DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD

Sanctioned entity

Serbia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
8 Dec 2021
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 33878treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
8 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

INKOP DOO CUPRIJASanctionedDebarred
Share not stated
Owned or Controlled BySerbia

Identifiers3

Identifier	Number	Issued by
ID number	108981819
VAT number	108981819
V a t number	108981819	Serbia

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

DOLLY BELL

Addresses1

PARTIZANSKE AVIJACIJE 4/III, 11000 BELGRADE

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.