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Velcom Trade DOO Beograd

Sanctioned entity

Velcom Trade DOO Beograd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VELCOM TRADE DOO BEOGRAD · VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD · Velcom Trade DOO Beograd				[sources]
Other name	VELCOM TRADE DOO BEOGRAD · Velcom Trade Preduzece Za Proizvodnju Promet I Usluge Doo, Beograd Stari Grad				[sources]
Legal form	not available				[sources]
Country	Serbia				[sources]
Registration number	`17499858` · `TSK3J256A8U7`				[sources]
Tax Number	`102858071`				[sources]
Status	not available				[sources]
Address	Tadeusa Koscuskog 56, 11000 Belgrade				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Tadeusa Koscuskog 56, 11000 Belgrade	Serbia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrbcfw5 · ofac-28121

For experts: raw data explorer

Factsheet Data sources

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