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DRUŠTVO ZA ISTRAŽIVANJE, PROIZVODNJU, PRERADU, DISTRIBUCIJU I PROMET NAFTE I NAFTNIH DERIVATA I ISTRAŽIVANJE I PROIZVODNJU PRIRODNOG GASA NAFTNA INDUSTRIJA SRBIJE A.D. NOVI SAD

Sanctioned entity · Sanction-linked entity
TypeOrganization[sources]
NameDRUŠTVO ZA ISTRAŽIVANJE, PROIZVODNJU, PRERADU, DISTRIBUCIJU I PROMET NAFTE I NAFTNIH DERIVATA I ISTRAŽIVANJE I PROIZVODNJU PRIRODNOG GASA NAFTNA INDUSTRIJA SRBIJE A.D. NOVI SAD · NIS AD NOVI SAD · NIS AD Novi Sad[sources]
Other nameNaftna Industrija Srbije AD Novi Sad[sources]
Incorporation date[sources]
Legal formАкционарско друштво[sources]
JurisdictionSerbia[sources]
CountrySerbia[sources]
LEI74780080B3J1A5AOWK36[sources]
Registration number20084693[sources]
Tax Number104052135[sources]
StatusACTIVE[sources]
Address12 Narodnog Fronta, 21000 Novi Sad · Narodnog Fronta 12, 21000 Novi Sad[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,868

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 OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

External databases

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

Graph-based entity tagging71,015

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data208,773

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: ofac-52141 · lei-74780080B3J1A5AOWK36

For experts: raw data explorer