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: 21.04.2025. 09:16
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