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KOMINVEX DOO BEOGRAD

Sanctioned entity
TypeCompany[sources]
NameKOMINVEX 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 nameKOMINVEX 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 · 1 more...[sources]
Incorporation datenot available[sources]
JurisdictionSerbia[sources]
CountrySerbia[sources]
PermID5087094103[sources]
Phone+381116564086[sources]
Registration number20047038 · CD8VY7DP6BS4 · U5HFVFK893C4[sources]
Tax Number104004847 · 20047038[sources]
Unique Entity IDCD8VY7DP6BS4 · U5HFVFK893C4[sources]
Websitekominvex.co.rs[sources]
StatusActive[sources]
AddressNIKOLE 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 linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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 Data3,182

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-5087094103 · ua-nazk-company-12416 · usgsa-s4mrs26h3 · usgsa-s4mrtxs00 · eu-oj-dc7625eb95554ca1ad569ffb9ee7d2ef6d4cf85f · ofac-47483

For experts: raw data explorer