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Fruit Eco d.o.o. Gradiska

Sanctioned entity

Fruit Eco d.o.o. Gradiska is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FRUIT ECO D.O.O. GRADISKA · Fruit Eco d.o.o. Gradiska · Fruit Eco doo Gradiska				[sources]
Other name	Drustvo sa ogranicenom odgovornoscu za proizvodnju i promet voca i povrca Fruit Eco d.o.o. Gornji Podgradci, Gradiska · Fruit Eco d.o.o.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Bosnia & Herzegovina				[sources]
Country	Bosnia & Herzegovina				[sources]
Registration number	`1-16289-00`				[sources]
PermID	`5086834677`				[sources]
Tax Number	`4402717080004`				[sources]
Status	Active				[sources]
Address	Bosnia and Herzegovina · Gornji Podgradci BB, 78400 Gradiska				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-11	Last checked	2024-04-27	First seen	2023-10-20

Relationships

Address
Full address	Country
Gornji Podgradci BB, 78400 Gradiska	Bosnia & Herzegovina

Owners
Owner	Percentage held	Start date	End date
DODIK, Igor	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5086834677 · ofac-45550

For experts: raw data explorer

Factsheet Data sources

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