Search OpenSanctions

Advanced

Velcom Trade DOO Beograd

Sanctioned entity
TypeOrganization[sources]
NameVELCOM TRADE DOO BEOGRAD · VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD · Velcom Trade DOO Beograd[sources]
Other nameVELCOM TRADE DOO BEOGRAD · Velcom Trade Preduzece Za Proizvodnju Promet I Usluge Doo, Beograd Stari Grad[sources]
Legal formnot available[sources]
CountrySerbia[sources]
Registration number17499858 · TSK3J256A8U7[sources]
Tax Number102858071[sources]
Unique Entity IDTSK3J256A8U7[sources]
Statusnot available[sources]
AddressTadeusa Koscuskog 56, 11000 Belgrade[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

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


Source data IDs: ofac-28121 · usgsa-s4mrbcfw5

For experts: raw data explorer