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PROINTER ITSS D.O.O. BANJA LUKA CLAN INFINITY INTERNATIONAL GROUP

Sanctioned entity

PROINTER ITSS D.O.O. BANJA LUKA CLAN INFINITY INTERNATIONAL GROUP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PROINTER ITSS D.O.O. BANJA LUKA · PROINTER ITSS D.O.O. BANJA LUKA CLAN INFINITY INTERNATIONAL GROUP · Prointer ITSS d.o.o. Banja Luka Clan Infinity International Group · Prointer ITSS doo Banja Luka				[sources]
Other name	PROINTER ITSS D.O.O. BANJA LUKA · PROINTER ITSS D.O.O. BANJA LUKA CLAN INFINITY INTERNATIONAL GROUP · Prointer ITSS d.o.o. Banja Luka				[sources]
Incorporation date	2015-04-17 · 2015-04-28				[sources]
Jurisdiction	Bosnia & Herzegovina				[sources]
Country	Bosnia & Herzegovina				[sources]
PermID	`5076359391`				[sources]
Phone	+38751492100				[sources]
Registration number	`57-01-0142-15` · `ES17D3Q3CEP6` · `L6PRYZB6F7Y4`				[sources]
Tax Number	`4403865130009`				[sources]
Website	prointer.ba				[sources]
Status	Active				[sources]
Address	ULICA VIDOVDANSKA 8, 78000 BANJA LUKA, BIH · Ulica Vidovdanska 8, 78000 Banja Luka · Vidovdanska 8, BANJA LUKA, REPUBLIKA SRPSKA, 78000, Bosnia and Herzegovina · Vuka Karadzica 2, BANJA LUKA, REPUBLIKA SRPSKA, 78000, Bosnia and Herzegovina				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-06-18

Relationships

Address
Full address	Country
Ulica Vidovdanska 8, 78000 Banja Luka	Bosnia & Herzegovina

Owners
Owner	Percentage held	Start date	End date
DODIK, Igor	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-18	-
TREAS-OFAC	Reciprocal	2024-06-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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: usgsa-s4mrtxt1y · ofac-49564 · permid-5076359391 · usgsa-s4mrtl98c

For experts: raw data explorer

Factsheet Data sources

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