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PREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA

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]
Other nameKominveks 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 · home.treasury.gov · 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

US Trade Consolidated Screening List (CSL)23,257

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

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,797

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

European Union · Council

US SAM Procurement Exclusions105,495

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,854

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

External databases

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

PermID Open Data4,645

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 Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: eu-oj-dc7625eb95554ca1ad569ffb9ee7d2ef6d4cf85f · ua-nsdc-31743-kominveks-doo-beograd · permid-5087094103 · ofac-pr-32564a86d8e0bc5fda09536da12d50dad214db6e · tw-shtc-6be9f98c85619c071fb28fd04d5edbd93f4cbf68 · tw-shtc-424796d5da96031e9a9461d9d9779e6a27e54770 · ch-seco-86212 · usgsa-s4mrtxs00 · usgsa-s4mrs26h3 · ofac-47483 · eu-oj-a7b2c42420b7995517e70683bb358892a32618b8

For experts: raw data explorer