DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
30.10.2024
Names (3)
Last name/Name
DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR
Full name/Name
DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR
Type
Name
Last name/Name
INTERNATIONAL BUSINESS CORPORATION DOO BAR
Full name/Name
INTERNATIONAL BUSINESS CORPORATION DOO BAR
Type
Alias
Quality
Strong
Last name/Name
IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR
Full name/Name
IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR
Type
Alias
Quality
Strong
Addresses (1)
Street
Popa Dukljanina Br. 2A
City
Bar
Country
Montenegro
Full address
Popa Dukljanina Br. 2A, Bar, Montenegro
Identification documents (3)
Type
Registration Number: 50601731
Country
Montenegro
Type
Identification Number: 2829908
Country
Montenegro
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 01.02.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
