Is Kominvex DOO Beograd sanctioned?

Yes, Kominvex DOO Beograd appears on 6 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, eu_journal_sanctions, us_trade_csl.

What sanctions lists is Kominvex DOO Beograd on?

ch_seco_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, eu_journal_sanctions, us_trade_csl

When was Kominvex DOO Beograd first sanctioned?

First designated on Feb 23, 2024.

Organization6 sanctions listsRS

Kominvex DOO Beograd

First seen Feb 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Kominvex DOO Beograd
Entity Type: Organization (Organization)
Countries: RS
OpenSanctions ID: NK-cUzcYfpvThLgesLYPBE23m
Registration Number: 20047038
First Seen: Feb 23, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Kominvex DOO Beograd appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

ch_seco_sanctions
ua_nsdc_sanctions
tw_shtc
eu_journal_sanctions
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Республіка Сербія, 11090 м. Белград, вул. Ніколе Мараковіча 21/VI/36 (Nikole Marakovica 21/VI/36, Belgrade 11090, Serbia); Nikole Marakovica 21/VI/36, Belgrade 11090, Serbia; Nikole Marakovica 21/VI/36, 11090 Belgrade, Republic of Serbia; Nikole Marakovica 21/VI/36 Belgrade 11090 Serbia; Nikole Marakovica 21/VI/36, 11090 Belgrade

Aliases (6)

Also Known As
Комінвекс Доо Београд
PREDUZEĆE ZA TRGOVINU I INŽENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA
KOMINVEX D.O.O BEOGRAD
KOMINVEX D.O.O. BEOGRAD
Kominveks Doo Beohrad
Preduzece Za Trgovinu I Inzenjering Poslove Kominvex DOO Beograd Rakovica

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KOMINVEX DOO BEOGRADCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.