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Filtered: Organizations Montenegro

Search guide · Data current as of 2026-05-24

Drustvo Sa Ogranicenom Odgovornoscu International Business Corporation Bar
Company · Export controlled · Sanctioned entity · Montenegro
Panaque, S.R.L.
Organization · Debarred entity · Italy · Montenegro
Elektroprivreda Crne Gore
Company · Montenegro
HOTEL CASA GRANDE - Ulcinj, Montenegro
Organization · Sanctioned entity · Montenegro
ADDIKO BANK A.D. PODGORICA
Company · Montenegro
“Black Forest” d.o.o. Sarajevo
Legal entity · Debarred entity · Bosnia and Herzegovina · Montenegro · Kosovo
DONATA COMPANY D.O.O.
Organization · Sanctioned entity · Montenegro
Montenegro Bonus
Company · Montenegro
Mr. Oscar Di Santo
Legal entity · Debarred entity · Italy · Montenegro
ADRIATIC BANK AD PODGORICA
Company · Montenegro
ZAPAD BANKA AD PODGORICA
Company · Montenegro
CENTRALNA BANKA CRNE GORE (CENTRAL BANK OF MONTENEGRO)
Organization · Montenegro
CRNOGORSKA KOMERCIJALNA BANKA AD PODORICA (MONOTENEGRIN COM. BANKA)
Organization · Montenegro
HIPOTEKARNA BANKA AD
Organization · Montenegro
LOVCEN BANKA AD
Organization · Montenegro
PRVA BANKA CRNE GORE AD PODGORICA OSNOVANA 1901. GODINE
Organization · Montenegro
ZIRAAT BANK MONTENEGRO
Organization · Montenegro
UNIVERSAL CAPITAL BANK
Organization · Montenegro
NLB BANKA AD PODGORICA
Organization · Montenegro
ERSTE BANK AD PODGORICA
Organization · Montenegro
JORDAN YU D.O.O.
Legal entity · Debarred entity · Montenegro · Serbia
FORTIS C&I, D. O. O.
Legal entity · Debarred entity · Montenegro · Serbia
benko kotruljić international d.o.o.
Legal entity · Debarred entity · Montenegro · Serbia
PANTEON PLUS D.O.O. BEOGRAD
Legal entity · Debarred entity · Montenegro · Serbia
Ultra South-East Europe d.o.o. Beograd
Legal entity · Debarred entity · Montenegro · Serbia

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=me&schema=Organization

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Topics

16Debarred entity 12Bank 3Financial services 3Sanctioned entity 2State-owned enterprise 1Export controlled 1Person of interest

Data sources

12Business Identifier Code (BIC) Reference Data 9Slovenia Business Restrictions 5Global Energy Ownership Tracker 4Asian Development Bank Sanctions 4EBRD Ineligible Entities 4Inter-American Development Bank Sanctions 4WorldBank Debarred Providers 3Business Identifier Code (BIC) Reference Data 3US FATCA Foreign Financial Institution (FFI) List 3US OFAC Specially Designated Nationals (SDN) List

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Countries

34Montenegro 8Serbia 3Italy 1Bosnia and Herzegovina 1Kosovo

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