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SIRIUS 2010 D.O.O. BANJA LUKA

Sanctioned entity

SIRIUS 2010 D.O.O. BANJA LUKA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INFORMACIONI INZINJERING SIRIUS 2010 DRUSTVO SA OGRANICENOM ODGOVORNOSCU BANJA LUKA · SIRIUS 2010 D.O.O. BANJA LUKA · Sirius 2010 d.o.o. Banja Luka · Sirius 2010 doo Banja Luka				[sources]
Other name	INFORMACIONI INZINJERING SIRIUS 2010 DRUSTVO SA OGRANICENOM ODGOVORNOSCU BANJA LUKA · Informacioni Inzinjering Sirius 2010 drustvo sa ogranicenom odgovornoscu Banja Luka · SIRIUS 2010 D.O.O. BANJA LUKA · SIRIUS 2010 D.O.O. KOTOR VAROS · Sirius 2010 d.o.o. Kotor Varos				[sources]
Incorporation date	2007-08-16 · 2007-09-27				[sources]
Jurisdiction	Bosnia & Herzegovina				[sources]
Country	Bosnia & Herzegovina				[sources]
PermID	`5088024472`				[sources]
Phone	+38751498802 · +38751498805				[sources]
Registration number	`1-16223-00` · `ES19TZJK9SC1` · `L73LUWS4PK93`				[sources]
Tax Number	`4402692070009`				[sources]
Website	sirius2010.ba				[sources]
Status	Active				[sources]
Address	BRACE PANTICA 2, 78000 BANJA LUKA, BIH · Brace Pantica 2, 78000 Banja Luka · Brace Pantica br. 2, BANJA LUKA, REPUBLIKA SRPSKA, 78000, Bosnia and Herzegovina · Kralja Petra I Karadordevica 109, 78000 Banja Luka · Prvog Krajiskog Korpusa 18, BANJA LUKA, REPUBLIKA SRPSKA, 78000, Bosnia and Herzegovina · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-11	First seen	2024-06-18

Relationships

Address
Full address	Country
Ul. Prvog Krajiskog Korpusa 18, 78000 Banja Luka	Bosnia & Herzegovina
Kralja Petra I Karadordevica 109, 78000 Banja Luka	Bosnia & Herzegovina
Brace Pantica 2, 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: ofac-49566 · permid-5088024472 · usgsa-s4mrtxt1z · usgsa-s4mrtl98f

For experts: raw data explorer

Factsheet Data sources

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