NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD
Sanctioned entitySerbia. Named in 3 sanctions listings.
Summary
(also NIS AD NOVI SAD)
(also NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD)
NIS is listed on the 4Q 2020 Minnesota State Board of Investment List of Unauthorized (Scrutinized) Iran Companies. (https://www.lrl.mn.gov/docs/2021/mandated/210295.pdf)
Sanctions and listings3
- Listed
- 21 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 52141treasury.govofac.treasury.gov
- Listed
- 28 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by2
All 2 markedSanctionedDebarredExport controlledTrade risk- Share not statedOwned or Controlled ByRussia
- Share not statedRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 20084693 | |
| ID number | 104052135 | |
| Registration number | 20084693 | |
| Tax number | 104052135 | |
| Business registration number | 20084693 | Serbia |
| Tax ID no | 104052135 | Serbia |
Other names3
Also known as3
Addresses2
12 Narodnog Fronta Novi Sad 21000 Serbia
12 NARODNOG FRONTA, 21000 NOVI SAD
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