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Velcom Trade DOO Beograd

Sanctioned entity

Velcom Trade DOO Beograd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MELVALE CORPORATION DOO BEOGRAD · VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD · Velcom Trade D.O.O. Beograd · Velcom Trade DOO Beograd				[sources]
Alias	Velcom Trade Preduzece Za Proizvodnju Promet I Usluge Doo, Beograd Stari Grad				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Serbia				[sources]
Registration number	`17499858`				[sources]
Tax Number	`102858071`				[sources]
Unique Entity ID	`TH83R94PMLJ9` · `TSK3J256A8U7` · `VFQUL6SE42J8`				[sources]
Address	TADEUSA KOSCUSKA 56, 11000 BELGRADE, SRB · TADEUSA KOSCUSKOG 56, 11000 BELGRADE, SRB · Tadeusa Koscuskog 56, 11000 Belgrade				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD)

— US SAM Procurement Exclusions, 2025-07-23

(also VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD)

— US SAM Procurement Exclusions, 2025-07-23

(also VELCOM TRADE DOO BEOGRAD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-12-09	-

Address
Full address	Country
Tadeusa Koscuskog 56, 11000 Belgrade	Serbia

Documents
Document	Date
Treasury Sanctions Corruption and Material Support Networks	2019-12-09

Owners
Owner	Percentage held	Start date	End date
Goran Andric Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,652

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

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

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrbcf4l · usgsa-s4mrbcfw5 · usgsa-s4mrbcf4m · ofac-28121 · ofac-pr-bf40b71ff6415016923467a9c221460221e01149

For experts: raw data explorer

Factsheet Descriptions Data sources

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