Recorded country association
Registry Records Associated with Serbia
Embargo's retained registry snapshot contains 55 recordswhose normalized country field is associated with Serbia. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (55)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
ANDRIC, Goran
Serbia
ARANEKS DOO
Serbia
BASSIRE GROUP DOO BEOGRAD
Serbia
BETONJERKA DOO ALEKSINAC
Serbia
BRKIC, Nikola
Serbia
CIVIJA KOMERC
Serbia
CVETIC, Ivan
Serbia
CVJETKOVIC, Sreten
Serbia
DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD
Serbia
DOO BABUDOVAC BRNJAK
Serbia
DOO MM KOM INTER BLUE DONJI JASENOVIK
Serbia
DOO RAD 028 ZVECAN
Serbia
DRAGAS, Dragan
Serbia
FALCON STRATEGIC SOLUTIONS DOO
Serbia
GOODFORWARDING DOO BEOGRAD
Serbia
INKOP DOO CUPRIJA
Serbia
KAPIDZIC, Esad
Serbia
KARADZIC, Luka
Serbia
Karić Bogoljub
Stored name and identity require source review
KOMINVEX D.O.O BEOGRAD
Stored name and identity require source review
KOMOTKO
Serbia
MARICIC, Ljubo
Serbia
MARKOM METAL COMMERCE DOO ZVECAN
Serbia
MAROVIC, Svetozar
Serbia
MCI TRADING DOO BEOGRAD PALILULA
Serbia
Melnichenko Aleksandra
Stored name and identity require source review
MELVALE CORPORATION DOO BEOGRAD
Serbia
METAL-ROBNA KUCA
Serbia
NIS AD NOVI SAD
Serbia
NOVI PAZAR-PUT D.O.O. NOVI PAZAR
Serbia
Dejan Pavlovic
UK authority evidence — identity attribution requires review
- Dejan PavlovicUK record GIM0011
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Marko Petrovic
UK authority evidence — identity attribution requires review
- Marko PetrovicUK record GIM0007
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
PETROVIC, Zelimir
Serbia
PETROVIC, Zoran
Serbia
POPOVIC, Nenad
Serbia
PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT
Serbia
PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC
Serbia
Milan Rajko Radojcic
UK authority evidence — identity attribution requires review
- Milan Rajko RadojcicUK record GAC0031
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
RADOJCIC, Milan Rajko
Serbia
RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES
Serbia
SARENAC, Nebojsa
Serbia
SMART DIGITAL IDEAS DOO
Serbia
SOHA INFO DOO NOVI BANOVCI
Stored name and identity require source review
SUBOTIC, Milan
Serbia
SVORCAN, Marko
Serbia
TEHNOGLOBAL SYSTEMS DOO BEOGRAD
Serbia
TESIC, Slobodan
Serbia
VACIC, Misa
Serbia
VECTURA TRANS DOO
Serbia
VELCOM TRADE DOO BEOGRAD
Serbia
VENTRADE DOO
Serbia
VTB BANK JSC BELGRADE
Serbia
VULIN, Aleksandar
Serbia
ZDRAVO
Serbia
Ratko Zivkovic
UK authority evidence — identity attribution requires review
- Ratko ZivkovicUK record GIM0010
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
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