Nex Systems
Company

Melvale Corporation DOO Beograd

Sanctioned entity

Serbia. Named in 2 sanctions listings.

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Summary

(also MELVALE CORPORATION DOO BEOGRAD)

Sanctions and listings2

  • 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 28122treasury.govofac.treasury.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

  • Nebojsa SarenacSanctionedDebarred
    Share not stated
    Owned or Controlled BySerbia

Identifiers6

IdentifierNumberIssued by
ID number104150191
ID number20100575
Registration number20100575
Tax number104150191
Registration number20100575Serbia
Tax ID no104150191Serbia

Other names2

Also known as2

Preduzece Za Proizvodnju, Promet I Usluge Melvale Corporation Doo, Beograd Stari GradPREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD

Addresses1

  • Tadeusa Koscuska 56, 11000 Belgrade

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