Canonical ID: NK-cUzcYfpvThLgesLYPBE23m · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nikole Marakovica 21/VI/36, Belgrade 11090, Serbia | eu_journal_sanctions | eu-oj-a7b2c42420b7995517e70683bb358892a32618b8 | ||||
Company:address | Nikole Marakovica 21/Vi/36, BEOGRAD, Serbia | permid | permid-5087094103 | ||||
Company:address | Nikole Marakovica 21/36, BEOGRAD, Serbia | permid | permid-5087094103 | ||||
LegalEntity:address | NIKOLE MARAKOVICA 21/VI/36, 11090 BELGRADE, SRB | eng | us_sam_exclusions | usgsa-s4mrs26h3 | |||
LegalEntity:address | Nikole Marakovica 21/VI/36 Belgrade 11090 Serbia | tw_shtc | tw-shtc-424796d5da96031e9a9461d9d9779e6a27e54770 | ||||
Organization:address | Республіка Сербія, 11090 м. Белград, вул. Ніколе Мараковіча 21/VI/36 (Nikole Marakovica 21/VI/36, Belgrade 11090, Serbia) | ukr | ua_nsdc_sanctions | ua-nsdc-31743-kominveks-doo-beograd | |||
Organization:address | Nikole Marakovica 21/VI/36, 11090 Belgrade | eng | us_ofac_sdn | ofac-47483 | |||
LegalEntity:address | Nikole Marakovica 21/VI/36, 11090 Belgrade, Republic of Serbia | ch_seco_sanctions | ch-seco-86212 | ||||
LegalEntity:address | NIKOLE MARAKOVICA 21/VI/36, 11090 BELGRADE, SRB | eng | us_sam_exclusions | usgsa-s4mrtxs00 | |||
Organization:addressEntity | addr-9953cbcce6d038bbe30b0be8f49d622844dd0024 | eng | us_ofac_sdn | ofac-47483 | |||
LegalEntity:addressEntity | addr-e8b8fbdc95e6204332bee145f4d3bf310b0d6649 | ch_seco_sanctions | ch-seco-86212 | ||||
Organization:alias | Kominvex DOO Beograd | eu_journal_sanctions | eu-oj-a7b2c42420b7995517e70683bb358892a32618b8 | ||||
LegalEntity:alias | PREDUZEĆE ZA TRGOVINU I INŽENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA | eu_journal_sanctions | eu-oj-dc7625eb95554ca1ad569ffb9ee7d2ef6d4cf85f | ||||
LegalEntity:alias | PREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA | tw_shtc | tw-shtc-424796d5da96031e9a9461d9d9779e6a27e54770 | ||||
LegalEntity:alias | Kominvex DOO Beograd | eu_journal_sanctions | eu-oj-dc7625eb95554ca1ad569ffb9ee7d2ef6d4cf85f | ||||
Organization:alias | Kominveks Doo Beohrad | ua_nsdc_sanctions | ua-nsdc-31743-kominveks-doo-beograd | ||||
LegalEntity:alias | Kominvex doo Beograd | eu_journal_sanctions | eu-oj-dc7625eb95554ca1ad569ffb9ee7d2ef6d4cf85f | ||||
Organization:alias | Preduzece Za Trgovinu I Inzenjering Poslove Kominvex DOO Beograd Rakovica | eng | us_ofac_sdn | ofac-47483 | |||
LegalEntity:alias | Kominvex DOO Beograd | ch_seco_sanctions | ch-seco-86212 | ||||
LegalEntity:alias | Kominvex doo Beograd | ch_seco_sanctions | ch-seco-86212 | ||||
LegalEntity:alias | PREDUZEĆE ZA TRGOVINU I INŽENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA | ch_seco_sanctions | ch-seco-86212 | ||||
Organization:alias | Kominvex doo Beograd | eu_journal_sanctions | eu-oj-a7b2c42420b7995517e70683bb358892a32618b8 | ||||
Organization:alias | PREDUZEĆE ZA TRGOVINU I INŽENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA | eu_journal_sanctions | eu-oj-a7b2c42420b7995517e70683bb358892a32618b8 | ||||
LegalEntity:country | rs | eu_journal_sanctions | eu-oj-dc7625eb95554ca1ad569ffb9ee7d2ef6d4cf85f | ||||
LegalEntity:country | rs | eng | us_sam_exclusions | usgsa-s4mrtxs00 | |||
Organization:country | rs | eng | us_ofac_sdn | ofac-47483 | |||
