BASSIRE GROUP DOO BEOGRAD

Sanctioned entity

Serbia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
12 Jun 2024
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 49364treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Nikolai Aleksandrovich LEVINSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	21884910
ID number	113536030
Registration number	21884910
Tax number	113536030
Registration number	21884910	Serbia
Tax ID no	113536030	Serbia

Addresses4

Vlajkoviceva 12/3 Belgrade 11000 Serbia
Vlajkoviceva 12/3, 11000 Belgrade
Gospodar-Jevremova 9, 11000 Belgrade
Gospodar-Jevremova 9 Belgrade 11000 Serbia

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