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SOHA INFO DOO NOVI BANOVCI

Sanctioned entity

SOHA INFO DOO NOVI BANOVCI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SOHA INFO D.O.O. · SOHA INFO DOO NOVI BANOVCI · Soha Info DOO Novi Banovci · Soha Info doo Novi Banovci				[sources]
Other name	SOHA INFO D.O.O. NOVI BANOVCI				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Serbia				[sources]
Country	Serbia				[sources]
PermID	`5087094130`				[sources]
Registration number	`21802808` · `U5UGE7NJYNL4`				[sources]
Tax Number	`113105844` · `21802808`				[sources]
Unique Entity ID	`U5UGE7NJYNL4`				[sources]
Website	sohainfo.rs				[sources]
Status	Active				[sources]
Address	PIONIRSKA 3, 22304 NOVI BANOVCI, SRB · Pionirska 3, 22304 Novi Banovci · Pionirska 3, NOVI BANOVCI, Serbia				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2024-02-23

Relationships

Address
Full address	Country
Pionirska 3, 22304 Novi Banovci	Serbia

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	2024-12-17	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

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

United States · GSA

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

PermID Open Data3,182

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: usgsa-s4mrs26h6 · eu-oj-a765ec3a6d94a73cbd00c76f8cd88a77fc46a951 · permid-5087094130 · ua-nazk-company-12434 · ofac-47486

For experts: raw data explorer

Factsheet Data sources

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