Last Updated: January 19, 2026
MCI TRADING DOO BEOGRAD PALILULA
Aliases
MCI DOO BEOGRAD
Nationality
Serbia; Serbia
Address
Mirocka 1/1, Belgrade, 11060, Serbia
Reg. ID
104545548, Tax ID No.; 20186909, Registration Number
Official reason
AKM uses non-Russian intermediaries to obfuscate Russian recipients. One such intermediary is Serbia-based firm MCI Trading DOO Beograd Palilula (MCI), which has helped AKM acquire high-tech items from producers in Asia, Europe, and the Middle East. MCI has also made dozens of shipments to AKM since Russia’s invasion of Ukraine began in February 20...
Other Information
https://home.treasury.gov/news/press-releases/jy1636
Date of listing
2023-07-20
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline