Search OpenSanctions

Advanced

SOHA INFO DOO NOVI BANOVCI

Sanctioned entity
TypeCompany[sources]
NameSOHA INFO D.O.O. · SOHA INFO DOO NOVI BANOVCI · Soha Info DOO Novi Banovci · Soha Info doo Novi Banovci[sources]
Other nameSOHA INFO D.O.O. NOVI BANOVCI[sources]
Incorporation datenot available[sources]
JurisdictionSerbia[sources]
CountrySerbia[sources]
PermID5087094130[sources]
Registration number21802808 · U5UGE7NJYNL4[sources]
Tax Number113105844 · 21802808[sources]
Unique Entity IDU5UGE7NJYNL4[sources]
Websitesohainfo.rs[sources]
StatusActive[sources]
AddressPIONIRSKA 3, 22304 NOVI BANOVCI, SRB · Pionirska 3, 22304 Novi Banovci · Pionirska 3, NOVI BANOVCI, Serbia[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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