Bassire Group Doo Beograd
- Listed by OFAC SDN (US)
- Serbia
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 49364
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>49364</uid> <lastName>BASSIRE GROUP DOO BEOGRAD</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: LEVIN, Nikolai Aleksandrovich)</remarks> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>40618</uid> <idType>Registration Number</idType> <idNumber>21884910</idNumber> <idCountry>Serbia</idCountry> </id> <id> <uid>40619</uid> <idType>Tax ID No.</idType> <idNumber>113536030</idNumber> <idCountry>Serbia</idCountry> </id> <id> <uid>172431</uid> <idType>Organization Established Date</idType> <idNumber>21 Feb 2023</idNumber> </id> <id> <uid>172687</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> </idList> <addressList> <address> <uid>74393</uid> <address1>Vlajkoviceva 12/3</address1> <city>Belgrade</city> <postalCode>11000</postalCode> <country>Serbia</country> </address> <address> <uid>74394</uid> <address1>Gospodar-Jevremova 9</address1> <city>Belgrade</city> <postalCode>11000</postalCode> <country>Serbia</country> </address> </addressList> </sdnEntry>- Name on list
- BASSIRE GROUP DOO BEOGRAD
- Programmes / regimes
- RUSSIA-EO14024
- Countries
- Serbia
- Addresses
- Vlajkoviceva 12/3, Belgrade, 11000, SerbiaGospodar-Jevremova 9, Belgrade, 11000, Serbia
- Identifiers
- Registration Number: 21884910Tax ID No.: 113536030Organization Established Date: 21 Feb 2023
- Linked to (per list)
- LEVIN, Nikolai Aleksandrovich
- Remarks
- (Linked To: LEVIN, Nikolai Aleksandrovich)
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.