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Dolly Bell DOO Beograd-Novi Beograd

Debarred entity · Sanctioned entity

Dolly Bell DOO Beograd-Novi Beograd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD · Dolly Bell DOO Beograd-Novi Beograd				[sources]
Weak alias	DOLLY BELL				[sources]
Incorporation date	2015-05-12				[sources]
Jurisdiction	not available				[sources]
Country	Serbia				[sources]
Registration number	not available				[sources]
Unique Entity ID	`JZL8PHNKLMX5`				[sources]
V.A.T. Identifier	`108981819`				[sources]
Address	PARTIZANSKE AVIJACIJE 4/III, 11000 BELGRADE · Partizanske Avijacije 4/III, 11000 Belgrade				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-22	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Partizanske Avijacije 4/III, 11000 Belgrade	Serbia

Documents
Document	Date
Treasury Targets Corruption Networks Linked to Transnational Organized Crime	2021-12-08

Owners
Owner	Percentage held	Start date	End date
Inkop DOO Cuprija Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,777

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 SAM Procurement Exclusions106,423

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,104

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

United States · OFAC

External databases

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

US OFAC Press Releases8,936

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

External dataset · United States · OFAC

Source data IDs: ofac-33878 · ofac-pr-92254a77e29e95ebe14c7a743e393b244da3e1c6 · usgsa-s4mrvr2h9 · usgsa-ade59e13b1b1ed3a9a7b10e2231cdb231783024b

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