LegalEntity:country | rs | ch_seco_sanctions | ch-seco-86212 | ||||
Company:country | rs | permid | permid-5087094103 | ||||
LegalEntity:country | rs | eng | us_sam_exclusions | usgsa-s4mrs26h3 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs00 | |||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86212 | ||||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26h3 | |||
Organization:id | daba38acaa852937ebf5989cb76fc25342d40845 | us_trade_csl | ofac-47483 | ||||
Company:id | 834fc5ab6b7bd759065de1aef68cf1d6f0c9f575 | permid | permid-5087094103 | ||||
LegalEntity:id | dc2f8318d8ecab573b6d554d38563420f881aec1 | ch_seco_sanctions | ch-seco-86212 | ||||
LegalEntity:id | d0a251b5dd216cecd67874bc223ab4f224856425 | eu_journal_sanctions | eu-oj-dc7625eb95554ca1ad569ffb9ee7d2ef6d4cf85f | ||||
LegalEntity:id | 6c1f67389fd1e4bce2ea28f4b94a2f3ef64c87c2 | eu_journal_sanctions | eu-oj-dc7625eb95554ca1ad569ffb9ee7d2ef6d4cf85f | ||||
Organization:id | 9aaa2cc4a3b6e0d6d50eccd667a5a96ff7cdb8bc | eu_journal_sanctions | eu-oj-a7b2c42420b7995517e70683bb358892a32618b8 | ||||
Organization:id | 0a63acd7d0621483fd6ae5511351a7340513b8b7 | eu_journal_sanctions | eu-oj-a7b2c42420b7995517e70683bb358892a32618b8 | ||||
Organization:id | 0460033abdfcb4a19d320e275ce7999b1fc97d24 | eng | us_ofac_sdn | ofac-47483 | |||
Organization:id | fc3b303068e900ed1f85184409931479580d253e | ua_nsdc_sanctions | ua-nsdc-31743-kominveks-doo-beograd | ||||
LegalEntity:id | ef0e123e9f04ffca4a032220ec8dfd8a853964fc | tw_shtc | tw-shtc-424796d5da96031e9a9461d9d9779e6a27e54770 | ||||
LegalEntity:id | 88485452673ac99c8a0c7ca502e41b3a950220ca | eng | us_sam_exclusions | usgsa-s4mrs26h3 | |||
LegalEntity:id | 7cd43fd5a36fdbd4f16645f139e256a4fca1d73c | eng | us_sam_exclusions | usgsa-s4mrtxs00 | |||
Company:jurisdiction | rs | permid | permid-5087094103 | ||||
Organization:jurisdiction | rs | ua_nsdc_sanctions | ua-nsdc-31743-kominveks-doo-beograd | ||||
LegalEntity:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86212 | ||||
Company:name | Kominvex doo Beograd | permid | permid-5087094103 | ||||
Organization:name | Kominvex DOO Beograd | eng | us_ofac_sdn | ofac-47483 | |||
LegalEntity:name | KOMINVEX D.O.O. BEOGRAD | eu_journal_sanctions | eu-oj-dc7625eb95554ca1ad569ffb9ee7d2ef6d4cf85f | ||||
LegalEntity:name | KOMINVEX D.O.O BEOGRAD | ch_seco_sanctions | ch-seco-86212 | ||||
Organization:name | KOMINVEX DOO BEOGRAD | us_trade_csl | ofac-47483 | ||||
LegalEntity:name | KOMINVEX DOO BEOGRAD | eng | us_sam_exclusions | usgsa-s4mrs26h3 | |||
Organization:name | KOMINVEX D.O.O BEOGRAD | eu_journal_sanctions | eu-oj-a7b2c42420b7995517e70683bb358892a32618b8 | ||||
Organization:name | Kominvex DOO Beograd | ua_nsdc_sanctions | ua-nsdc-31743-kominveks-doo-beograd | ||||
LegalEntity:name | KOMINVEX DOO BEOGRAD | tw_shtc | tw-shtc-424796d5da96031e9a9461d9d9779e6a27e54770 | ||||
LegalEntity:name | PREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA | eng | us_sam_exclusions | usgsa-s4mrtxs00 | |||
Organization:name | Комінвекс Доо Београд | ukr | ua_nsdc_sanctions | ua-nsdc-31743-kominveks-doo-beograd | |||
Organization:name | Kominvex doo Beograd | ua_nsdc_sanctions | ua-nsdc-31743-kominveks-doo-beograd | ||||
