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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Civija Komerc · SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC | [sources] | |||
| Alias | SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Serbia | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Sale of motor vehicle parts and accessories | [sources] | |||
| Unique Entity ID | JZEXHDK1ML37 · MPKLAQZQLAT1 | [sources] | |||
| V.A.T. Identifier | 100081430 | [sources] | |||
| Address | MACVANSKA 65, 15000 SABAC, SRB · Macvanska 65, 15000 Sabac | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CIVIJA KOMERC)
(also CIVIJA KOMERC)
(also SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC, SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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-33877 · usgsa-s4mrvr67h · usgsa-s4mrvr2h8 · usgsa-s4mrvr413 · ofac-pr-53135f814abec913ef68362cd7aa8bb6b3b11bf2For 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 | |
| Macvanska 65, 15000 Sabac | Serbia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption Networks Linked to Transnational Organized Crime | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Zvonko Veselinovic Disqualified · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |