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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Drustvo Sa Ogranicenom Odgovornoscu International Business Corporation Bar · IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR · INTERNATIONAL BUSINESS CORPORATION DOO BAR | [sources] | |||
| Alias | IBC MNE International Business Corporation DOO Bar · International Business Corporation DOO Bar | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Montenegro | [sources] | |||
| ID Number | 2829908 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 50601731 | [sources] | |||
| Unique Entity ID | Y2GVXHFBCGS7 · Z5GSB2WE8VK5 · Z5HVSJVX2SC9 | [sources] | |||
| Address | POPA DUKLJANINA BR. 2A, BAR, MNE · Popa Dukljanina Br. 2A Bar Montenegro · Popa Dukljanina Br. 2A, Bar | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INTERNATIONAL BUSINESS CORPORATION DOO BAR, IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR)
(also DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR)
(also DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-214de477277cd174f19a491af854aa3c16dbf624 · usgsa-s4mrtxm85 · tw-shtc-f7f5c9e8d4917ee2fa393671e692d80a9a42bc2d · ofac-50938 · oc-companies-me-50601731 · usgsa-s4mrtxpcd · tw-shtc-414e6c4669a101e14f53c5f2eda78a15b37d2749 · usgsa-s4mrtxpccFor 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 | |
| Popa Dukljanina Br. 2A, Bar | Montenegro | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |