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OrganisationCurrently listed

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, Serbia
    Gospodar-Jevremova 9, Belgrade, 11000, Serbia
    Identifiers
    Registration Number: 21884910
    Tax ID No.: 113536030
    Organization 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.