Serbia Credit Report

Serbia Credit Report

Serbia Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Serbia
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🇷🇸 Serbia Republic and Montenegro Credit Report Companies Database with Public Records
🇲🇪 (ME) Montenegro
S KB Srpski Kreditni Biro / Serbia

Credit Bureau in Serbia


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Serbia .
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The results includes data from public records related with Serbia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Naftna Industrija Srbije (NIS AD)
Name: Naftna Industrija Srbije (NIS AD)
Country: rs
Source: Graph-based entity tagging; Iran UANI Business Registry
Date: 2026-03-24T06:40:02
MALIĆI NASER
Name: MALIĆI NASER
Birth Date: 1992-11-02
Country: rs
Source: Poland Wanted Persons
Date: 2026-03-19T13:37:01
Dragan Tomić
Name: Dragan Tomić
Country: rs
Public Information Id Q138606444
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-26T21:27:09
Zoran Vujović
Name: Zoran Vujović
Birth Date: 1954
Country: rs
Public Information Id Q138605624
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-17T12:48:27
Radojko Petrić
Name: Radojko Petrić
Birth Date: 1940
Country: rs
Public Information Id Q138673677
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-26T21:27:09
Dragomir Dragan Tomić
Name: Dragomir Dragan Tomić
Birth Date: 1937
Country: rs
Public Information Id Q138413633
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Radenko Topalović
Name: Radenko Topalović
Birth Date: 1936
Country: rs
Public Information Id Q138314400
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Dragan Dimić
Name: Dragan Dimić
Birth Date: 1950
Country: rs
Public Information Id Q138034596
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Linglong International Europe D.O.O. Zrenjanin
Name: Linglong International Europe D.O.O. Zrenjanin
Country: rs
Sanctions: 2025-12-18
Source: US CBP Withhold Release Orders and Findings
Date: 2026-02-02T08:40:16
Dragutin Kurćubić
Name: Dragutin Kurćubić
Country: rs
Public Information Id Q137896144
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Gojko Veličković
Name: Gojko Veličković
Birth Date: 1952
Country: rs
Public Information Id Q137969590
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Raiffeisen INVEST a.d. Beograd Društvo za upravljanje UCITS fondovima i AIF
Name: Raiffeisen INVEST a.d. Beograd Društvo za upravljanje UCITS fondovima i AIF
Country: rs
Address: Djordja Stanojevića 16, 11070 Belgrade
Source: Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data
Date: 2026-01-26T12:40:01
RAIFFEISEN FUTURE AD BEOGRAD DRUŠTVO ZA UPRAVLJANJE DOBROVOLJNIM PENZIJSKIM FONDOM
Name: RAIFFEISEN FUTURE AD BEOGRAD DRUŠTVO ZA UPRAVLJANJE DOBROVOLJNIM PENZIJSKIM FONDOM
Country: rs
Address: ЂОРЂА СТАНОЈЕВИЋА 16, БЕОГРАД (НОВИ БЕОГРАД), 11070 НОВИ БЕОГРАД
Source: Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data
Date: 2026-01-26T12:40:01
Uglješa Čolić
Name: Uglješa Čolić
Birth Date: 1950
Country: rs
Public Information Id Q137802336
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Jovo Ostojić
Name: Jovo Ostojić
Alias: JOVO OSTOJIC
Birth Date: 1952
Country: rs
Public Information Id Q55825520
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Zoran Krasić
Name: Zoran Krasić
Alias: ZORAN KRASIC; Zoran Krasic; Зоран Красић; زوران كراسيك
Birth Date: 1956-03-11
Country: rs
Public Information Id Q16082080
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Konstantin Arsenović
Name: Konstantin Arsenović
Alias: KONSTANTIN ARSENOVIC; Konstantin Arsenovic; كونستانتين ارسينوڤيك
Birth Date: 1940-06-03
Country: rs
Public Information Id Q16027876
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Miroljub Stanković
Name: Miroljub Stanković
Alias: MIROLjUB STANKOVIC
Birth Date: 1946-07-19
Country: rs
Public Information Id Q55958188
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Milosav Ivović
Name: Milosav Ivović
Birth Date: 1945
Country: rs
Public Information Id Q137685567
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Stanko Terzić
Name: Stanko Terzić
Birth Date: 1952
Country: rs
Public Information Id Q137757163
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
NUMANOVIĆ EDIS
Name: NUMANOVIĆ EDIS
Birth Date: 1983-11-08
Country: rs
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
Predrag Čokić
Name: Predrag Čokić
Birth Date: 1940
Country: rs
Public Information Id Q137652015
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Slavica Tanasković
Name: Slavica Tanasković
Birth Date: 1950
Country: rs
Public Information Id Q137588631
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Miroslav Janković
Name: Miroslav Janković
Birth Date: 1954
Country: rs
Public Information Id Q137636478
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Radivoje Jovanović
Name: Radivoje Jovanović
Birth Date: 1939
Country: rs
Public Information Id Q137531592
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-25T16:46:34
