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VENTRADE DOO

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	VENTRADE DOO · Ventrade doo Subotica				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Serbia				[sources]
Country	Serbia				[sources]
PermID	`5090704415`				[sources]
Registration number	`21779555`				[sources]
Unique Entity ID	`YHDXCMVHELM8`				[sources]
V.A.T. Identifier	`112969405`				[sources]
Status	Active				[sources]
Address	BRACE RADICA 158/41, 24000 SUBOTICA, SRB · Brace Radica 158, Broj Stana: 41, SUBOTICA, 24000, Serbia · Brace Radica 158/41 Subotica 24000 Serbia · Brace Radica 158/41, 24000 Subotica · Brace Radica 158/41, SUBOTICA, Serbia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-12-11	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
Brace Radica 158/41, 24000 Subotica	Serbia

Linked to
Object	Role	Start date	End date
PROMSVYAZRADIO Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,402

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

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,800

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

United States · GSA

External databases

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

PermID Open Data4,805

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: ofac-51324 · permid-5090704415 · usgsa-s4mrtxmh7 · tw-shtc-ff3d559f364c2b6a2f7f3ba89f4d93326852c194

For experts: raw data explorer

Factsheet Data sources

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