovina | [sources] | |||
| PermID | 5086926130 | [sources] | |||
| Registration number | 57-01-0286-14 | [sources] | |||
| Tax Number | 4403756190000 | [sources] | |||
| Unique Entity ID | LNHWC49C8ZC7 · LNSXKE9JTGS9 · RBJCKXXM5HE5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | GRADISKA CESTA 57, 78250 LAKTASI, BIH · Gradiska cesta 57, 78250 Laktasi · Gradiska cesta 57, Laktasi 78250 ~,~ BOSNIA AND HERZEGOVINA, Corporate, Bosnia and Herzegovina | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GLOBAL LIBERTY D.O.O. LAKTASI)
(also GLOBAL LIBERTY D.O.O. LAKTASI)
(also GLOBAL LIBERTY D.O.O. LAKTASI)
(also GLOBAL LIBERTY D.O.O. LAKTASI)
(also DRUSTVO SA OGRANICENOM ODGOVORNOSCU GLOBAL LIBERTY LAKTASI, GLOBAL LIBERTY D.O.O., DRUSTVO SA OGRANICENOM ODGOVORNOSCU GLOBAL LIBERTY LAKTASI, GLOBAL LIBERTY D.O.O.)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-45553 · usgsa-s4mrvqhxx · usgsa-s4mrvqp73 · permid-5086926130 · ofac-pr-bd656f9be4b11795ed099f2c35c14a9f5b28325f · usgsa-s4mrvqqj2 · usgsa-s4mrvqp72 · usgsa-s4mrvqqj3 · usgsa-s4mrvqgjpFor 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 | |
| Gradiska cesta 57, 78250 Laktasi | Bosnia and Herzegovina | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gorica Dodik Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Pavle Corovic Sanctioned entity | - | - | - |
| Igor Dodik Sanctioned entity | - | - | - |