Gordana Matijašević
Name: Gordana Matijašević
Birth Date: 1955
Country: rs
Public Information Id Q137581739
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
György Berkovits
Name: György Berkovits
Birth Date: 1940-07-14
Country: rs
Public Information Id Q136568693
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Fabijan Svalina
Name: Fabijan Svalina
Birth Date: 1971-11-07
Country: rs
Public Information Id Q108828097
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
MILENKOVIC IGOR
Name: MILENKOVIC IGOR
Birth Date: 1976-05-14
Country: rs
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
Ljubomir Novaković
Name: Ljubomir Novaković
Birth Date: 1948
Country: rs
Public Information Id Q137261249
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Miladin Kalinić
Name: Miladin Kalinić
Birth Date: 1951
Country: rs
Public Information Id Q137387202
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Predrag Amižić
Name: Predrag Amižić
Birth Date: 1960
Country: rs
Public Information Id Q137164658
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Esad Džudžević
Name: Esad Džudžević
Alias: Esad Cüco; Esad Dzudzevic; Esad Džudžo
Birth Date: 1958-07
Country: rs
Public Information Id Q3057626
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Rajko Matović
Name: Rajko Matović
Birth Date: 1943
Country: rs
Public Information Id Q136816961
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Rajko Popović
Name: Rajko Popović
Country: rs
Public Information Id Q136807227
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Dalibor Marković
Name: Dalibor Marković
Alias: Далибор Марковић
Birth Date: 1979-12-09
Country: rs
Public Information Id Q136822277
Source: Wikidata
Date: 2026-03-16T11:28:59
Smart Digital Ideas DOO
Name: Smart Digital Ideas DOO
Country: rs
Address: JURIJA GAGARINA 231, LOK 329, BELGRADE; Jurija Gagarina 231, Lok 329, Belgrade
Sanctions: CYBER4 - CAATSA - Section 228 - Executive Order 14306 (Cyber); Reciprocal - 2025-11-19
Source: US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date: 2026-02-01T16:05:21
Živodarka Dacin
Name: Živodarka Dacin
Birth Date: 1954
Country: rs
Public Information Id Q136745176
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Dušan Jančić
Name: Dušan Jančić
Birth Date: 1954
Country: rs
Public Information Id Q136687903
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-25T12:48:30
Borivoje Drakulović
Name: Borivoje Drakulović
Birth Date: 1951
Country: rs
Public Information Id Q136533280
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
NIKOLIĆ DRAGIS
Name: NIKOLIĆ DRAGIS
Birth Date: 1981-03-17
Country: rs
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
TRUPAC JENE
Name: TRUPAC JENE
Birth Date: 1953-09-24
Country: rs
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
Željko Ožegović
Name: Željko Ožegović
Alias: Жељко Ожеговић
Birth Date: 1962-10-16
Country: rs
Public Information Id Q16099037
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-26T21:27:09
Nikola Babić
Name: Nikola Babić
Birth Date: 1942
Country: rs
Public Information Id Q136400076
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Nikola Bokan
Name: Nikola Bokan
Alias: Никола Бокан
Country: rs
Public Information Id Q136147267
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Svetislav Krstić
Name: Svetislav Krstić
Birth Date: 1955
Country: rs
Public Information Id Q114783394
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
DRMAKU, Ibus
Name: DRMAKU, Ibus
Birth Date: 1969-08-05
Country: rs
Source: Germany BKA Wanted Fugitives
Date: 2025-08-13T13:33:48
SABANOVIC, Racip
Name: SABANOVIC, Racip
Birth Date: 1966-11-09
Country: rs
Source: Germany BKA Wanted Fugitives
Date: 2025-08-13T13:33:48
MIHAJLOVIĆ DARKO
Name: MIHAJLOVIĆ DARKO
Birth Date: 1974-06-24
Country: rs
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
Zoran Lutovac
Name: Zoran Lutovac
Alias: Зоран Лутовац
Birth Date: 1964-08-07
Country: rs
Public Information Id Q54689453
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
GAJIC ANDREJ
Name: GAJIC ANDREJ
Birth Date: 1974-09-21
Country: rs
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
Vasa Relić
Name: Vasa Relić
Birth Date: 1947
Country: rs
Public Information Id Q135397628
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Marko Petrovic
Name: Marko Petrovic
Birth Date: 1988
Country: rs
Sanctions: "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Marko Petrović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Kavač Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents. Additional Information: Marko Petrović has been convicted of violent behaviour and an endangerment related offence in Serbia. - Marko Petrović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Kavač Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents. Additional Information: Marko Petrović has been convicted of violent behaviour and an endangerment related offence in Serbia. - 2025-07-23"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-07-23
Source: UK Companies House Disqualified Directors; UK FCDO Sanctions List
Date: 2026-03-03T16:14:43
Dejan Pavlovic
Name: Dejan Pavlovic
Birth Date: 1983
Country: rs
Sanctions: "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Dejan Pavlović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Škaljari Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents. - Dejan Pavlović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Škaljari Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents. - 2025-07-23"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-07-23
Source: UK Companies House Disqualified Directors; UK FCDO Sanctions List
Date: 2026-01-09T14:15:18
The Tetouani Gang
Name: The Tetouani Gang
Alias: The Tetwani Gang
Country: rs
Address: Horgos, Serbia
Sanctions: The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - THE TETWANI GANG is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds: THE TETWANI GANG has been responsible for or engaged in a relevant activity, namely people smuggling. With a view to obtaining, whether directly or indirectly, a gain or benefit, they were responsible for the unlawful arrival of persons into a country of a person who is not a national of that country or permanently resident in it. Namely, THE TETWANI people smuggling gang, known as one of the most violent gangs, controlled one of the makeshift migrant camps near Horgos in Serbia, close to the border with Hungary, and charged fees per person to organise illegal crossings, as well as facilitating the smuggling of Tunisian migrants to France. - 2025-07-23
Source: UK FCDO Sanctions List
Date: 2026-01-09T14:15:18
Ratko Zivkovic
Name: Ratko Zivkovic
Birth Date: 1975
Country: rs
Sanctions: The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Ratko Živković is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Škaljari Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents. - 2025-07-23; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-07-23
Source: UK Companies House Disqualified Directors; UK FCDO Sanctions List
Date: 2026-01-09T14:15:18
Bogoljub Zec
Name: Bogoljub Zec
Birth Date: 1937
Country: rs
Public Information Id Q135221657
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Ljubo Slijepčević
Name: Ljubo Slijepčević
Birth Date: 1949
Country: rs
Public Information Id Q135273219
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-26T12:48:25
Rade Bajić
Name: Rade Bajić
Birth Date: 1947
Country: rs
Public Information Id Q135231732
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
KNEZEVIC MIODRAG
Name: KNEZEVIC MIODRAG
Birth Date: 1963-09-29
Country: rs
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
Stevan Vještica
Name: Stevan Vještica
Country: rs
Public Information Id Q135153874
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
István Bacskulin
Name: István Bacskulin
Birth Date: 1958
Country: rs
Public Information Id Q135093474
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Stanimir Vukićević
Name: Stanimir Vukićević
Alias: Stanimir Vukicevic; Станимир Вукићевић; ستانيمير فوكيتشيفيتش; スタニミル・ヴキチェヴィッチ
Birth Date: 1948-08-28
Country: rs
Public Information Id Q7598943
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Товариство з обмеженою відповідальністю «Спрокюр»
Name: Товариство з обмеженою відповідальністю «Спрокюр»
Alias: Limited Liability Company «Sprocure»; SPROCURE D.O.O.; SPROCURE LLC; Sprocure D.O.O.; Sprocure doo Beograd; Tovarystvo z obmezhenoiu vidpovidalnistiu «Sprokiur»
Country: rs
Address: 1 Ljubana Jednaka, 11042 Beograd, Republic of Serbia; 1 Ljubana Jednaka, 11042, Beograd, Republic of Serbia; 1 Ljubana Jednaka, Белград, 11042, Республіка Сербія; Ljubana Jednaka 1, BEOGRAD, 11042, Serbia
Phone: 381642656723
Email: inbox@sprollc.com
Sanctions: 2025-05-21; 473/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08; 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 - 2025-06-03
Source: EU Council Official Journal Sanctioned Entities; PermID Open Data; Swiss SECO Sanctions/Embargoes; Ukraine NSDC State Register of Sanctions
Date: 2026-01-08T18:14:26
HEADS Adriatic d.o.o. Beograd
Name: HEADS Adriatic d.o.o. Beograd
Country: rs
Source: Slovenia Business Restrictions
Date: 2025-05-16T03:03:02
THE GOOD TECH COMPNY D.O.O. BEOGRAD
Name: THE GOOD TECH COMPNY D.O.O. BEOGRAD
Country: rs
Source: Slovenia Business Restrictions
Date: 2025-05-16T03:03:02
LOTRIČ Metrologija d.o.o. Kragujevac
Name: LOTRIČ Metrologija d.o.o. Kragujevac
Country: rs
Source: Slovenia Business Restrictions
Date: 2025-05-16T03:03:02
MEDILIP ADRIA S DOO Beograd
Name: MEDILIP ADRIA S DOO Beograd
Country: rs
Source: Slovenia Business Restrictions
Date: 2025-05-16T03:03:02
Boris Bratina
Name: Boris Bratina
Alias: Борис Братина
Birth Date: 1960-08-25
Country: rs
Public Information Id Q134050470
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-26T12:48:25
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