Search OpenSanctions

Advanced

DONATA COMPANY D.O.O.

Sanctioned entity
TypeOrganization[sources]
NameDONATA COMPANY D.O.O.[sources]
Legal formnot available[sources]
CountryMontenegro[sources]
Registration number50461890 · YJE2VDJGLS67[sources]
Unique Entity IDYJE2VDJGLS67[sources]
Statusnot available[sources]
AddressTOTOSI B.B., ULCINJ, MNE · Totosi B.B., Ulcinj[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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

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 Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-17350 · usgsa-s4mr4kf81

For experts: raw data explorer