Search OpenSanctions

Advanced

Kominvex DOO Beograd

Export controlled · Sanctioned entity
TypeCompany[sources]
NameKOMINVEX D.O.O BEOGRAD · KOMINVEX D.O.O. BEOGRAD · Kominvex DOO Beograd · PREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA · PREDUZEĆE ZA TRGOVINU I INŽENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA · 1 more...[sources]
AliasKominveks Doo Beohrad · Kominvex DOO Beograd · PREDUZEĆE ZA TRGOVINU I INŽENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA · Preduzece Za Trgovinu I Inzenjering Poslove Kominvex DOO Beograd Rakovica[sources]
Incorporation datenot available[sources]
JurisdictionSerbia[sources]
CountrySerbia[sources]
PermID5087094103[sources]
Phone+381116564086[sources]
Registration number20047038[sources]
Tax Number104004847 · 20047038[sources]
Unique Entity IDCD8VY7DP6BS4 · U5HFVFK893C4[sources]
Websitekominvex.co.rs · kominvex.co.rs[sources]
StatusActive[sources]
AddressNIKOLE MARAKOVICA 21/VI/36, 11090 BELGRADE, SRB · Nikole Marakovica 21/36, BEOGRAD, Serbia · Nikole Marakovica 21/VI/36 Belgrade 11090 Serbia · Nikole Marakovica 21/VI/36, 11090 Belgrade · Nikole Marakovica 21/VI/36, 11090 Belgrade, Republic of Serbia · 3 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Telephone: 38163308192 / 381116564086

— Swiss SECO Sanctions/Embargoes,

(also PREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA)

— US SAM Procurement Exclusions,

(also KOMINVEX DOO BEOGRAD)

— US SAM Procurement Exclusions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,780

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

PermID Open Data4,917

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: ua-nsdc-31743-kominveks-doo-beograd · usgsa-s4mrs26h3 · tw-shtc-6be9f98c85619c071fb28fd04d5edbd93f4cbf68 · eu-oj-dc7625eb95554ca1ad569ffb9ee7d2ef6d4cf85f · permid-5087094103 · ch-seco-86212 · tw-shtc-424796d5da96031e9a9461d9d9779e6a27e54770 · ofac-47483 · eu-oj-a7b2c42420b7995517e70683bb358892a32618b8 · usgsa-s4mrtxs00

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting