Statements: Kominvex DOO Beograd

Canonical ID: NK-cUzcYfpvThLgesLYPBE23m · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNikole Marakovica 21/VI/36, 11090 Belgradeengus_ofac_sdnofac-47483
LegalEntity:addressNIKOLE MARAKOVICA 21/VI/36, 11090 BELGRADEengus_sam_exclusionsusgsa-s4mrtxs00
Organization:addressРеспубліка Сербія, 11090 м. Белград, вул. Ніколе Мараковіча 21/VI/36 (Nikole Marakovica 21/VI/36, Belgrade 11090, Serbia)ukrua_nsdc_sanctionsua-nsdc-31743-kominveks-doo-beograd
Company:addressNikole Marakovica 21/36, BEOGRAD, Serbiapermidpermid-5087094103
LegalEntity:addressNikole Marakovica 21/VI/36 Belgrade 11090 Serbiatw_shtctw-shtc-424796d5da96031e9a9461d9d9779e6a27e54770
Company:addressNikole Marakovica 21/Vi/36, BEOGRAD, Serbiapermidpermid-5087094103
LegalEntity:addressNikole Marakovica 21/VI/36, 11090 Belgrade, Republic of Serbiach_seco_sanctionsch-seco-86212
LegalEntity:addressNIKOLE MARAKOVICA 21/VI/36, 11090 BELGRADEengus_sam_exclusionsusgsa-s4mrs26h3
Organization:addressNikole Marakovica 21/VI/36, Belgrade 11090, Serbiaeu_journal_sanctionseu-oj-a7b2c42420b7995517e70683bb358892a32618b8
Organization:addressEntityaddr-49d33082e5429745f6e8521fa9911370cb251d98us_ofac_sdnofac-47483
LegalEntity:addressEntityaddr-e8b8fbdc95e6204332bee145f4d3bf310b0d6649ch_seco_sanctionsch-seco-86212
LegalEntity:aliasKominvex doo Beogradeu_journal_sanctionseu-oj-dc7625eb95554ca1ad569ffb9ee7d2ef6d4cf85f
LegalEntity:aliasPREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICAtw_shtctw-shtc-424796d5da96031e9a9461d9d9779e6a27e54770
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Organization:aliasKominvex doo Beogradeu_journal_sanctionseu-oj-a7b2c42420b7995517e70683bb358892a32618b8
LegalEntity:aliasKominvex DOO Beogradeu_journal_sanctionseu-oj-dc7625eb95554ca1ad569ffb9ee7d2ef6d4cf85f
LegalEntity:aliasKominvex DOO Beogradch_seco_sanctionsch-seco-86212
LegalEntity:aliasPREDUZEĆE ZA TRGOVINU I INŽENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICAch_seco_sanctionsch-seco-86212
Organization:aliasKominvex DOO Beogradeu_journal_sanctionseu-oj-a7b2c42420b7995517e70683bb358892a32618b8
Organization:aliasPreduzece Za Trgovinu I Inzenjering Poslove Kominvex DOO Beograd Rakovicaengus_ofac_sdnofac-47483
Organization:aliasKominveks Doo Beohradua_nsdc_sanctionsua-nsdc-31743-kominveks-doo-beograd
Organization:aliasPREDUZEĆE ZA TRGOVINU I INŽENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICAeu_journal_sanctionseu-oj-a7b2c42420b7995517e70683bb358892a32618b8
LegalEntity:aliasKominvex doo Beogradch_seco_sanctionsch-seco-86212
LegalEntity:countryrsus_sam_exclusionsusgsa-s4mrs26h3
Company:countryrspermidpermid-5087094103
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Organization:countryrsus_ofac_sdnofac-47483
Company:countryrsext_us_ofac_press_releasesofac-pr-32564a86d8e0bc5fda09536da12d50dad214db6e
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LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs00
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26h3
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-86212
Company:id834fc5ab6b7bd759065de1aef68cf1d6f0c9f575permidpermid-5087094103
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Organization:id3576d8df1f9c61a0c9ef8b9e39024935fb2a0a43us_ofac_sdnofac-47483
Organization:iddaba38acaa852937ebf5989cb76fc25342d40845us_trade_cslofac-47483
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Organization:jurisdictionrsua_nsdc_sanctionsua-nsdc-31743-kominveks-doo-beograd
Company:jurisdictionrspermidpermid-5087094103
LegalEntity:modifiedAt2024-12-23ch_seco_sanctionsch-seco-86212
LegalEntity:namePREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICAengus_sam_exclusionsusgsa-s4mrtxs00
