Nex Systems
Company

FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA

Sanctioned entity

Serbia. Named in 3 sanctions listings.

Screen this subject

Summary

(also FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA)

(also FALCON STRATEGIC SOLUTIONS DOO)

Sanctions and listings3

  • 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 28120treasury.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

  • Slobodan TesicSanctionedDebarred
    Share not stated
    Owned or Controlled BySerbia

Identifiers6

IdentifierNumberIssued by
ID number21348953
ID number110427636
Registration number21348953
Tax number110427636
Registration number21348953Serbia
Tax ID no110427636Serbia

Other names2

Also known as2

Falcon Strategic Solutions DOO Beograd-PalilulaFalcon Strategic Solutions DOO

Addresses1

  • TODORA MANOJLOVICA 28, 11060 BELGRADE

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.