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INZINJERING-BN BIJELJINA LIMITED LIABILITY COMPANY

Sanctioned entity
TypeCompany[sources]
NameDRUSTVO SA OGRANICENOM ODGOVORNOSCU INZINJERING-BN BIJELJINA · INZINJERING-BN BIJELJINA LIMITED LIABILITY COMPANY · Inzinjering BN doo Bijeljina · Inzinjering-BN Bijeljina D.O.O.[sources]
AliasDrustvo sa Ogranicenom Odgovornoscu Inzinjering-BN Bijeljina · Inzinjering-BN Bijeljina Limited Liability Company[sources]
Incorporation date[sources]
JurisdictionBosnia and Herzegovina[sources]
CountryBosnia and Herzegovina[sources]
PermID5086881533[sources]
Registration number59-01-0064-17[sources]
Tax Number4404222340002[sources]
Unique Entity IDLKK8ZWUNJNL9 · LKSWR8AAPN84 · RA48NPXVYBK7[sources]
StatusActive[sources]
AddressDUSANA BARANINA 1A, 76300, BIJELJINA, BIH · Dusana Baranina 1A, 76300, Bijeljina · Dusana Baranina 1A, BIJELJINA, BIJELJINA, 76300, Bosnia and Herzegovina[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also INZINJERING-BN BIJELJINA D.O.O.)

— US SAM Procurement Exclusions,

(also INZINJERING-BN BIJELJINA D.O.O.)

— US SAM Procurement Exclusions,

(also DRUSTVO SA OGRANICENOM ODGOVORNOSCU INZINJERING-BN BIJELJINA, INZINJERING-BN BIJELJINA LIMITED LIABILITY COMPANY, DRUSTVO SA OGRANICENOM ODGOVORNOSCU INZINJERING-BN BIJELJINA, INZINJERING-BN BIJELJINA LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also INZINJERING-BN BIJELJINA D.O.O.)

— US SAM Procurement Exclusions,

(also INZINJERING-BN BIJELJINA D.O.O.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,466

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

External databases

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

PermID Open Data4,839

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

Source data IDs: usgsa-s4mrvqqhr · ofac-45400 · usgsa-s4mrvqhxk · usgsa-s4mrvqp6r · usgsa-s4mrvqqhq · permid-5086881533 · usgsa-s4mrvqgjb · usgsa-s4mrvqp6q

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