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BASSIRE GROUP DOO BEOGRAD

Sanctioned entity
TypeCompany[sources]
NameBASSIRE GROUP DOO BEOGRAD · Bassire Group doo Beograd[sources]
Incorporation date[sources]
JurisdictionSerbia[sources]
CountrySerbia[sources]
PermID5087790367[sources]
Registration number21884910 · KSP1XQVKS439[sources]
Tax Number113536030[sources]
Unique Entity IDKSP1XQVKS439[sources]
StatusActive[sources]
AddressGospodar-Jevremova 9, 11000 Belgrade · Gospodar-Jevremova 9/3/4, Stari Grad, BEOGRAD, Serbia · VLAJKOVICEVA 12/3, 11000 BELGRADE, SRB · Vlajkoviceva 12/3, 11000 Belgrade[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

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-5087790367 · usgsa-s4mrtl933 · ofac-49364

For experts: raw data explorer