Lists of sanctions
18.118.207.143
14.01.2025 06:29:45

MCI TRADING DOO BEOGRAD PALILULA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY AK MICROTECH)
Date of publication 20.07.2023

Names (2)

Last name/Name MCI TRADING DOO BEOGRAD PALILULA
Full name/Name MCI TRADING DOO BEOGRAD PALILULA
Type Name
Last name/Name MCI DOO BEOGRAD
Full name/Name MCI DOO BEOGRAD
Type Alias
Quality Strong

Addresses (1)

Street Mirocka 1/1
City Belgrade
Country Republic of Serbia
Postal code 1
Full address Mirocka 1/1, Belgrade, 11060, Serbia

Identification documents (3)

Type Tax ID No.: 104545548
Country Republic of Serbia
Type Registration Number: 20186909
Country Republic of Serbia
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 14.01.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.