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. 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 |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
usgsa-s4mrvqp72
· usgsa-s4mrvqqj2
· permid-5086926130
· usgsa-s4mrvqp73
· usgsa-s4mrvqhxx
· usgsa-s4mrvqgjp
· usgsa-s4mrvqqj3
· ofac-45553
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Gradiska cesta 57, 78250 Laktasi | Bosnia and Herzegovina |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
DODIK, Gorica Sanctioned entity | - | - | - | |
Pavle Corovic Sanctioned entity | - | - | - | |
DODIK, Igor Sanctioned entity | - | - | - |