| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Smart Digital Ideas DOO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Serbia | [sources] | |||
| Registration number | 21840823 | [sources] | |||
| Tax Number | 113294246 | [sources] | |||
| Unique Entity ID | PJRVJMGXF4L7 | [sources] | |||
| Website | smartdi.rs | [sources] | |||
| Address | JURIJA GAGARINA 231, LOK 329, BELGRADE · Jurija Gagarina 231, Lok 329, Belgrade | [sources] | |||
| Source link | home.treasury.gov · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-4481b7a12402e6e38d6414c87a9bf1d5fb534740 · usgsa-s4mrx1wn4 · ofac-56402For 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 | |
| Jurija Gagarina 231, Lok 329, Belgrade | Serbia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| United States, Australia, and United Kingdom Sanction Russian Cybercrime Infrastructure Supporting Ransomware | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Aeza Group LLC Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |