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| 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 | |
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
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
usgsa-s4mrbcf4m · NK-98DiBzHZDEQsaX3d6gauad · ofac-28121 · usgsa-s4mrbcfw5 · usgsa-s4mrbcf4lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.