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Velcom Trade DOO Beograd

Sanctioned
Velcom Trade Preduzece Za Proizvodnju Promet I Usluge Doo, Beograd Stari Grad
Type
organization
Subtype
Country
Serbia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28121
Asset freeze
2019-12-09activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Velcom Trade DOO BeogradPrimary name
    OFAC ↗
    Record provenance
    ID
    28121
    SHA-256
    dc3a8cfd60953072277b13ab9cb0a6188998e90affd3ee2df3777339043b6e11
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Velcom Trade Preduzece Za Proizvodnju Promet I Usluge Doo, Beograd Stari GradAlias
    OFAC ↗
    Record provenance
    ID
    28121
    SHA-256
    dc3a8cfd60953072277b13ab9cb0a6188998e90affd3ee2df3777339043b6e11
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28121OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28121
    SHA-256
    df870f6a64ce51699331b913657f921c4b02702a743ab620c06d5f8d9d26d2b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 102858071TAX_ID
    Country: Serbia
    OFAC ↗
    Record provenance
    ID
    28121
    SHA-256
    df870f6a64ce51699331b913657f921c4b02702a743ab620c06d5f8d9d26d2b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 17499858REGISTRATION_NUMBER
    Country: Serbia
    OFAC ↗
    Record provenance
    ID
    28121
    SHA-256
    df870f6a64ce51699331b913657f921c4b02702a743ab620c06d5f8d9d26d2b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SerbiaOperation
    OFAC ↗
    Record provenance
    ID
    28121
    SHA-256
    dc3a8cfd60953072277b13ab9cb0a6188998e90affd3ee2df3777339043b6e11
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)