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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MCI DOO BEOGRAD · MCI TRADING DOO BEOGRAD PALILULA · MCI Trading DOO Beograd Palilula · MCI Trading d o o Beograd | [sources] | |||
| Other name | MCI DOO BEOGRAD · MCI DOO Beograd · MCI TRADING DOO BEOGRAD PALILULA | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Serbia | [sources] | |||
| Country | Serbia | [sources] | |||
| PermID | 5086689706 | [sources] | |||
| Registration number | 20186909 · F85JWJKJXFS9 · KUX2CM5CQPB9 | [sources] | |||
| Tax Number | 104545548 | [sources] | |||
| Unique Entity ID | F85JWJKJXFS9 · KUX2CM5CQPB9 | [sources] | |||
| Website | mci-trading.ls.rs | [sources] | |||
| Status | Active | [sources] | |||
| Address | BEOGRAD, Serbia · MIROCKA 1/1, 11060 BELGRADE, SRB · Mirocka 1, BEOGRAD, Serbia · Mirocka 1/1, 11060 Belgrade | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrty2xs · usgsa-s4mrqm3z1 · permid-5086689706 · usgsa-s4mrty7v1 · ua-nazk-company-10390 · NK-Hho4gj8TR7JgPZcmUf5fbf · ofac-44216For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mirocka 1/1, 11060 Belgrade | Serbia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LLC “AK MICROTECH” Sanctioned entity | Providing support to | - | - | |