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Inzinjering-BN Bijeljina D.O.O.

Sanctioned entity
TypeCompany[sources]
NameINZINJERING-BN BIJELJINA D.O.O. · Inzinjering BN doo Bijeljina · Inzinjering-BN Bijeljina D.O.O.[sources]
Other nameDrustvo sa Ogranicenom Odgovornoscu Inzinjering-BN Bijeljina · Inzinjering-BN Bijeljina Limited Liability Company[sources]
Incorporation date[sources]
JurisdictionBosnia & Herzegovina[sources]
CountryBosnia & Herzegovina[sources]
PermID5086881533[sources]
Registration number59-01-0064-17[sources]
Tax Number4404222340002[sources]
StatusActive[sources]
AddressDusana Baranina 1A, 76300, Bijeljina · Dusana Baranina 1A, BIJELJINA, BIJELJINA, 76300, Bosnia and Herzegovina[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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: permid-5086881533 · ofac-45400 · ua-nazk-company-11422

For experts: raw data explorer