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GOODFORWARDING DOO BEOGRAD

Sanctioned entity

GOODFORWARDING DOO BEOGRAD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GOODFORWARDING DOO BEOGRAD · GoodForwarding doo Beograd · Goodforwarding DOO Beograd · ХОРОША ПЕРЕСИЛКА ДУ БЕОГРАД · ХОРОШАЯ ПЕРЕСЫЛКА ДУ БЕОГРАД				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Serbia				[sources]
Country	Serbia				[sources]
Registration number	`21801135`				[sources]
INN	`113097773`				[sources]
OGRN	`21801135`				[sources]
PermID	`5087094144`				[sources]
Tax Number	`113097773`				[sources]
Status	Active				[sources]
Address	Jurija Gagarina 231, 11070 Belgrade · Jurija Gagarina 231, BEOGRAD, Serbia · Jurija Gagarina 231, Belgrade 11070, Serbia · Юрия Гагарина 231, Белград 11070, Сербия · Юрія Гагаріна 231, Белград 11070, Сербія				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-15	Last checked	2024-04-27	First seen	2024-02-23

Relationships

Address
Full address	Country
Jurija Gagarina 231, 11070 Belgrade	Serbia

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

Data sources

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)

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 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: permid-5087094144 · ofac-47201 · ua-nazk-company-12653

For experts: raw data explorer

Factsheet Data sources

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