OrganisationCurrently listed

Kominvex D.o.o Beograd

Listed by OFAC SDN (US), SECO (Switzerland)
Serbia
First listed 2024-12-24
3 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 47483

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>47483</uid>
    <lastName>KOMINVEX DOO BEOGRAD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>37937</uid>
        <idType>Registration Number</idType>
        <idNumber>20047038</idNumber>
        <idCountry>Serbia</idCountry>
      </id>
      <id>
        <uid>37938</uid>
        <idType>Tax ID No.</idType>
        <idNumber>104004847</idNumber>
        <idCountry>Serbia</idCountry>
      </id>
      <id>
        <uid>169911</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>73479</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>70860</uid>
        <address1>Nikole Marakovica 21/VI/36</address1>
        <city>Belgrade</city>
        <postalCode>11090</postalCode>
        <country>Serbia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KOMINVEX DOO BEOGRAD
Programmes / regimes: RUSSIA-EO14024
Aliases: PREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA
Countries: Serbia
Addresses: Nikole Marakovica 21/VI/36, Belgrade, 11090, Serbia
Identifiers: Registration Number: 20047038
Tax ID No.: 104004847

SECO (Switzerland)Active listingID 86212

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-12-24
Extractor: seco-xml-parser

Raw evidence

<target ssid="86212"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="86216" main="true"><name ssid="86218" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>KOMINVEX D.O.O BEOGRAD</value></name-part></name><name ssid="86219" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PREDUZEĆE ZA TRGOVINU I INŽENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA</value></name-part></name><name ssid="86220" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kominvex DOO Beograd</value></name-part></name><name ssid="86221" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kominvex doo Beograd</value></name-part></name><address ssid="86217" place-id="514" quality="good"><address-details>Nikole Marakovica 21/VI/36</address-details><zip-code>11090</zip-code></address></identity><other-information ssid="86213">Telephone: 38163308192 / 381116564086</other-information><other-information ssid="86214">Website: https://kominvex.co.rs</other-information><other-information ssid="86215">Registration number: 20047038</other-information></entity><modification modification-type="listed" enactment-date="2024-12-20" publication-date="2024-12-23" effective-date="2024-12-24"/></target>

Name on list: KOMINVEX D.O.O BEOGRAD
Programmes / regimes: Situation in Ukraine
Listed on: 2024-12-24
Last updated: 2024-12-24
Aliases: PREDUZEĆE ZA TRGOVINU I INŽENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA · Kominvex DOO Beograd
Countries: Serbia
Addresses: Nikole Marakovica 21/VI/36, 11090, Belgrade, Republic of Serbia
Remarks: Telephone: 38163308192 / 381116564086 Website: https://kominvex.co.rs Registration number: 20047038

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

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.