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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MCI DOO BEOGRAD · MCI Trading DOO Beograd Palilula · MCI Trading d o o Beograd | [sources] | |||
| Other name | MCI DOO Beograd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Serbia | [sources] | |||
| Country | Serbia | [sources] | |||
| PermID | 5086689706 | [sources] | |||
| Registration number | 20186909 | [sources] | |||
| Tax Number | 104545548 | [sources] | |||
| Unique Entity ID | F85JWJKJXFS9 · KUX2CM5CQPB9 | [sources] | |||
| Website | mci-trading.ls.rs | [sources] | |||
| Status | Active | [sources] | |||
| Address | BEOGRAD, Serbia · MIROCKA 1/1, 11060 BELGRADE, SRB · Mirocka 1, BEOGRAD, Serbia · Mirocka 1/1, 11060 Belgrade | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MCI TRADING DOO BEOGRAD PALILULA)
(also MCI TRADING DOO BEOGRAD PALILULA)
(also MCI DOO BEOGRAD, MCI DOO BEOGRAD)
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 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 record has been enriched with data from the following external databases:
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 · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-44216 · usgsa-s4mrty2xs · ofac-pr-2b6a5cc1a3b30fc7850491eb4201f21018b966e2 · usgsa-s4mrty7v1 · permid-5086689706 · usgsa-s4mrqm3z1For 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 | |
| Mirocka 1/1, 11060 Belgrade | Serbia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AK MICROTECH Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |