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BEOGRADSKA BANKA D.D.

suspended Overseas Company
🇨🇾 CY | Incorporated 1990-08-28 | Reg. 588 |

BEOGRADSKA BANKA D.D. is an overseas company registered in Cyprus, under 588, incorporated on 28 August 1990. The company is currently suspended. No director or officer records are currently on file for this entity. State Secretariat for Economic Affairs — Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33. Council of the European Union. Office of Foreign Assets Control — UKRAINE-EO13662 — Executive Order 13662 (Ukraine).

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Official Identifiers

REGISTRATION NUMBER 588

Signal Intelligence (12)

Type Severity Description Detected
sanctions CRITICAL State Secretariat for Economic Affairs — Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 Oct 2025
sanctions CRITICAL State Secretariat for Economic Affairs — Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Oct 2025
sanctions CRITICAL Council of the European Union Aug 2025
sanctions CRITICAL National Security and Defense Council — 376/2024 — вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої Jun 2024
sanctions CRITICAL National Security and Defense Council — 266/2021 Jun 2021
sanctions CRITICAL National Security and Defense Council — 176/2018 Jun 2018
sanctions CRITICAL National Security and Defense Council — 126/2018 May 2018
regulatory action HIGH Department of the Commerce - International Trade Administration — Entity List (EL) - Bureau of Industry and Security — For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR Feb 2018
sanctions CRITICAL OFAC — Reciprocal — Redacted for Security Reasons Jan 2018
sanctions CRITICAL ГУР МО України —
sanctions CRITICAL Office of Foreign Assets Control — Sectoral Sanctions Identifications List — Executive Order 13662 (Ukraine) —
sanctions CRITICAL Office of Foreign Assets Control — UKRAINE-EO13662 — Executive Order 13662 (Ukraine) —
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