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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bassire Group DOO Beograd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Serbia | [sources] | |||
| Country | Serbia | [sources] | |||
| PermID | 5087790367 | [sources] | |||
| Registration number | 21884910 | [sources] | |||
| Tax Number | 113536030 | [sources] | |||
| Unique Entity ID | KSP1XQVKS439 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Gospodar-Jevremova 9 Belgrade 11000 Serbia · Gospodar-Jevremova 9, 11000 Belgrade · Gospodar-Jevremova 9/3/4, Stari Grad, BEOGRAD, Serbia · VLAJKOVICEVA 12/3, 11000 BELGRADE, SRB · Vlajkoviceva 12/3 Belgrade 11000 Serbia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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
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
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:
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
tw-shtc-0a067f27f35bc6fb49f08077c7ce10f486991e25 · ofac-pr-626855b0ed33b7355dc097eca3d76ea26646a613 · permid-5087790367 · ofac-49364 · usgsa-s4mrtl933For 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 | |
| Vlajkoviceva 12/3, 11000 Belgrade | Serbia | |
| Gospodar-Jevremova 9, 11000 Belgrade | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NIKOLAI ALEXANDROVICH LEVIN Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |