Nex Systems
Company

TECHNOGLOBAL SYSTEMS DOO BEOGRAD

Sanctioned entity

Serbia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 Dec 2017

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 23287treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    21 Dec 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Slobodan TesicSanctionedDebarred
    Share not stated
    Owned or Controlled BySerbia

Identifiers6

IdentifierNumberIssued by
ID number105012258
ID number20295066
Registration number20295066
Tax number105012258
Tax ID no105012258
Registration ID20295066Serbia

Other names3

Also known as3

Calidus Trade DooCalidus Trade Doo BeogradTehnoglobal Systems Doo Beograd

Addresses1

  • MAGLAJSKA 19 11000, BEOGRAD 6, BEOGRAD

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