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INFINITY INTERNATIONAL GROUP D.O.O. BANJA LUKA

Sanctioned entity

INFINITY INTERNATIONAL GROUP D.O.O. BANJA LUKA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INFINITY INTERNATIONAL GROUP D.O.O. BANJA LUKA · Infinity International Group d.o.o. Banja Luka · Infinity International Group doo Banja Luka				[sources]
Incorporation date	2020-07-20				[sources]
Jurisdiction	Bosnia & Herzegovina				[sources]
Country	Bosnia & Herzegovina				[sources]
PermID	`5088024496`				[sources]
Phone	+38751240009				[sources]
Registration number	`57-01-0179-20` · `L6JVQBW23HU7`				[sources]
Tax Number	`4404593160007`				[sources]
Unique Entity ID	`L6JVQBW23HU7`				[sources]
Website	www.infinity-group.ba				[sources]
Status	Active				[sources]
Address	TRG SRPSKIH JUNAKA 4, 78000 BANJA LUKA, BIH · Trg Srpskih Junaka 4, 78000 Banja Luka · Trg srpskih junaka 4, BANJA LUKA, REPUBLIKA SRPSKA, 78000, Bosnia and Herzegovina				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2024-06-18

Relationships

Address
Full address	Country
Trg Srpskih Junaka 4, 78000 Banja Luka	Bosnia & Herzegovina

Assets and shares
Asset	Percentage held	Start date	End date
INFINITY MEDIA D.O.O.	-	-	-

Owners
Owner	Percentage held	Start date	End date
Djordje Djuric	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,181

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 · ITA

External databases

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

PermID Open Data3,099

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 · non-official source

Source data IDs: permid-5088024496 · usgsa-s4mrtl989 · ofac-49562

For experts: raw data explorer

Factsheet Data sources

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