CIVIJA KOMERC

Sanctioned entity

Serbia. Named in 3 sanctions listings.

Summary

(also CIVIJA KOMERC)

(also SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC, SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC)

Sanctions and listings3

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 33877treasury.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
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

Zvonko VeselinovicSanctionedDebarred
Share not stated
Owned or Controlled ByKosovoSerbia

Identifiers3

Identifier	Number	Issued by
ID number	100081430
VAT number	100081430
V a t number	100081430	Serbia

Other names1

Also known as1

SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC

Addresses1

Macvanska 65, 15000 Sabac

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