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SOHA INFO DOO NOVI BANOVCI

Sanctioned entity
TypeCompany[sources]
NameSOHA INFO DOO NOVI BANOVCI · Soha Info DOO Novi Banovci · Soha Info doo Novi Banovci[sources]
Incorporation datenot available[sources]
JurisdictionSerbia[sources]
CountrySerbia[sources]
PermID5087094130[sources]
Registration number21802808 · U5UGE7NJYNL4[sources]
Tax Number113105844[sources]
Websitesohainfo.rs[sources]
StatusActive[sources]
AddressPIONIRSKA 3, 22304 NOVI BANOVCI, SRB · Pionirska 3, 22304 Novi Banovci · Pionirska 3, NOVI BANOVCI, Serbia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

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

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: usgsa-s4mrs26h6 · ofac-47486 · ua-nazk-company-12434 · permid-5087094130

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