BASSIRE GROUP DOO BEOGRAD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 12, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Vlajkoviceva 12/3 Belgrade 11000 Serbia
- Gospodar-Jevremova 9 Belgrade 11000 Serbia
Identifiers
- Registration Number: 21884910 (Serbia)
- Tax ID No.: 113536030 (Serbia)
- Organization Established Date: 21 Feb 2023
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: LEVIN, Nikolai Aleksandrovich)