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MCI DOO BEOGRAD

Debarred entity · Sanctioned entity

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

Type	Company				[sources]
Name	MCI DOO BEOGRAD · MCI Trading DOO Beograd Palilula · MCI Trading d o o Beograd				[sources]
Alias	MCI DOO Beograd				[sources]
Incorporation date	2006-07-18				[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 · Mirocka 1, BEOGRAD, Serbia · Mirocka 1/1, 11060 Belgrade				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-07-20

Descriptions

(also MCI TRADING DOO BEOGRAD PALILULA)

— US SAM Procurement Exclusions, 2025-07-23

(also MCI TRADING DOO BEOGRAD PALILULA)

— US SAM Procurement Exclusions, 2025-07-23

(also MCI DOO BEOGRAD, MCI DOO BEOGRAD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-07-20	-

Address
Full address	Country
Mirocka 1/1, 11060 Belgrade	Serbia

Linked to
Object	Role	Start date	End date
AK MICROTECH Disqualified · Debarred entity · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,488

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 SAM Procurement Exclusions105,560

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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:

PermID Open Data5,026

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

Source data IDs: usgsa-s4mrty2xs · usgsa-s4mrqm3z1 · ofac-44216 · usgsa-s4mrty7v1 · permid-5086689706

For experts: raw data explorer

Factsheet Descriptions Data sources

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