Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | MELVALE CORPORATION DOO BEOGRAD · VELCOM TRADE DOO BEOGRAD · VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD · Velcom Trade DOO Beograd | [sources] | |||
Other name | BEOGRAD STARI GRAD · PREDUZECE ZA PROIZVODNJU · PROMET I USLUGE MELVALE CORPORATION DOO · VELCOM TRADE DOO BEOGRAD · VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Serbia | [sources] | |||
Registration number | 17499858 | [sources] | |||
Tax Number | 102858071 | [sources] | |||
Unique Entity ID | TH83R94PMLJ9 · TSK3J256A8U7 · VFQUL6SE42J8 | [sources] | |||
Status | not available | [sources] | |||
Address | TADEUSA KOSCUSKA 56, 11000 BELGRADE, SRB · TADEUSA KOSCUSKOG 56, 11000 BELGRADE, SRB · Tadeusa Koscuskog 56, 11000 Belgrade | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - |
Address | ||
---|---|---|
Full address | Country | |
Tadeusa Koscuskog 56, 11000 Belgrade | Serbia |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mrbcf4m
· usgsa-s4mrbcf4l
· usgsa-s4mrbcfw5
· ofac-28121
· NK-98DiBzHZDEQsaX3d6gauad
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.