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INZINJERING-BN BIJELJINA D.O.O.

Sanctioned entity

INZINJERING-BN BIJELJINA D.O.O. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INZINJERING-BN BIJELJINA D.O.O. · Inzinjering BN doo Bijeljina · Inzinjering-BN Bijeljina D.O.O.				[sources]
Other name	Drustvo sa Ogranicenom Odgovornoscu Inzinjering-BN Bijeljina · Inzinjering-BN Bijeljina Limited Liability Company				[sources]
Incorporation date	2017-09-12				[sources]
Jurisdiction	Bosnia & Herzegovina				[sources]
Country	Bosnia & Herzegovina				[sources]
Registration number	`59-01-0064-17`				[sources]
INN	`4404222340002`				[sources]
OGRN	`59-01-0064-17`				[sources]
PermID	`5086881533`				[sources]
Tax Number	`4404222340002`				[sources]
Status	Active				[sources]
Address	76300, Bosnia and Herzegovina, Bijeljina, Dusana Baranina 1A · 76300, Босния и Герцеговина, Биелина, Душана Баранина 1А · 76300, Боснія і Герцеговина, Бієліна, Душана Бараніна 1А · Dusana Baranina 1A, 76300, Bijeljina · Dusana Baranina 1A, BIJELJINA, BIJELJINA, 76300, Bosnia and Herzegovina				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-05	Last checked	2024-04-28	First seen	2023-11-16

Relationships

Address
Full address	Country
Dusana Baranina 1A, 76300, Bijeljina	Bosnia & Herzegovina

Directors
Director	Role	Start date	End date
CVIJETINOVIC, Savo	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-11422 · ofac-45400 · permid-5086881533

For experts: raw data explorer

Factsheet Data sources

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