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MCI TRADING DOO BEOGRAD PALILULA

Sanctioned entity

MCI TRADING DOO BEOGRAD PALILULA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MCI DOO BEOGRAD · MCI TRADING DOO BEOGRAD PALILULA · MCI Trading DOO Beograd Palilula · MCI Trading d o o Beograd				[sources]
Other name	MCI DOO BEOGRAD · MCI DOO Beograd · MCI TRADING DOO BEOGRAD PALILULA				[sources]
Incorporation date	2006-07-18				[sources]
Jurisdiction	Serbia				[sources]
Country	Serbia				[sources]
PermID	`5086689706`				[sources]
Registration number	`20186909` · `F85JWJKJXFS9` · `KUX2CM5CQPB9`				[sources]
Tax Number	`104545548`				[sources]
Website	mci-trading.ls.rs				[sources]
Status	Active				[sources]
Address	BEOGRAD, Serbia · MIROCKA 1/1, 11060 BELGRADE, SRB · Mirocka 1, BEOGRAD, Serbia · Mirocka 1/1, 11060 Belgrade				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-07-20

Relationships

Address
Full address	Country
Mirocka 1/1, 11060 Belgrade	Serbia

Linked to
Object	Role	Start date	End date
Limited Liability Company AK Microtech	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

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 Data2,957

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-44216 · NK-Hho4gj8TR7JgPZcmUf5fbf · ua-nazk-company-10390 · usgsa-s4mrqm3z1 · usgsa-s4mrty2xs · usgsa-s4mrty7v1 · permid-5086689706

For experts: raw data explorer

Factsheet Data sources

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