| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dolly Bell DOO Beograd-Novi Beograd | [sources] | |||
| Weak alias | DOLLY BELL | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Serbia | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | JZL8PHNKLMX5 | [sources] | |||
| V.A.T. Identifier | 108981819 | [sources] | |||
| Address | PARTIZANSKE AVIJACIJE 4/III, 11000 BELGRADE, SRB · Partizanske Avijacije 4/III, 11000 Belgrade | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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-33878 · ofac-pr-92254a77e29e95ebe14c7a743e393b244da3e1c6 · usgsa-s4mrvr2h9For 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 | |
| Partizanske Avijacije 4/III, 11000 Belgrade | Serbia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption Networks Linked to Transnational Organized Crime | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |