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DOO MM KOM INTER BLUE DONJI JASENOVIK

Sanctioned entity
TypeCompany[sources]
NameDOO MM KOM INTER BLUE DONJI JASENOVIK · MM Kom Inter Blue Donji Jasenovik doo[sources]
Other namePREDUZECE ZA PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI JASENOVIK[sources]
Incorporation date[sources]
JurisdictionSerbia[sources]
CountrySerbia[sources]
PermID5083461875[sources]
Registration numbernot available[sources]
SectorWholesale of other machinery and equipment[sources]
V.A.T. Identifier107969124[sources]
Websitemm-kom-inter-blue.ls.rs[sources]
StatusActive[sources]
Address38228 Donji Jasenovik · Serbia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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)20,985

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 Data2,960

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-33882 · permid-5083461875

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting