Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DRUSTVO SA OGRANICENOM ODGOVORNOSCU INZINJERING-BN BIJELJINA · INZINJERING-BN BIJELJINA D.O.O. · INZINJERING-BN BIJELJINA LIMITED LIABILITY COMPANY · Inzinjering BN doo Bijeljina · Inzinjering-BN Bijeljina D.O.O. | [sources] | |||
Other name | DRUSTVO SA OGRANICENOM ODGOVORNOSCU INZINJERING-BN BIJELJINA · Drustvo sa Ogranicenom Odgovornoscu Inzinjering-BN Bijeljina · INZINJERING-BN BIJELJINA D.O.O. · INZINJERING-BN BIJELJINA LIMITED LIABILITY COMPANY · Inzinjering-BN Bijeljina Limited Liability Company | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bosnia and Herzegovina | [sources] | |||
Country | Bosnia and Herzegovina | [sources] | |||
PermID | 5086881533 | [sources] | |||
Registration number | 59-01-0064-17 | [sources] | |||
Tax Number | 4404222340002 | [sources] | |||
Unique Entity ID | LKK8ZWUNJNL9 · LKSWR8AAPN84 · RA48NPXVYBK7 | [sources] | |||
Status | Active | [sources] | |||
Address | DUSANA BARANINA 1A, 76300, BIJELJINA, BIH · Dusana Baranina 1A, 76300, Bijeljina · Dusana Baranina 1A, BIJELJINA, BIJELJINA, 76300, Bosnia and Herzegovina | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
usgsa-s4mrvqqhr
· usgsa-s4mrvqqhq
· usgsa-s4mrvqhxk
· usgsa-s4mrvqp6r
· permid-5086881533
· ofac-45400
· usgsa-s4mrvqgjb
· usgsa-s4mrvqp6q
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Dusana Baranina 1A, 76300, Bijeljina | Bosnia and Herzegovina |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Savo Cvijetinovic Sanctioned entity | Leader or official of | - | - |