Organization:name | PREDUZEĆE ZA TRGOVINU I INŽENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA | ua_nsdc_sanctions | ua-nsdc-31743-kominveks-doo-beograd | ||||
Organization:name | KOMINVEX D.O.O. BEOGRAD | ua_nsdc_sanctions | ua-nsdc-31743-kominveks-doo-beograd | ||||
LegalEntity:notes | Telephone: 38163308192 / 381116564086 | ch_seco_sanctions | ch-seco-86212 | ||||
LegalEntity:notes | (also PREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA) | eng | us_sam_exclusions | usgsa-s4mrs26h3 | |||
LegalEntity:notes | (also KOMINVEX DOO BEOGRAD) | eng | us_sam_exclusions | usgsa-s4mrtxs00 | |||
Company:permId | 5087094103 | permid | permid-5087094103 | ||||
Company:phone | +381116564086 | permid | permid-5087094103 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31743-kominveks-doo-beograd | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-a7b2c42420b7995517e70683bb358892a32618b8 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47483 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-86212 | ||||
LegalEntity:programId | EU-RUS | eu_journal_sanctions | eu-oj-dc7625eb95554ca1ad569ffb9ee7d2ef6d4cf85f | ||||
LegalEntity:registrationNumber | 20047038 | ch_seco_sanctions | ch-seco-86212 | ||||
Organization:registrationNumber | 20047038 | eu_journal_sanctions | eu-oj-a7b2c42420b7995517e70683bb358892a32618b8 | ||||
Organization:registrationNumber | 20047038 | eng | us_ofac_sdn | ofac-47483 | |||
Company:sourceUrl | https://permid.org/1-5087094103 | permid | permid-5087094103 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47483 | eng | us_ofac_sdn | ofac-47483 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-a7b2c42420b7995517e70683bb358892a32618b8 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187 | eu_journal_sanctions | eu-oj-dc7625eb95554ca1ad569ffb9ee7d2ef6d4cf85f | ||||
Company:status | Active | permid | permid-5087094103 | ||||
Organization:taxNumber | 104004847 | eng | us_ofac_sdn | ofac-47483 | |||
Organization:taxNumber | 20047038 | ua_nsdc_sanctions | ua-nsdc-31743-kominveks-doo-beograd | ||||
LegalEntity:taxNumber | 20047038 | eu_journal_sanctions | eu-oj-dc7625eb95554ca1ad569ffb9ee7d2ef6d4cf85f | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26h3 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47483 | |||
LegalEntity:topics | sanction | eu_journal_sanctions | eu-oj-dc7625eb95554ca1ad569ffb9ee7d2ef6d4cf85f | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31743-kominveks-doo-beograd | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-86212 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-424796d5da96031e9a9461d9d9779e6a27e54770 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47483 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs00 | |||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-a7b2c42420b7995517e70683bb358892a32618b8 | ||||
LegalEntity:uniqueEntityId | U5HFVFK893C4 | eng | us_sam_exclusions | usgsa-s4mrs26h3 | |||
LegalEntity:uniqueEntityId | CD8VY7DP6BS4 | eng | us_sam_exclusions | usgsa-s4mrtxs00 | |||
Company:website | http://kominvex.co.rs/ | permid | permid-5087094103 | ||||
LegalEntity:website | https://kominvex.co.rs/ | ch_seco_sanctions | ch-seco-86212 | ||||
Organization:website | https://kominvex.co.rs/ | eu_journal_sanctions | eu-oj-a7b2c42420b7995517e70683bb358892a32618b8 | ||||