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KOMINVEX DOO BEOGRAD

Sanctioned entity

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

Type	Company				[sources]
Name	KOMINVEX DOO BEOGRAD · Kominvex DOO Beograd · Kominvex doo Beograd				[sources]
Other name	Preduzece Za Trgovinu I Inzenjering Poslove Kominvex DOO Beograd Rakovica				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Serbia				[sources]
Country	Serbia				[sources]
Registration number	`20047038`				[sources]
INN	`104004847`				[sources]
OGRN	`20047038`				[sources]
PermID	`5087094103`				[sources]
Phone	+381116564086				[sources]
Tax Number	`104004847`				[sources]
Website	kominvex.co.rs				[sources]
Status	Active				[sources]
Address	Nikole Marakovica 21/36, BEOGRAD, Serbia · Nikole Marakovica 21/VI/36, 11090 Belgrade · Nikole Marakovica 21/VI/36, Belgrade 11090, Serbia · Nikole Marakovica 21/Vi/36, BEOGRAD, Serbia · Николе Мараковица 21/VI/36, Белград 11090, Сербия · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-17	Last checked	2024-04-27	First seen	2024-02-23

Relationships

Address
Full address	Country
Nikole Marakovica 21/VI/36, 11090 Belgrade	Serbia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

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)

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-5087094103 · ua-nazk-company-12416 · ofac-47483

For experts: raw data explorer

Factsheet Data sources

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