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VENTRADE DOO

Sanctioned entity
TypeCompany[sources]
NameVENTRADE DOO · Ventrade doo Subotica[sources]
Incorporation datenot available[sources]
JurisdictionSerbia[sources]
CountrySerbia[sources]
PermID5090704415[sources]
Registration number21779555 · YHDXCMVHELM8[sources]
Unique Entity IDYHDXCMVHELM8[sources]
V.A.T. Identifier112969405[sources]
StatusActive[sources]
AddressBRACE RADICA 158/41, 24000 SUBOTICA, SRB · Brace Radica 158, Broj Stana: 41, SUBOTICA, 24000, Serbia · Brace Radica 158/41, 24000 Subotica · Brace Radica 158/41, SUBOTICA, Serbia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

US SAM Procurement Exclusions112,392

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,674

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 Data3,191

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: permid-5090704415 · ofac-51324 · usgsa-s4mrtxmh7

For experts: raw data explorer