Organization:nameКомінвекс Доо Београдukrua_nsdc_sanctionsua-nsdc-31743-kominveks-doo-beograd
Organization:nameKOMINVEX DOO BEOGRADus_trade_cslofac-47483
LegalEntity:nameKOMINVEX D.O.O BEOGRADch_seco_sanctionsch-seco-86212
Company:nameKominvex DOO Beogradengext_us_ofac_press_releasesofac-pr-32564a86d8e0bc5fda09536da12d50dad214db6e
LegalEntity:nameKOMINVEX DOO BEOGRADengus_sam_exclusionsusgsa-s4mrs26h3
Organization:nameKOMINVEX D.O.O. BEOGRADua_nsdc_sanctionsua-nsdc-31743-kominveks-doo-beograd
LegalEntity:nameKOMINVEX D.O.O. BEOGRADeu_journal_sanctionseu-oj-dc7625eb95554ca1ad569ffb9ee7d2ef6d4cf85f
LegalEntity:nameKOMINVEX DOO BEOGRADtw_shtctw-shtc-424796d5da96031e9a9461d9d9779e6a27e54770
Organization:nameKominvex doo Beogradua_nsdc_sanctionsua-nsdc-31743-kominveks-doo-beograd
Organization:nameKOMINVEX D.O.O BEOGRADeu_journal_sanctionseu-oj-a7b2c42420b7995517e70683bb358892a32618b8
Organization:namePREDUZEĆE ZA TRGOVINU I INŽENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICAua_nsdc_sanctionsua-nsdc-31743-kominveks-doo-beograd
Organization:nameKominvex DOO Beogradua_nsdc_sanctionsua-nsdc-31743-kominveks-doo-beograd
Company:nameKominvex doo Beogradpermidpermid-5087094103
Organization:nameKominvex DOO Beogradengus_ofac_sdnofac-47483
LegalEntity:notes(also KOMINVEX DOO BEOGRAD)engus_sam_exclusionsusgsa-s4mrtxs00
LegalEntity:notesTelephone: 38163308192 / 381116564086ch_seco_sanctionsch-seco-86212
LegalEntity:notesRegistration number: 20047038ch_seco_sanctionsch-seco-86212
LegalEntity:notes(also PREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA)engus_sam_exclusionsusgsa-s4mrs26h3
LegalEntity:notesWebsite: https://kominvex.co.rsch_seco_sanctionsch-seco-86212
Company:permId5087094103permidpermid-5087094103
Company:phone+381116564086permidpermid-5087094103
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-86212
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31743-kominveks-doo-beograd
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Organization:programIdUS-RUSHARengus_ofac_sdnofac-47483
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Organization:registrationNumber20047038engus_ofac_sdnofac-47483
Organization:registrationNumber20047038eu_journal_sanctionseu-oj-a7b2c42420b7995517e70683bb358892a32618b8
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-a7b2c42420b7995517e70683bb358892a32618b8
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187eu_journal_sanctionseu-oj-dc7625eb95554ca1ad569ffb9ee7d2ef6d4cf85f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47483us_ofac_sdnofac-47483
Company:sourceUrl https://permid.org/1-5087094103permidpermid-5087094103
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117ext_us_ofac_press_releasesofac-pr-32564a86d8e0bc5fda09536da12d50dad214db6e
Company:statusActivepermidpermid-5087094103
LegalEntity:taxNumber20047038eu_journal_sanctionseu-oj-dc7625eb95554ca1ad569ffb9ee7d2ef6d4cf85f
Organization:taxNumber20047038ua_nsdc_sanctionsua-nsdc-31743-kominveks-doo-beograd
Organization:taxNumber104004847engus_ofac_sdnofac-47483
LegalEntity:topicssanctionch_seco_sanctionsch-seco-86212
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Organization:topicssanctionus_trade_cslofac-47483
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LegalEntity:uniqueEntityIdCD8VY7DP6BS4engus_sam_exclusionsusgsa-s4mrtxs00
LegalEntity:uniqueEntityIdU5HFVFK893C4engus_sam_exclusionsusgsa-s4mrs26h3
Company:website http://kominvex.co.rs/permidpermid-5087094103
Organization:website https://kominvex.co.rs/eu_journal_sanctionseu-oj-a7b2c42420b7995517e70683bb358892a32618b8
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