| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOMINVEX 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 · | [sources] | |||
| Other name | Kominveks 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 date | not available | [sources] | |||
| Jurisdiction | Serbia | [sources] | |||
| Country | Serbia | [sources] | |||
| PermID | 5087094103 | [sources] | |||
| Phone | +381116564086 | [sources] | |||
| Registration number | 20047038 | [sources] | |||
| Tax Number | 104004847 · 20047038 | [sources] | |||
| Unique Entity ID | CD8VY7DP6BS4 · U5HFVFK893C4 | [sources] | |||
| Website | kominvex.co.rs · kominvex.co.rs | [sources] | |||
| Status | Active | [sources] | |||
| Address | NIKOLE 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Telephone: 38163308192 / 381116564086
(also PREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA)
(also KOMINVEX DOO BEOGRAD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-31743-kominveks-doo-beograd · usgsa-s4mrs26h3 · eu-oj-a7b2c42420b7995517e70683bb358892a32618b8 · ofac-47483 · ch-seco-86212 · tw-shtc-6be9f98c85619c071fb28fd04d5edbd93f4cbf68 · eu-oj-dc7625eb95554ca1ad569ffb9ee7d2ef6d4cf85f · usgsa-s4mrtxs00 · ofac-pr-32564a86d8e0bc5fda09536da12d50dad214db6e · tw-shtc-424796d5da96031e9a9461d9d9779e6a27e54770 · permid-5087094103For 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 | |
| Nikole Marakovica 21/VI/36, 11090 Belgrade, Republic of Serbia | Serbia | |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Serbia |