Sankcijas: Serbija
Valsts: Serbija. 82 ieraksti 7 oficiālos sankciju un eksporta kontroles sarakstos norāda šo valsti kā valstspiederību, adresi, reģistrācijas vietu vai sankciju režīma valsti: 37 uzņēmumi un organizācijas, 45 personas.
Lielākā daļa no tiem ir šajā sarakstā: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Pirms tirdzniecības ar šīs valsts darījumu partneri pārbaudiet tā nosaukumu un arī ierobežojumus attiecībā uz precēm: daudzi režīmi aizliedz arī noteiktu produktu importu vai eksportu.
Programmas un juridiskais pamats: GLOMAG · RUSSIA-EO14024 · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 · Situation in Ukraine · BALKANS.
Pārbaude sankciju sarakstos
Ieraksti pa sarakstiem (Serbija)
Ierakstu attiecina uz valsti, ja saraksts šo valsti norāda kā valstspiederību, pilsonību, adresi, reģistrācijas vietu vai kā paša režīma priekšmetu.
Programmas un juridiskais pamats
| Programma | Saraksts | Ieraksti |
|---|---|---|
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 36 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | UK Sanctions List | 6 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 5 |
| BALKANS | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| BALKANS-EO14033 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CYBER4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CAATSA - RUSSIA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 1 |
| Belarus | Swiss sanctions list (SESAM, all programmes) | 1 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 1 |
Nesen iekļautie uzņēmumi, organizācijas un kuģi
| Vārds sarakstā | Veids | Saraksts | Valstis | Iekļauts sarakstā |
|---|---|---|---|---|
| The Tetwani Gang | Uzņēmums vai organizācija | UK Sanctions List | Serbija | 2025. gada 23. jūlijs |
| SPROCURE LLC | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Serbija | 2025. gada 3. jūnijs |
| KOMINVEX D.O.O BEOGRAD | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Serbija | 2024. gada 24. decembris |
| SOHA INFO D.O.O | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Serbija | 2024. gada 24. decembris |
| Conex Doo Beograd-Stari Grad | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Serbija | 2024. gada 1. marts |
| AvioChem | Uzņēmums vai organizācija | UK Sanctions List | Serbija | 2023. gada 6. decembris |
| ARANEKS DOO | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbija | |
| BASSIRE GROUP DOO BEOGRAD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbija | |
| BETONJERKA DOO ALEKSINAC | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbija | |
| CIVIJA KOMERC | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbija | |
| DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbija | |
| DOO BABUDOVAC BRNJAK | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbija | |
| DOO MM KOM INTER BLUE DONJI JASENOVIK | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbija | |
| DOO RAD 028 ZVECAN | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbija | |
| FALCON STRATEGIC SOLUTIONS DOO | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbija | |
| GLOBAL RELIEF FOUNDATION, INC. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afganistāna, Albānija, Azerbaidžāna | |
| GOODFORWARDING DOO BEOGRAD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbija | |
| INKOP DOO CUPRIJA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbija | |
| KOMINVEX DOO BEOGRAD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbija | |
| KOMOTKO | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbija | |
| MARKOM METAL COMMERCE DOO ZVECAN | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbija | |
| MCI TRADING DOO BEOGRAD PALILULA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbija | |
| MELVALE CORPORATION DOO BEOGRAD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbija | |
| METAL-ROBNA KUCA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbija | |
| NIS AD NOVI SAD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbija |
Fiziskas personas šajā lapā netiek rādītas. Lai pārbaudītu personu, ievadiet vārdu augšā.