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MCI TRADING DOO BEOGRAD PALILULA

Sanctioned entity
TypeCompany[sources]
NameMCI DOO BEOGRAD · MCI TRADING DOO BEOGRAD PALILULA · MCI Trading DOO Beograd Palilula · MCI Trading d o o Beograd[sources]
Other nameMCI DOO BEOGRAD · MCI DOO Beograd · MCI TRADING DOO BEOGRAD PALILULA[sources]
Incorporation date[sources]
JurisdictionSerbia[sources]
CountrySerbia[sources]
PermID5086689706[sources]
Registration number20186909 · F85JWJKJXFS9 · KUX2CM5CQPB9[sources]
Tax Number104545548[sources]
Unique Entity IDF85JWJKJXFS9 · KUX2CM5CQPB9[sources]
Websitemci-trading.ls.rs[sources]
StatusActive[sources]
AddressBEOGRAD, Serbia · MIROCKA 1/1, 11060 BELGRADE, SRB · Mirocka 1, BEOGRAD, Serbia · Mirocka 1/1, 11060 Belgrade[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,259

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

External databases

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

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ua-nazk-company-10390 · ofac-44216 · usgsa-s4mrty2xs · permid-5086689706 · NK-Hho4gj8TR7JgPZcmUf5fbf · usgsa-s4mrqm3z1 · usgsa-s4mrty7v1

For experts: raw data explorer