OFAC SDNCriticalEntity

NIS AD NOVI SAD

🇷🇸Serbia52141

FEOC Flagged

NIS AD NOVI SAD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSerbia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

NIS AD NOVI SAD

Serbia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NIS AD NOVI SAD#52141

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

NIS AD NOVI SAD

Serbia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD

Known addresses

12 Narodnog Fronta, Novi Sad 21000, Serbia

Sanctions programs / authorities

UKRAINE-EO13662] [RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 104052135 (Serbia); Business Registration Number 20084693 (Serbia); Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "52141",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52141",
  "entity_name": "NIS AD NOVI SAD",
  "entity_type": "Entity",
  "country": "Serbia",
  "aliases": [
    "NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD"
  ],
  "addresses": [
    "12 Narodnog Fronta, Novi Sad 21000, Serbia"
  ],
  "programs": [
    "UKRAINE-EO13662] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52141",
    "program": "UKRAINE-EO13662] [RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 104052135 (Serbia); Business Registration Number 20084693 (Serbia); Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT.",
    "tonnage": "-0- ",
    "sdn_name": "NIS AD NOVI SAD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.