Reportes de Crédito en Serbia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Serbia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Serbia
Gojko Jojić
| Nombre : | Gojko Jojić | | País : | rs | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Gojko Jojić is the adult son of Petar Jojić. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Zoran Petrovic
| Nombre : | Zoran Petrovic | | Alias : | PETROVIC, Zoran | | Fecha de nacimiento : | 1969-04-25 | | País : | rs | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2019-12-09 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Markom Metal Commerce DOO Zvecan
| Nombre : | Markom Metal Commerce DOO Zvecan | | Alias : | MARKOM METAL COMMERCE DOO ZVECAN; MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC; Markom Metal Commerce Drustvo Sa Ogranicenom Odgovornoscu, Grabovac; Markom Metal Commerce doo Grabovac | | País : | rs | | Dirección : | 37240 GRABOVAC; 37240 Grabovac; Grabovac 37240 ~~ SERBIA, Corporate, Serbia | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2021-12-08 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
SIMONOVIĆ BRATIĆ DUNjA
| Nombre : | SIMONOVIĆ BRATIĆ DUNjA | | Alias : | СИМОНОВИЋ БРАТИЋ ДУЊА | | Fecha de nacimiento : | 1981 | | País : | rs | | Fuente : | PEP position annotations by OpenSanctions; Serbia National Assembly Members | | Fecha : | 2026-06-09T13:37:01 |
Novi Pazar-Put D.O.O. Novi Pazar
| Nombre : | Novi Pazar-Put D.O.O. Novi Pazar | | Alias : | DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR; NOVI PAZAR-PUT D.O.O. NOVI PAZAR; Novi Pazar-put doo Novi Pazar | | País : | rs | | Dirección : | SABANA KOCE 67, 36300 NOVI PAZAR; Sabana Koce 67, 36300 Novi Pazar; Sabana Koce 67, NOVI PAZAR, Serbia; ul. Sabana Koce 67, NOVI PAZAR, 36300, Serbia | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2021-12-08 | | Teléfono : | 38120314911 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Smart Digital Ideas DOO
| Nombre : | Smart Digital Ideas DOO | | País : | rs | | Dirección : | JURIJA GAGARINA 231, LOK 329, BELGRADE; Jurija Gagarina 231, Lok 329, Belgrade | | Sanciones : | CYBER4 - Executive Order 14306 (Cyber) - CAATSA - Section 228; Reciprocal - Active - 2025-11-19 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Gol Chevre Technology Architects Mimarlyk Muhendishlik Inshaat Tourism Textile Temizlik Proje Mushavirlik LLC
| Nombre : | Gol Chevre Technology Architects Mimarlyk Muhendishlik Inshaat Tourism Textile Temizlik Proje Mushavirlik LLC | | Alias : | GOL CHEVRE TECHNOLOGY ARCHITECTS MIMARLYK MUHENDSILIK INSHAAT TOURISM TEXTILE TEMIZLIK PROJE MUSHAVIRLIK LLC | | País : | by; ge; kg; kz; md; rs; ua | | Dirección : | 79005, LVIV REGION, SHEVCHENKO AVENUE, BUILDING 36, OFFICE 4, LVIV CITY, Ukraine; 79005, Ukraine, Lviv Region, Lviv City, Shevchenko Avenue, Building 36, Office 4 | | Sanciones : | Affiliate of Debarred Entity - 2026-02-12 - 2029-11-11; CROSS DEBARMENT : EBRD - 2026-02-12 - 2029-11-11; Cross Debarment: EBRD - 2026-03-03 - 2029-11-11; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-02-19 - 2029-11-11"; Debarment w/ conditional release - Corruption, Fraud, Collusion - 2026-02-12 - 2029-11-11 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Luka KARADZIC
| Nombre : | Luka KARADZIC | | Alias : | KARADZIC, Luka | | Fecha de nacimiento : | 1951-07-01; 1951-07-31 | | País : | me; rs; us | | Dirección : | Dubrovacka Street No 14, Belgrade; Janka Vukotica Street No 24, Rastoci, Municipality of Niksic | | Sanciones : | BALKANS - Unknown; Reciprocal - Active | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Soha Info DOO Novi Banovci
| Nombre : | Soha Info DOO Novi Banovci | | Alias : | SOHA INFO; SOHA INFO D.O.O; SOHA INFO D.O.O.; SOHA INFO D.O.O. NOVI BANOVCI; Sokha Info Doo; Соха Інфо Доо | | País : | rs | | Dirección : | PIONIRSKA 3, 22304 NOVI BANOVCI; Pionirska 3 Novi Banovci 22304 Serbia; Pionirska 3, 22304 Novi Banovci; Pionirska 3, 22304 Novi Banovci, Republic of Serbia; Pionirska 3, NOVI BANOVCI, Serbia; Pionirska 3, Novi Banovci 22304, Serbia; Республіка Сербія, 22304 м. Нові Бановчі, вул. Піонерська, 3 (Pionirska 3, Novi Banovci 22304, Serbia) | | Sanciones : | ; 2024-12-17; 471/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2024-12-24; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-02-23 | | Fuente : | EU Council Official Journal Sanctioned Entities; PermID Open Data; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Gökşin İnşaat Gıda Turizm Bilişim Tüketim Malları Pazarlama Madencilik Ve Proje Müşavirlik Hizmetleri Sanayi Ve Ticaret Limited Şirketi
| Nombre : | Gökşin İnşaat Gıda Turizm Bilişim Tüketim Malları Pazarlama Madencilik Ve Proje Müşavirlik Hizmetleri Sanayi Ve Ticaret Limited Şirketi | | Alias : | GÖKSIN INSAAT GIDA TURIZM BILISIM TUKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÜSAVIRLIK HIZMETLERI SANAYI (ET.AL; Gökşin İnşaat Gıda Turizm Bilişim Tüketim Malları Pazarlama Madencilik Ve Proje Müşavirlik Hizmetleri Sanayi Ve Ticaret Limited Şirketi (Goksin) | | País : | by; ge; kg; kz; md; rs; tr; ua | | Dirección : | ÇALI MAHALLESI, AHISKA CADDESI, NO:219/A NILÜFER, BURSA, Turkiye; ÇALI Mahallesi, AHISKA Caddesi, No: 219/A, Nilüfer, Bursa, Türkiye | | Sanciones : | CROSS DEBARMENT : EBRD - 2026-02-12 - 2031-08-11; Collusive Practice, Corrupt Practice - 2026-02-12 - 2031-08-11; Cross Debarment: EBRD - 2026-03-03 - 2031-08-11; Cross-Debarment: EBRD - Debarred - 2026-02-19 - 2031-08-11; Debarment w/ conditional release - Corruption, Collusion - 2026-02-12 - 2031-08-11 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Goodforwarding DOO Beograd
| Nombre : | Goodforwarding DOO Beograd | | País : | rs | | Dirección : | JURIJA GAGARINA 231, 11070 BELGRADE; Jurija Gagarina 231, 11070 Belgrade; Jurija Gagarina 231, BEOGRAD, Serbia | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-02-23 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
KOMOTKO
| Nombre : | KOMOTKO | | País : | rs | | Dirección : | 12 Pop Lukina, Belgrade | | Sanciones : | BALKANS - Unknown; Reciprocal - Active | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-05-13T14:21:51 |
Vestra Marine Doo
| Nombre : | Vestra Marine Doo | | País : | rs | | Email : | office@vestraltd.com | | Fuente : | Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
Oneteam Consulting Solutions Limited
| Nombre : | Oneteam Consulting Solutions Limited | | País : | by; cy; ge; kg; kz; md; rs; ua | | Dirección : | BÜLENT ECEVIT STREET OPPOSITE HASPOLAT ROUNDABOUT NEXT TO TÜFEKÇI LTD. HASPOLAT, NICOSIA, Cyprus; Bülent Ecevit Street, opposite Haspolat Roundabout, next to Tüfekçi Ltd., Haspolat, Nicosia, Cyprus | | Sanciones : | Affiliate of Debarred Entity - 2026-02-12 - 2031-08-11; CROSS DEBARMENT : EBRD - 2026-02-12 - 2031-08-11; Cross Debarment: EBRD - 2026-03-03 - 2031-08-11; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-02-19 - 2031-08-11"; Debarment w/ conditional release - Corruption, Collusion - 2026-02-12 - 2031-08-11 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
AVIONET
| Nombre : | AVIONET | | País : | rs | | Dirección : | AERODROM BEOGRAD 59, 111271, SURCIN | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2025-02-06 - 2025-08-05 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
BRANIMIR SALEVIC
| Nombre : | BRANIMIR SALEVIC | | País : | id; rs | | Dirección : | J1.DANAU TONDANO NO. 55, 80228 SANUR, BALI; KOSTE CUKIA 14, 200915 ZEMUN | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2024-06-12 - 2024-12-09 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT
| Nombre : | PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT | | País : | csxx; rs | | Dirección : | 2 A Kosovska, 11271 Surcin | | Sanciones : | Reciprocal - Active; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
SAVOVIĆ-PETKOVIĆ VESNA
| Nombre : | SAVOVIĆ-PETKOVIĆ VESNA | | Alias : | САВОВИЋ-ПЕТКОВИЋ ВЕСНА | | Fecha de nacimiento : | 1973 | | País : | rs | | Fuente : | PEP position annotations by OpenSanctions; Serbia National Assembly Members | | Fecha : | 2026-06-09T13:37:01 |
NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD
| Nombre : | NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD | | Alias : | DRUŠTVO ZA ISTRAŽIVANJE, PROIZVODNJU, PRERADU, DISTRIBUCIJU I PROMET NAFTE I NAFTNIH DERIVATA I ISTRAŽIVANJE I PROIZVODNJU PRIRODNOG GASA NAFTNA INDUSTRIJA SRBIJE A.D. NOVI SAD; NIS; NIS AD Novi Sad; Naftna Industrija Srbije; Naftna Industrija Srbije AD Novi Sad; Naftna Industrija Srbije Ad; National Oil Company of Serbia; Nis Ad Novi Sad; Nis Ad Novy Sad; Novi Sad; Serbian Oil Company; НИС а.д. Нови Сад; Ніс Ад Нови Сад | | País : | rs | | Dirección : | 12 NARODNOG FRONTA, 21000 NOVI SAD; 12 Narodnog Fronta Novi Sad 21000 Serbia; 12 Narodnog Fronta, 21000 Novi Sad; 12 Народного Фронта, м. Нові-Сад, 21000, Республіка Сербія (12 Narodnog Fronta, Novi Sad 21000, Serbia); Narodnog Fronta 12, 21000 NOVI SAD; Narodnog Fronta 12, NOVI SAD, VOJVODINA, Serbia; Narodnog fronta 12, NOVI SAD, VOJVODINA, 21102, Serbia; Vojvodina, Serbia | | Sanciones : | ; 594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - Active - 2025-01-10 | | Teléfono : | 381800008888 | | Fuente : | Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-07-20T10:23:31 |
Research and Development Company TR Industries
| Nombre : | Research and Development Company TR Industries | | Alias : | Onderon Systems doo Beograd; RDC TR INDUSTRIES DOO BEOGRAD; RDC TR Industries DOO Beograd; RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES; RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES DOO BEOGRAD; Research and Development Company TR Industries DOO Beograd | | País : | rs | | Dirección : | JURIJA GAGARINA 231, 11197 BELGRADE; Jurija Gagarina 231 Belgrade 11197 Serbia; Jurija Gagarina 231, 11197 Belgrade; Jurija Gagarina 231, lokal 329, Novi Beograd, BEOGRAD, 11197, Serbia; Zahumska 26/2/22, BEOGRAD, Serbia | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-02-23 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Slobodan Tesic
| Nombre : | Slobodan Tesic | | Alias : | TESIC, Slobodan; Tesic; Tezic Slobodan | | Fecha de nacimiento : | 1958-12-21 | | País : | rs | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2017-12-21 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Nader Ali Saboori Haghighi
| Nombre : | Nader Ali Saboori Haghighi | | País : | rs | | Dirección : | DALMATINSKA 65, BELGRADE | | Sanciones : | ; Denied Persons List (DPL) - Bureau of Industry and Security - 2025-03-31 - 2025-09-27 | | Fuente : | US BIS Export Violations; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-13T11:12:56 |
Svetlana Radosavljevic
| Nombre : | Svetlana Radosavljevic | | País : | rs | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. Svetlana Radosavljevic is the spouse of Goran Radosavljevic. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
NOVAKOVIĆ NEBOJŠA
| Nombre : | NOVAKOVIĆ NEBOJŠA | | Alias : | НОВАКОВИЋ НЕБОЈША | | Fecha de nacimiento : | 1984 | | País : | rs | | Fuente : | PEP position annotations by OpenSanctions; Serbia National Assembly Members | | Fecha : | 2026-06-09T13:37:01 |
DOO Babudovac Brnjak
| Nombre : | DOO Babudovac Brnjak | | Alias : | Babudovac doo Brnjak; DOO BABUDOVAC BRNJAK; DOO BABUDOVAC PREDUZECE ZA PROIZVODNJU, TRGOVINU I USLUGE, BRNJAK | | País : | rs | | Dirección : | BRNJAK BB, SRPSKA CRNJA; Brnjak Bb, Srpska Crnja; ~ Srpska Crnja Vojvodina ~ SERBIA, ~ Zubin Potok Kosovo ~ SERBIA, Corporate, Serbia | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2021-12-08 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Radule Stevic
| Nombre : | Radule Stevic | | Alias : | Rade Stevic; STEVIC, Radule | | Fecha de nacimiento : | 1970-06-02 | | País : | rs; xk | | Dirección : | Kral Petar Street, Zvecan; ZVECAN | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2021-12-08 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
JOSIFOVIĆ BRANISLAV
| Nombre : | JOSIFOVIĆ BRANISLAV | | Alias : | ЈОСИФОВИЋ БРАНИСЛАВ | | Fecha de nacimiento : | 1991 | | País : | rs | | Fuente : | PEP position annotations by OpenSanctions; Serbia National Assembly Members | | Fecha : | 2026-06-09T13:37:01 |
MARKOVIĆ dr KSENIJA
| Nombre : | MARKOVIĆ dr KSENIJA | | Alias : | МАРКОВИЋ др КСЕНИЈА | | Fecha de nacimiento : | 1986 | | País : | rs | | Fuente : | PEP position annotations by OpenSanctions; Serbia National Assembly Members | | Fecha : | 2026-06-09T13:37:01 |
ANTIĆ IVAN
| Nombre : | ANTIĆ IVAN | | Alias : | АНТИЋ ИВАН | | Fecha de nacimiento : | 1978 | | País : | rs | | Fuente : | PEP position annotations by OpenSanctions; Serbia National Assembly Members | | Fecha : | 2026-06-09T13:37:01 |
Zharko Jovan Veselinovic
| Nombre : | Zharko Jovan Veselinovic | | Alias : | VESELINOVIC, Zharko Jovan; Zarko Veselinovic | | Fecha de nacimiento : | 1985-02-23 | | País : | rs; xk | | Dirección : | Kralj Peter St., Mitrovica; MITROVICA | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2021-12-08 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
ZDRAVO
| Nombre : | ZDRAVO | | País : | rs | | Dirección : | 12 Pop Lukina, Belgrade | | Sanciones : | BALKANS - Unknown; Reciprocal - Active | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-05-13T14:21:51 |
TOMAŠEVIĆ mr NENAD
| Nombre : | TOMAŠEVIĆ mr NENAD | | Alias : | ТОМАШЕВИЋ мр НЕНАД | | Fecha de nacimiento : | 1971 | | País : | rs | | Fuente : | PEP position annotations by OpenSanctions; Serbia National Assembly Members | | Fecha : | 2026-06-09T13:37:01 |
CHINA DC TECHNICAL IMPORT & EXPORT CORPORATION Ogranak Beograd
| Nombre : | CHINA DC TECHNICAL IMPORT & EXPORT CORPORATION Ogranak Beograd | | País : | rs | | Dirección : | VAJARA DOKE JOVANOVICA 7, BELGRADE, Serbia; Vajara Doke Jovanovica 7, Belgrade, Republic of Serbia | | Sanciones : | Affiliate of Debarred Entity - 2026-05-26 - 2027-11-25; CROSS DEBARMENT : WBG - 2026-05-26 - 2027-11-25; Controlled Affiliate of a Sanctioned Entity. - 2026-05-26 - 2027-11-25; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2026-06-25 - 2027-11-25" | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Fecha : | 2026-08-05T01:37:01 |
China National Technical Import & Export Corporation ogranak Beograd
| Nombre : | China National Technical Import & Export Corporation ogranak Beograd | | País : | rs | | Dirección : | MILUTINA MILANKOVICA LJ, BEOGRAD-NEW, BELGRADE, Serbia; Milutina Milankovica 1J, Beograd-New Belgrade, Serbia; Milutina Milankovica lJ, Beofrad-New Belgrade, Serbia | | Sanciones : | Affiliate of Debarred Entity - 2026-05-26 - 2027-11-25; CROSS DEBARMENT : WBG - 2026-05-26 - 2027-11-25; Controlled Affiliate of a Sanctioned Entity. - 2026-05-26 - 2027-11-25; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2026-06-25 - 2027-11-25" | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Fecha : | 2026-08-05T01:37:01 |
DURGUTOVIĆ EDIS
| Nombre : | DURGUTOVIĆ EDIS | | Alias : | ДУРГУТОВИЋ ЕДИС | | Fecha de nacimiento : | 1983 | | País : | rs | | Fuente : | PEP position annotations by OpenSanctions; Serbia National Assembly Members | | Fecha : | 2026-06-09T13:37:01 |
Dolly Bell DOO Beograd-Novi Beograd
| Nombre : | Dolly Bell DOO Beograd-Novi Beograd | | Alias : | DOLLY BELL; DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD | | País : | rs | | Dirección : | PARTIZANSKE AVIJACIJE 4/III, 11000 BELGRADE; Partizanske Avijacije 4/III, 11000 Belgrade | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2021-12-08 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
MILOŠEVIĆ JELENA
| Nombre : | MILOŠEVIĆ JELENA | | Alias : | МИЛОШЕВИЋ ЈЕЛЕНА | | Fecha de nacimiento : | 1988 | | País : | rs | | Fuente : | PEP position annotations by OpenSanctions; Serbia National Assembly Members | | Fecha : | 2026-06-09T13:37:01 |
Lotex Real Estate d.o.o. Beograd
| Nombre : | Lotex Real Estate d.o.o. Beograd | | País : | rs | | Dirección : | OBRENOVACKI DRUM 101 CUKARICA, BELGRADE, Serbia; Obrenovački drum 101, Čukarica, Belgrade, Serbia | | Sanciones : | Affiliate of Debarred Entity - 2026-07-22 - 2029-10-21; CROSS DEBARMENT : EBRD - 2026-07-22 - 2029-10-21; Cross Debarment: EBRD - 2026-08-06 - 2029-10-21 | | Fuente : | African Development Bank Debarred Entities; EBRD Ineligible Entities; WorldBank Debarred Providers | | Fecha : | 2026-08-07T15:03:01 |
Sinisa Nedeljkovic
| Nombre : | Sinisa Nedeljkovic | | Alias : | NEDELJKOVIC, Sinisa; Senisa Metal; Sinis Nedeljkovic; Sinisa Stevan Nedeljkovic | | Fecha de nacimiento : | 1970-03-26 | | País : | rs; xk | | Dirección : | Kral Petar Street, Zvecan; ZVECAN | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2021-12-08 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
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