Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KOMINVEX D.O.O. BEOGRAD · KOMINVEX DOO BEOGRAD · Kominvex DOO Beograd · Kominvex doo Beograd · PREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA | [sources] | |||
Other name | KOMINVEX DOO BEOGRAD · Kominvex DOO Beograd · Kominvex doo Beograd · PREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA · PREDUZEĆE ZA TRGOVINU I INŽENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Serbia | [sources] | |||
Country | Serbia | [sources] | |||
PermID | 5087094103 | [sources] | |||
Phone | +381116564086 | [sources] | |||
Registration number | 20047038 · CD8VY7DP6BS4 · U5HFVFK893C4 | [sources] | |||
Tax Number | 104004847 · 20047038 | [sources] | |||
Unique Entity ID | CD8VY7DP6BS4 · U5HFVFK893C4 | [sources] | |||
Website | kominvex.co.rs | [sources] | |||
Status | Active | [sources] | |||
Address | NIKOLE MARAKOVICA 21/VI/36, 11090 BELGRADE, SRB · Nikole Marakovica 21/36, BEOGRAD, Serbia · Nikole Marakovica 21/VI/36, 11090 Belgrade · Nikole Marakovica 21/Vi/36, BEOGRAD, Serbia | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
permid-5087094103
· ua-nazk-company-12416
· usgsa-s4mrs26h3
· usgsa-s4mrtxs00
· eu-oj-dc7625eb95554ca1ad569ffb9ee7d2ef6d4cf85f
· ofac-47483
For 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 | |
Nikole Marakovica 21/VI/36, 11090 Belgrade | Serbia |