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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SOHA INFO D.O.O · SOHA INFO D.O.O. · SOHA INFO DOO NOVI BANOVCI · Soha Info DOO Novi Banovci · Soha Info doo Novi Banovci | [sources] | |||
| Other name | SOHA INFO D.O.O. NOVI BANOVCI | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Serbia | [sources] | |||
| Country | Serbia | [sources] | |||
| PermID | 5087094130 | [sources] | |||
| Phone | 38163300346 | [sources] | |||
| Registration number | 21802808 | [sources] | |||
| Tax Number | 113105844 · 21802808 | [sources] | |||
| Unique Entity ID | U5UGE7NJYNL4 | [sources] | |||
| Website | sohainfo.rs · www.sohainfo.rs | [sources] | |||
| Status | Active | [sources] | |||
| Address | PIONIRSKA 3, 22304 NOVI BANOVCI, SRB · Pionirska 3, 22304 Novi Banovci · Pionirska 3, 22304 Novi Banovci, Republic of Serbia · Pionirska 3, NOVI BANOVCI, Serbia | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ofac-47486 · eu-oj-a765ec3a6d94a73cbd00c76f8cd88a77fc46a951 · usgsa-s4mrs26h6 · permid-5087094130 · ch-seco-86222For 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 | |
| European Union | Council of the European Union | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pionirska 3, 22304 Novi Banovci, Republic of Serbia | Serbia | |
| Pionirska 3, 22304 Novi Banovci | Serbia | |