Nex Systems
Organization

MCI DOO BEOGRAD

Sanctioned entity

Serbia. Named in 3 sanctions listings.

Screen this subject

Summary

(also MCI DOO BEOGRAD, MCI DOO BEOGRAD)

(also MCI TRADING DOO BEOGRAD PALILULA)

Sanctions and listings3

  • Listed
    20 Jul 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 44216treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Aug 2023
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers6

IdentifierNumberIssued by
ID number20186909
ID number104545548
Registration number20186909
Tax number104545548
Tax ID no104545548Serbia
Registration number20186909Serbia

Other names2

Also known as2

MCI DOO BeogradMCI Trading DOO Beograd Palilula

Addresses1

  • Mirocka 1/1, 11060 Belgrade

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