Velcom Trade DOO Beograd

Sanctioned entity

Serbia. Named in 4 sanctions listings.

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Summary

(also VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD)

(also VELCOM TRADE DOO BEOGRAD)

(also PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD)

Sanctions and listings4

Listed
27 Dec 2019
Effective
9 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Dec 2019
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 28121treasury.gov ofac.treasury.gov
Listed
27 Dec 2019
Effective
9 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Dec 2019
Effective
9 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Goran AndricSanctionedDebarred
Share not stated
Owned or Controlled BySerbiaBosnia and Herzegovina

Identifiers6

Identifier	Number	Issued by
ID number	17499858
ID number	102858071
Registration number	17499858
Tax number	102858071
Tax ID no	102858071	Serbia
Registration number	17499858	Serbia

Other names3

Also known as3

Velcom Trade Preduzece Za Proizvodnju Promet I Usluge Doo, Beograd Stari GradMELVALE CORPORATION DOO BEOGRADVELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD

Addresses2

TADEUSA KOSCUSKOG 56, 11000 BELGRADE
TADEUSA KOSCUSKA 56, 11000 BELGRADE

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