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Soha Info DOO Novi Banovci

Sanctioned entity

Soha Info DOO Novi Banovci is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SOHA INFO · SOHA INFO DOO NOVI BANOVCI · Soha Info DOO Novi Banovci · Soha Info doo Novi Banovci · СОХА ІНФО · 1 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Serbia				[sources]
Country	Serbia				[sources]
Registration number	`21802808`				[sources]
INN	`113105844`				[sources]
OGRN	`21802808`				[sources]
PermID	`5087094130`				[sources]
Tax Number	`113105844`				[sources]
Website	sohainfo.rs				[sources]
Status	Active				[sources]
Address	22304, Serbia, Novi Banovci, Pionirska 3 · 22304, Сербия, Нови Бановци, Пионирска 3 · 22304, Сербія, Нові Бановці, Піонірська 3 · Pionirska 3, 22304 Novi Banovci · Pionirska 3, NOVI BANOVCI, Serbia				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-17	Last checked	2024-04-27	First seen	2024-02-23

Relationships

Address
Full address	Country
Pionirska 3, 22304 Novi Banovci	Serbia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-47486 · permid-5087094130 · ua-nazk-company-12434

For experts: raw data explorer

Factsheet Data sources

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