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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DOO MM Kom Inter Blue Donji Jasenovik · MM Kom Inter Blue Donji Jasenovik doo · PREDUZECE ZA PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI JASENOVIK | [sources] | |||
| Alias | PREDUZECE ZA PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI JASENOVIK | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Serbia | [sources] | |||
| Country | Serbia | [sources] | |||
| PermID | 5083461875 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Wholesale of other machinery and equipment | [sources] | |||
| Unique Entity ID | JZRBBMRJU1H1 · MPQ6HDQ2U391 | [sources] | |||
| V.A.T. Identifier | 107969124 | [sources] | |||
| Website | mm-kom-inter-blue.ls.rs | [sources] | |||
| Status | Active | [sources] | |||
| Address | 38228 DONJI JASENOVIK, SRB · 38228 Donji Jasenovik · Serbia | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PREDUZECE ZA PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI JASENOVIK, PREDUZECE ZA PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI JASENOVIK)
(also DOO MM KOM INTER BLUE DONJI JASENOVIK)
(also DOO MM KOM INTER BLUE DONJI JASENOVIK)
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:
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
usgsa-s4mrvr416 · usgsa-s4mrvr67l · ofac-pr-f3bb9f77c9246278f2824132333c7ad5f68254e0 · permid-5083461875 · usgsa-s4mrvr2hd · ofac-33882For 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 | |
| 38228 Donji Jasenovik | Serbia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption Networks Linked to Transnational Organized Crime | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Miljan Radisavljevic Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |