| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Technoglobal Systems DOO Beograd · Tehnoglobal Systems Doo Beograd | [sources] | |||
| Alias | Calidus Trade Doo · Calidus Trade Doo Beograd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Serbia | [sources] | |||
| Registration number | 20295066 | [sources] | |||
| Tax Number | 105012258 | [sources] | |||
| Unique Entity ID | ZXM3NPJVXYZ1 | [sources] | |||
| Address | MAGLAJSKA 19 11000, BEOGRAD 6, BEOGRAD · Maglajska 19 11000, Beograd 6, Beograd | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-da7ca0dca5ebb51c98ae1d78d1a65d6419421099 · ofac-23287 · usgsa-s4mr6hn7cFor 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 | |
| Maglajska 19 11000, Beograd 6, Beograd | Serbia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe | ||
| Treasury Sanctions Corruption and Material Support Networks | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Slobodan Tesic Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |