Search OpenSanctions

Melvale Corporation DOO Beograd

Sanctioned entity

Melvale Corporation DOO Beograd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Melvale Corporation D.O.O. Beograd · Melvale Corporation DOO Beograd · PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD				[sources]
Alias	Preduzece Za Proizvodnju, Promet I Usluge Melvale Corporation Doo, Beograd Stari Grad				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Serbia				[sources]
Registration number	`20100575`				[sources]
Tax Number	`104150191`				[sources]
Unique Entity ID	`RNZFJ7VMAKP4`				[sources]
Address	Tadeusa Koscuska 56, 11000 Belgrade				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also MELVALE CORPORATION DOO BEOGRAD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tadeusa Koscuska 56, 11000 Belgrade	Serbia

Documents
Document	Date
Treasury Sanctions Corruption and Material Support Networks	2019-12-09

Owners
Owner	Percentage held	Start date	End date
Nebojsa Sarenac Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,691

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,398

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrbcfw6 · ofac-28122 · ofac-pr-493c9acd9f361c9beb81b52db4014cd9336b2eaf

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk