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CIVIJA KOMERC

Sanctioned entity
TypeOrganization[sources]
NameCIVIJA KOMERC · SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC[sources]
Other nameSAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySerbia[sources]
SectorSale of motor vehicle parts and accessories[sources]
Unique Entity IDJZEXHDK1ML37 · MPKLAQZQLAT1[sources]
V.A.T. Identifier100081430[sources]
Statusnot available[sources]
AddressMACVANSKA 65, 15000 SABAC, SRB · Macvanska 65, 15000 Sabac[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC, SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC)

— US SAM Procurement Exclusions,

(also CIVIJA KOMERC)

— US SAM Procurement Exclusions,

(also CIVIJA KOMERC)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

US SAM Procurement Exclusions105,528

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

United States · GSA

Source data IDs: usgsa-s4mrvr413 · usgsa-s4mrvr2h8 · usgsa-s4mrvr67h · ofac-33877

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting