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Federal Reserve Bank
OF DALLAS
ROBERT

D. M c T E E R , J R .

P R E S ID E N T
A N D C H IE F E X E C U T I V E O F F I C E R

February 11, 1993

DALLAS, TEXAS 7 5 2 2 2

Notice 93-25

TO:

The C hief Executive Officer of each
mem be r bank and others concerned in
the Eleventh Federal Reserve District
SUBJECT
Yugoslavian Sanctions
DETAILS

On July 6, 1992, the Treasury Department released the names of 284
entities owned or presumed controlled by the government of the Federal
Republic of Yugoslavia (Serbia and Montenegro). This list was provided as an
attachment to the Federal Reserve Bank of D a l l a s ’ Notice 92-60. On January
15, 1993, a second list was issued which expands the original list to a total
of 416 entities. The list incorporates, without distinction, entities which
the T reasury Department deems to be Specially Designated Nationals of the
Federal Republic of Yugoslavia (Serbia and Montenegro). All the entities
appearing on the list are owned or presumed controlled by the Federal Republic
of Yugoslavia (Serbia and Montenegro) and, therefore, are blocked by Sections
1 and 2 of Executive Order 12808 and Section 1 of Executive Order 12810. In
addition, many of the entities on the list are subject to the transfer
r estrictions contained in Section 2(g) of Executive Order 12810. Section 2(g)
prohibits transfers to or for the benefit of the Federal Republic of Y u g os l a ­
via (Serbia and Montenegro).
Persons in the United States are prohibited from engaging in
transactions with such entities unless the transactions are licensed by the
Office of Foreign Assets Control. In addition, all assets within the j u r i s ­
diction of the United States that are owned or controlled by these entities
are blocked. United States persons are not prohibited, however, from paying
funds owed to these entities into blocked accounts held in domestic United
States financial institutions.
A TTACHMENT
A copy of the list of "Blocked Yugoslav Entities Currently Identi­
fied" is attached. Companies appearing on the list for the first time are
preceded by an asterisk (*).

For additional copies, bankers and others are encouraged to use one of the following toll-free numbers in contacting the Federal Reserve Bank of Dallas:
Dallas Office (800) 333-4460; El Paso Branch Intrastate (800) 592-1631, Interstate (800) 351-1012; Houston Branch Intrastate (800) 392-4162,
Interstate (800) 221-0363; San Antonio Branch Intrastate (800) 292-5810.

This publication was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org)

-

2

-

MORE INFORMATION

For more information, please contact the Office of Foreign Assets
Control at (202) 622-2490. For additional copies of this B a n k ’s notice,
please contact the Public Affairs Department at (214) 922-5261.
Sincerely yours,

DEPARTM ENT OF TH E TREASURY
W A S H IN G T O N

TO:

CHIEF OPERA TING OFFICERS
A T ALL FINANCIAL INSTITUTIONS IN THE UNITED STATES AND ALL
OVERSEAS BRANCHES OF U.S. FINANCIAL INSTITUTIONS
0 1 /1 5 /9 3

SANCTIONS AGAINST THE FEDERAL REPUBLIC OF YUGOSLAVIA
(SERBIA AND MONTENEGRO)

"NOTIFICATION OF BLOCKED FEDERAL REPUBLIC OF YUGOSLAVIA (SERBIA AND MONTENEGRO) ENTITIES"

On July 6, 1992, the Treasury Department released General Notice No. 1, entitled, "Notification of
Status of Yugoslav Entities", which contained the names of 284 entities owned or presumed controlled by the
Government of the Federal Republic of Yugoslavia (Serbia and Montenegro) (the "FRY (S&M)"). This General
Notice No. 2 expands the list to a total of 416 entities. Companies appearing on the list for the first time are
preceded by an asterisk (*).
The list incorporates, w ithout distinction, entities located outside of the FRY (S&M) which the
Treasury Department deems to be Specially Designated Nationals ("SDN's") of the FRY (S&M). All the entities
appearing are owned or presumed controlled by the Government of the FRY (S&M) and therefore blocked by
Sections 1 and 2 of Executive Order 12808 and Section 1 of Executive Order 12810.
In addition, many of the entities on the list are located in the FRY (S&M) and are thus subject to the
transfer restrictions contained in Section 2(g) of Executive Order 12810. Section 2(g) prohibits transfers to or
for the benefit of the Government of the FRY (S&M) or individuals or entities located in the FRY (S&M).
U.S. persons are prohibited from engaging in transactions w ith these entities unless the transactions
are licensed by the Office of Foreign Assets Control. Additionally, all assets within U.S. jurisdiction owned or
controlled by these entities are blocked. U.S. persons are not prohibited, however, from paying funds owed to
these entities into blocked accounts held in domestic U.S. financial institutions.

Blocked Yugoslav Entities Currently Identified

B anks and Financial In s titu tio n s :

*

B osn ia-H erzegovina
A ge n cia d .d ., N e w Y o rk
A g ro p ro m banka d .d ., Banja Luka,

B elgrade, Serbia
*

B osn ia -H e rze go vin a
A Y B an k L im ite d (fo rm e rly k n o w n as
"A n g lo -Y u g o s la v " B ank), London,

*

K aric B anka DD Belgrade (Foca), Foca,

*

K a ric B anka DD Belgrade (Gorazde),

*

K a ric B anka DD Belgrade (K nin), K nin,

*

K a ric B anka DD Belgrade (M od rica ),

*

K aric B anka DD Belgrade (O sijek), O sijek,

*

K aric B anka DD Belgrade (S arajevo),
K o so vska Banka, P ristin a, K o so vo (Serbia)

B osn ia -H e rze go vin a

Ju g o ba n ka d .d . (also k n o w n as "Y u g o b a n ka "),

A g ro b a n ka B elgrade, B elgrade, Serbia
*

B osn ia -H e rze go vin a

Inve stba n ka B elgrade (Tuzla), Tuzla,

B osn ia-H erzegovina
*

Ju g o b a n ka d .d . (K o to r), K o to r, M o n te n e g ro

*

Ju g o b a n ka d .d . (S arajevo), Sarajevo,

*

Ju g o b a n ka d .d . (S kopje), S kopje, M ace do nia

England

G orazde, B osn ia -H e rze go vin a

Ju g o b a n ka d .d . (Banja Luka), Banja Luka,

C roa tia
M o d ric a , B osn ia -H e rze go vin a

B osn ia -H e rze go vin a

*

B an ja lu cka banka d .d ., B anja Luka,

*

B ank fo r D e v e lo p m e n t o f K o s o v o and

B osn ia -H e rze go vin a

C roa tia

J u g o ska n d ik d .d ., B elgrade, Serbia
J u g o slo ve n ska B anka za M e d ju n a ro d n u

M e to n iia , K oso vska M itro v ic a , K oso vo

E kon o m sku S arad nju (also k n o w n as

(Serbia)

"Y U B M E S " o r "Y u g o sla v B ank fo r

*

Banque Franco Y o u g o sla ve , Paris, France

In te rn a tio n a l E con o m ic C o o p e ra tio n "),

K re d itn a B anka B eo g rad , B elgrade, Serbia

B eogradska B anka d .d . (fo rm e rly k n o w n as

B elgrade, Serbia

"B e ob a nka

d .d ." and "U d ru ze n a

(also k n o w n as "Y u g o s la v E xpo rt and

B eogradska C y p ru s O ffs h o re B anking U nit
C o n tro lb a n k, B elgrade, Serbia

*

C red ib el, Serbia

K re d itn a B anka Beograd C y p ru s O ffsh o re

*

Ljublja n ska B an ka -O sno va Banka, N o vi

*

M e d ifin a n c e Bank, B elgrade, Serbia

*

M e d isa S araje vo , Sarajevo,
M e d itra d e L td . B elgrade, S erbia

B anking U n it, N ico sia , C yp ru s
Sad, V o jv o d in a (Serbia)

C re d it B ank G ro up " and " J IK Banka

(C O B U), N icosia, C yp ru s
*

*

J u g o slo ve n ska izvo zna i k re d itn a banka d .d .

B eo g rad ska B an ka "), B elgrade, Serbia
*

S arajevo, B osn ia -H e rze go vin a

d .d ."), B elgrade, Serbia
*

K aric B anka C y p ru s O ffsh o re B an kin g U nit,

B o sn ia -H e rze go vin a

N icosia, C yp ru s

D a fim e n t B ank, B elgrade, S erbia

K aric B anka DD Belgrade, B elgrade, Serbia

*

*

*

M e s o v ita B anka d .d . (also k n o w n as "PKB

D o lp hin a B ank, B elgrade, Serbia

First C o rp o ra te Bank, B elgrade, Serbia
*

H ipozal Banka, B elgrade, S erbia

Banja Luka, B osn ia-H erzegovina
*

K aric B anka DD B elgrade (Benkovac),

*

K a ric B anka DD B elgrade (Bosanski

In e x B anka d .d ., B elgrade, Serbia
In te rn a tio n a l GEN EX B ank, B elgrade, Serbia
*

In ve stb a n ka B elgrade, B elgrade, S erbia

K aric Banka DD B elgrade (Banja Luka),

B en ko vac, C roatia
G ra ho vo ), Bosanski G rahovo,

B a n ka "), B elgrade, S erbia
M o n te n e g ro b a n k a d .d . (fo rm e rly k n o w n as
"In v e s tic io n a B anka T ito g ra d "),
P od g orica, M o n te n e g ro
M o n te x B anka d .d ., B elgrade, Serbia

- Page 2 o f 4 -

N a tion a l B an k o f M o n te n e g ro (also k n o w n as

A g ro -U n ive rza l, K anijiza, V o jv o d in a (Serbia)

M o n te n e g ro

A g ro e x p o rt, B elgrade, Serbia

N a tio n a l B ank o f S erbia (also k n o w n as

P ristin a, K o s o v o (Serbia)

A e ro in zin je rin g , B elgrade, S erbia

"N a ro d n a B anka C rne G ore"), P od g orica,

E le ktro p rivre d a S rb ije (also k n o w n as "S e rb ia
E le ctric P o w e r In d u s try "), B elgrade,
S erbia

A g ro o p re m a , B elgrade, Serbia

" N a ro d n a B anka S rb ije "), B elgrade,

A g ro p a n o n ija , V rsa c, V o jv o d in a (Serbia)

*

S erbia

E le k tro s rb ija -D istrib u cija , K ra lje v o , Serbia

A g ro p ro m e t, K ikin d a , V o jv o d in a (Serbia)

E le k tro tim o k , Z a jecar, Serbia

N a tion a l B an k o f Y u g o s la v ia (also k n o w n as

A g ro v o jv o d in a , N o v i Sad, V o jv o d in a (Serbia)

*

"B a nq u e N a tio n a le de Y o u g o s la v ie " and

A IK S um ad ija , K ra g u je va c, Serbia

"N a ro d n a B anka J u g o s la v ije "), B elgrade, Serbia

A IK V ra n je , V ra n je , Serbia

Elind, V a lje v o , S erbia

N iksa Banka, B elgrade, Serbia

A ir J u g o sla via , B elgrade, Serbia

*

N o vo sa d ska B anka d .d ., N o v i Sad, V o jv o d in a

*

E ne rg o p ro je kt P ro m e t, B elgrade, Serbia

A m e ro p a M e rch a n d isin g C o rp ., East

(Serbia)
Energogas, N o v i Beograd, S erbia

E ne rg op ro je kt, In c ., N e w Y o rk , NY

R o c k a w a y , NY

(Serbia)

E le k tro v o jv o d in a , N o v i Sad, V o jv o d in a

*

O sno va Banka, V o jv o d in a (Serbia)

A S Im p e x /A e ro s e rv is , Serbia

Fabeg, B elgrade, Serbia

*

O sno va B anka P o ljo p rive d n a Banka, N o vi

A stro -O rio n , Serbia

F abrika K a b lo va , Z a jecar, Serbia

*

A te ks, B elgrade, Serbia

F abrika O prem e i D e lo va, Bor, S erbia

*

A u to p re v o z , P ljevlja, M o n te n e g ro

F abrika S takla - Z ajecar, Z ajecar, S erbia

S ad, V o jv o d in a (Serbia)
O sno vn a B anka K re d itn a B anka Beograd,

A u to te h n a , B elgrade, Serbia

F abrika V e n tila za P n e u m a tiku , B or, Serbia

A v io g e n e x , B elgrade, Serbia

Fam , K ru se va c, S erbia

k n o w n as "In v e s tb a n k a "), B elgrade,

A V N O J A 6 7 , Serbia

F A P -F A M O S , B elgrade, S erbia

Serbia

Balkanija, B elgrade, Serbia

Federal D ire c to ra te o f S u p p ly and

B elgra d e, S erbia
O sno vn a P riv re d n o -ln v e s tic io n a B anka (also

Panonska B anka d .d ., N o v i Sad, V o jv o d in a

*

*

PBS B osanska G ra diska DD, B osanska

*

P lje van ska Banka, P od g orica, M o n te n e g ro

*

P ljo p rivre d n i K re d itn a B eograd B anka (also

(Serbia)

B eograd-P reduzece za uprava
e le k tro e n e rg ic n ik siste m a , Belgrade,

G radiska, B o sn ia -H e rze go vin a
*

FERONIKL - G lo g o va c, G lo go vac, K o so vo

Serbia

(Serbia)

P ro c u re m e n t, B elgrade, Serbia

B elgrade-Preduzece ro b n ih ku ca, B elgrade,

Serbia
B eo m e dicina , B elgrade, Serbia

*

Ferrous East C o rp o ra tio n , E lizabeth, NJ

*

F u rn itu re A m e rica n a , H a cken sa ck, NJ

*

G A S , N o v i Sad, V o jv o d in a (Serbia)
G eneral IKL C o rp o ra tio n , B la u ve lt, NY

k n o w n as "PK B B an ka " o r " M e s o v ita

*

B im el L im ite d , C yp ru s

*

B anka d .d .") , B elgrade, Serbia

*

Bjelasica, B ijelo Polje, Serbia

G eneral M o to rs Y U , B elgrade, S erbia
G en e ra le xp o rt (also k n o w n as "G E N E X "),

*

P re d u ze tn icka B anka d .d ., B elgrade, Serbia

*

Bojana, C e tin je , M o n te n e g ro

*

P ristin ska B anka d .d . P ristin a , K oso vo

*

Boka, H erceg N o v i, M o n te n e g ro

*

B o r-T o io n ica i ra fin e rija b akra, Bor, Serbia

(Serbia)

B elgrade, Serbia
G enex K ris ta l, B elgrade, Serbia

B ro d o im p e x , B elgrade, Serbia

GIK K o m g ra p , P od g orica, M o n te n e g ro

P rivred na banka B eograd d .d ., B elgrade, Serbia

*

G lobal, N o v i Sad, V o jv o d in a (Serbia)

P rivre d n a banka N o v i Sad d .d ., N o vi Sad,

CENTRO CO O P (also k n o w n as "C e n tro c o o p

*

P riva tn e P rivred e Banka, M o n te n e g ro

V o jv o d in a (Serbia)
*

P rivred na b an ka S araje vo DD (B ijeljina),
B ije ljin a , B o sn ia -H e rze go vin a

*

P rivred na b an ka S araje vo DD (B rcko),
P rivre d n a banka S araje vo DD (D oboj),
D o bo j, B osn ia -H e rze go vin a

*

P rivre d n a b an ka S araje vo DD (Foca), Foca,

*

P rivred na b an ka S araje vo DD (P rijedor),

B o sn ia -H e rze go vin a
P rije d or, B osn ia -H e rze go vin a
*

P rivred na banka S a raje vo DD (T ito v D rvar),

*

P rivre d n a banka S araje vo DD (Trebinje),

T ito v D rv a r, B o sn ia -H e rze go vin a

*

P rva S rpska K o m e rc iljn a Banka, N is, Serbia

*

R ijecka B anka DD R ijecka (V rb n ik), V rb n ik ,
C roa tia

Serbia

G rupo IC D -P A M S -S G , B elgrade, Serbia
G um ap la st, Ind ija , V o jv o d in a (Serbia)
H e m o fa rm , V rsa c, V o jv o d in a (Serbia)
H e m p ro , B elgrade, Serbia

M o n te n e g ro
CENTRO CO O P - In ve st, B elgrade, S erbia
C e n tro e x p o rt, B elgrade, Serbia
*
*

S erbia
I.P .T . C o m p a n y , In c ., N e w Y o rk , NY

C e n tro te x til In c ., N e w Y o rk , NY

IC N -G alenika, B elgrade, Serbia

C h am be r o f E con o m y o f M o n te n e g ro (also

Ikarus, B elgrade, Serbia

k n o w n as "P rivre d n a K o m o ra C rne

IM K 14 O k to b a r (also k n o w n as " M e ta lw o rk in g
M a c h in e s and C o m p o n e n ts In d u s try 14

G ore"), P od g orica, M o n te n e g ro

O c to b e r"), K ru se va c, Serbia

C h am be r o f E con o m y o f S erbia (also k n o w n as
"P rivre d n a K o m o ra S rb ije "), B elgrade,

Im le k, Z ajecar, Serbia

S erbia

Im p e x O versea s C o rp o ra tio n , N e w Y o rk , NY

C h a m b e r o f E con o m y o f Y u g o s la v ia (also
k n o w n as "P rivre d n a K om ora

*

S e rv ic e "), B elgrade, S erbia

as " M o to r In d u s try o f R a k o vica "),
B elgra d e, S erbia

*

C rn a G ora - N iksic, N iksic, M o n te n e g ro

*

C rn a go ra coo p , D a n ilo vg ra d , M o n te n e g ro

S ociete Generale Y u g o s la v B an k d .d .,

Din ara, B elgrade, S erbia

IM T - In d u s trija M o to ra I T ra k to ra (also k n o w n
as "M a c h in e s and T ra c to rs In d u s try "),
B elgrade, S erbia

D rv n o In d u s trijs k o Preduzece (also k n o w n as

*

S p litska B anka DD S p lit (K nin), K n in , C roa tia
S va jca rs k o -J u g o s lo v e n s k a Banka, Serbia

*

*

T rg o v a c k a B anka d .d ., B elgrade, S erbia

D u n a v (also k n o w n as "D a n u b e "), S m e de re vo,

D rv o im p e x , P od g orica, M o n te n e g ro

D u na v-T isa-D un a v, N o vi Sad, V o jvo d in a

In d u s trija K o trlja ju c ih Lezaja, B elgrade, Serbia
In e x T u ris t, B elgrade, Serbia
*

(Serbia)
D u van ska In d u s trija , Nis, Serbia
*

In d u s trija K a b lo va , S v e to za re vo , S erbia
In d u s trija im p o rt, P od g o rica , M o n te n e g ro

Serbia

K o s o v o (Serbia)

In d u s trija A la ta , T re b inje,
B osn ia -H e rze go vin a

"D IP "), B elgrade, Serbia

*
*

Ud ru zen a K o s o vska B anka (also k n o w n as

Im p re g n a cija d rv e ta , K olasin, M o n te n e g ro

IM R - In d u s trija M o to ra R a ko vica (also k n o w n

J u g o s la v ije "), B elgrade, Serbia

S m e de re vska B anka d .d ., B elgra d e, S erbia

(Serbia)

P ro d u c tio n o f P ro k u p lje "), P ro kup lje ,

C e n tro sla vija , N o v i Sad, V o jv o d in a (Serbia)

C o op e x, V ie nn a, A u s tria

V o jv o d ja n s k a B anka d .d ., N o v i Sad, V o jv o d in a

k n o w n as "C an n ed F ru it and V eg e ta b le

C e n tro m a rk e t, B elgrade, Serbia

as " S D K " o r "S o cia l A c c o u n tin g

U n io n B anka d .d ., B elgrade, Serbia

(Serbia)

C e n tro te k s til, B elgrade, Serbia

S luzba D ru s tv e n a K n ig o v o d s tv a (also k n o w n

"A s s o c ia te d B ank o f K o s o v o "), P ristin a,

H IP -P etro h em ija , P an ce vo, V o jv o d in a

H IS A R - Fabrika za Preradu V o c a i P ovrca (also

C e n tro p ro je k t, B elgrade, Serbia

S la vija Banka, B elgrade, Serbia

B elgrade, Serbia

*

C E NTRO CO O P - P ro izvod n ja, B elgrade, Serbia

P rivre d n a banka S araje vo DD (Zvo rn ik),
Z v o rn ik , B o sn ia -H e rze go vin a

G ornji Ibar, Rozaje, M o n te n e g ro

G O S A , S m e d e re vo , Serbia

CE NTRO CO O P - H la d nja ca Bar, Bar,

T re b in je , B o sn ia -H e rze go vin a
*

*

E x p o rt-lm p o rt E nte rp rise "), B elgrade,
CE NTRO CO O P - B elkam en, K ava d a rci, Serbia

B rcko , B osn ia -H e rze go vin a
*

B ud va nska rivije ra , B udva, M o n te n e g ro

In e x -ln te re x p o rt, V ie nn a, A u s tria

In e xa m e r C o m m e rc ia l C o rp o ra tio n , N e w Y o rk,
NY

D u van ski ko m b in a t, P od g orica, M o n te n e g ro

El Bull HN, N is, Serbia

In fo rm a tik a , B elgrade, S erbia

*

V rsa cka B anka d .d ., V rsa c, S erbia

El-Fabrika Radio C e vi, Nis, Serbia

In ko te h n a , B elgrade, S erbia

*

V u k o v a rs k a B anka DD, V u k o v a r, C roa tia

EI*Nis, N is, Serbia

Inos, B elgra d e, S erbia

*

*

In p ro m , P od g orica, M o n te n e g ro

E le ktrom eta l, B elgrade, Serbia

*

In s titu t M ih a jlo P upin, B elgrade, Serbia

*

I n s titu t za S iste m e , B elgrade, Serbia

E le k tro d istrib u cija , B elgrade, Serbia
E le ktrop rive d a-P re d yzece za p ro iz v o d n ju el.
e ne rg ije uglia, B elgrade, Serbia

N o n b a nkin g In s titu tio n s :

E le ktro p rivre d a C rne Gore (also k n o w n as
*

1 3 .J u li, P od g o rica , M o n te n e g ro

"M o n te n e g ro E le ctric P o w e r C o m p a n y "),

*

21 M a j, B elgrade, S erbia

P od g orica, M o n te n e g ro

A e ro d ro m B eograd (also k n o w n as " A ir p o rt
B e lg ra d e "), B elgrade, S erbia

*

E le ktro p rivre d a K oso va

(also k n o w n as

"K o s o v o E le ctric P o w e r C o m p a n y "),

I n s titu t za S po ljn u T rg o v in u (also k n o w n as
"F o re ig n Tra d e In s titu te " ) B elgrade,
Serbia
In te re x p o rt, B elgra d e, S erbia
In te rk o m e rc , B elgrade, S erbia
In te rn a tio n a l Tra d e M a rk e tin g , B elgra d e, Serbia

- Page 3 o f 4 -

In te rp ro g re ss T ra d in g C o rp o ra tio n , N e w Y ork,
NY

*

M je s o v ito , Herceg N o vi, M o n te n e g ro

In te rs e rv is , V o jv o d in a (Serbia)

k n o w n as "M e ta lu rg ic a l C o o p e ra tive of

In te rte h n a , B elgrade, Serbia

S m e d e re vo "), S m e de re vo, Serbia

In v e s t Im p o rt, B elgrade, Serbia

"T o u ris t Enterprise M o n te n e g ro e x p re s "),

Itra ns, Serbia

M o n te x , N iksic, M o n te n e g ro

J A T (also k n o w n as "Y u g o s la v A irlin e s " or

M o ra va , Serbia

" J u g o s lo v e n s k i A e ro tra n s p o rt" o r "J a v n o

N a cional, Serbia

Preduzece za V azd u sni S ao b raca j"),

N a cional Shop, B elgrade, Serbia

B elgrade, Serbia

N a fta g as, N o vi Sad, V o jv o d in a (Serbia)
*

N a fta g a s-P ro m e t, N o vi Sad, V o jv o d in a

*

N a fta g as-R afin e rija , P ancevo, V o jv o d in a

"P u b lic E nterprise o f P ost, T e le gra p h,

(Serbia)

Ju g o a g e n t, B elgrade, Serbia
Ju g o a la t, N o vi Sad, V o jv o d in a (Serbia)

a ffilia te s ), P od g orica, M o n te n e g ro
R T V N o vi Sad (also k n o w n as "R ad io Te le vizija
N o vi S a d "), N o v i Sad, V o jv o d in a (Serbia)
R T V P ristin a (also k n o w n as "R ad io Te le vizija
P ris tin a "), P ristin a , K o s o v o (Serbia)

B udva, M o n te n e g ro

Ivo Lola Ribar - B eograd, B elgrade, Serbia

and T e le ph on e o f S e rb ia "), Serbia

T e le vizija C rne G ore") (inclu d ing all

M o n te n e g ro e xp re s - B udva (also k n o w n as

In v e s tin ze n je rin g , B elgrade, Serbia

J a v n o P reduzece P TT S rb ije (also k n o w n as

R T V C rne G ore (also k n o w n as "R adio

M K S - M e ta lu rs k i K o m b in a t S m e de re vo (also

R T V S rb ije (also k n o w n as "R ad io Tele vizija
S rb ije ")(in c lu d in g all a ffilia te s ), B elgrade,
Serbia
*

Rudi C ajavec, Banja Luka,

*

R u dn ici Bakra I N e m e tala , Bor, Serbia

*

R u dn ici b o k sita , N iksic, M o n te n e g ro

B osn ia -H e rze go vin a

R u dn ik - G ornji M ila n o v a c , G ornji M ila n o va c,
Serbia

(Serbia)
N IS -N A F T A In d u s trija S rb ije (also k n o w n as

*

R u dn ik Bakra, M a jd a n p e k, Serbia
R u dn ik uglja, P lje vlja , M o n te n e g ro

J u g o a u to , B elgrade, S erbia

"S e rb ia n P etro le um In d u s try "), N o vi Sad,

*

J u g o a zb e st, M ila n o v a c , Serbia

V o jv o d in a (Serbia)

RUL - L esko vac, L esko vac, Serbia

Ju g o b ro d , B elgrade, S erbia

N o live l, B elgrade, Serbia

*

R u m ija tra n s, Bar, M o n te n e g ro

J u g o d rv o , B elgrade, Serbia

N o vin ska A g e n cija Tanjug (also k n o w n as

*

S an ita s, C e tinje, M o n te n e g ro

J u g o d u va n , N is, S erbia

"T A N J U G "), B elgrade, S erbia

Sava, Serbia

J u g o e le k tro , B elgrade, Serbia

No vkab e l, N o vi Sad, V o jv o d in a (Serbia)

SBS, B elgrade, Serbia

J u g o e x p o rt, B elgrade, Serbia

No vosa d ska Fabrika Kabela, N o vi Sad,

Sem e, B elgrade, Serbia

J u g o h e m ija , B elgrade, S erbia
J u g o in s p e k t, S erbia

V o jv o d in a (Serbia)
OBOD C e tinje - E le ktro in d u strija , Cetinje,

J u g o la b o ra to rija , B elgrade, Serbia

M o n te n e g ro

*

S e rv is ip o rt, P od g orica, M o n te n e g ro

S ervo M ih a lj, Zre n jan in , V o jv o d in a (Serbia)
Sever, S u b tica , V o jv o d in a (Serbia)

J u g o le k, B elgrade, Serbia

O m n ia u to , B elgrade, Serbia

S evo jn o O verseas C o rp o ra tio n , E ng le w o o d , NJ

J u g o m e ta l, B elgrade, Serbia

O m n ik o m e rc , B elgrade, Serbia

S im p o (also k n o w n as "S im a

J u g o m o n ta n a (also k n o w n as

O p tik a - Beograd, B elgrade, Serbia

" Y u g o m o n ta n a "), B elgrade, S erbia
*

J u g o o ce a n ija , K o to r, M o n te n e g ro

P o g a ca re vic-S im p o "), V ra n je , S erbia

P am ucn i K o m b in a t Y u m k o , V ra n je , Serbia

S in te lo n , Bela Palanka, Serbia

PIK Becej, Becej, V o jv o d in a (Serbia)

*

J u g o p a p ir, B elgrade, Serbia

PIK P ozarevac, P ozrevac, Serbia

J u g o p e tro l, B elgrade, S erbia

PIK S irm iu m , S re m ska M itro v ic a , V o jvo d in a

J u g o p re v o z , B elgrade, Serbia

(Serbia)

S o m b o r P ro m e t-A g ro s a v e z , S om bo r,
V o jv o d in a (Serbia)

S rb ija - K ra g u je va c, K ra g u je va c, S erbia
S rb ija tu ris t, N is, Serbia

PIK S o m b o r, S o m b o r, V o jv o d in a (Serbia)

S rb oco op , B elgrade, Serbia

as "Y u g o s la v O cean L in e s"), K o to r,

P IK T a k o v o , G ornji M ila n o v a c , Serbia

S rpska Fabrika S takla , P aracin, Serbia

M o n te n e g ro

P IK T a m is , P an ce vo, V o jv o d in a (Serbia)

S uko, P iro t, Serbia

*

PKB C o m m e rce , Belgrade, Serbia

T a con G ro up , Serbia

as "Y u g o s la v S hipp in g A g e n c y "),

*

PKB Herceg N o vi, H erceg N o vi, M o n te n e g ro

*

T a k o v o , B elgra d e, Serbia

B elgrade, Serbia

*

P olim ka , Ivan g ra d, M o n te n e g ro

*

Tara (C etinja), C e tin je , M o n te n e g ro

*

Tara (P ljevlja), P lje vlja , M o n te n e g ro

J u go s lo v e n s k a O ceanska P lo vid b a (also k n o w n

Ju go s lo v e n s k a P om orska A g e n c ija (also k n o w n

J u g o te h n a , B elgrade, S erbia

P o ljo p rivre d n i K o m b in a t Beograd (also k n o w n
as "P K B "), Padinska Skela, Serbia

K a ric B ro th e rs (also k n o w n as "B ra ce K a ric "),
B elgrade, Serbia

Preduzece za G azdovanje S um am a -

Tehn o ga s, K ra lje vo , Serbia
T e h n o h e m ija , B elgrade, Serbia

K A T , P od g orica, M o n te n e g ro

S rb ija sum e (also k n o w n as "P u b lic

T e h n o p ro m e t, B elgrade, S erbia

K lu z, B elgrade, Serbia

F o re stry E nterprise - S rb ija s u m e "), Serbia

T e h n o se rvis, B elgrade, Serbia
T e k in g -ln v e s t, B elgrade, Serbia

K o im p e x , N o v i Sad, V o jv o d in a (Serbia)

*

K o m b in a t A lu m in iju m a P od g orica (also k n o w n

Progres, B elgrade, Serbia

T e k n o x , B elgrade, Serbia

as " A lu m in u m C o o p e ra tive P o d g o rica "),

Progres - In te ra g ra r, Belgrade, Serbia

T e k s tiln i K o m b in a t R A S K A , N o v i Pazar, Serbia

P od g orica, M o n te n e g ro

PROGRES - P rizren (also k n o w n as "M e ta l and

T e le o p tik , B elgrade, Serbia

P re kookeanska p lovidb a, Bar, M o n te n e g ro

K o n s tru k to r, P an ce vo, V o jv o d in a (Serbia)

P lastic C o m p o n e n ts P ro d u c tio n "),

K o o p e ra tiva , N o vi Sad, V o jv o d in a (Serbia)

P rizren, K o so vo (Serbia)

*

K o p a o n ik, B elgrade, Serbia

*

TIG - T e k s tiln a In d u s trija G rdelica (also k n o w n
as " T e x tile In d u s try o f G rd elica"),
G rdelica, S erbia

P ro m e t, N iksic, M o n te n e g ro

P rva P etro le tka, T rs te n ik , Serbia

Tig a r, P iro t, Serbia

K ru sik, V a lje v o , Serbia

*

T ig a r A m e ric a , J a c k s o n v ille , FL

K ug le x, B elgrade, Serbia

P TT C rne G ore (also k n o w n as "M o n te n e g ro

*

T ra n s p o rt, K olasin , M o n te n e g ro

P ost, T e le gra p h and T e le p h o n e "),

*

T ra n sse rvis, B ije lo Polje, M o n te n e g ro

M o n te n e g ro

* Tre b jesa , N iksic, M o n te n e g ro

K ru se va c P ro m e t, K ru se va c, Serbia

LETEKS - L esko va c (also k n o w n as "W o o l and
T e x tile In d u s try o f L e s k o v a c "), Lesko vac,
Serbia

P rvo bo ra c, N iksic, M o n te n e g ro

PTT J u g o sla vije (also k n o w n as "Y u g o sla v

TRE P CA - K o so vska M itr o v ic a (also k n o w n as

L irija, P rizren, K o so vo (Serbia)

Post, T e le gra p h and T e le ph on e ")

"M in in g M e ta lu rg y -C h e m ic a l C o m b in a tio n

*

(inclu d ing all S erbian and M o n te n e g rin

o f Lead and Z in c "), K o s o vska M itro v ic a ,

L ivn ica , K ikin d a , V o jv o d in a (Serbia)

M A G In te rtra d e , Serbia

K o s o v o (Serbia)

a ffilia te s ), B elgrade, S erbia

LZTK , K ikin d a , V o jv o d in a (Serbia)
*

P TT S rb ija (also k n o w n as "S e rb ia Post,

T rg o p ro d u k t, P an ce vo, V o jv o d in a (Serbia)

M a g n o h ro m , K ra lje v o , Serbia

T e le gra p h and T e le p h o n e "), Belgrade,

*

M a rk o n iz o n i, Serbia

Serbia

T rg o v in a K o so vo , P rizren, K o so vo (Serbia)

T rg o p ro m e t, C e tin je , M o n te n e g ro

T u ris tic k i Savez Ju g o s la v ije (also k n o w n as

M a s in o k o m e rc , B elgrade, Serbia

P u tn ik, B elgrade, Serbia

M A T R O Z S re m ska M itr o v ic a (also k n o w n as

RAD G ra djevin sko P reduzece, B elgrade, Serbia

"T o u ris t A s s o c ia tio n o f Y u g o s la v ia "),

Radoje D a kic (also k n o w n as "E n te rp rise fo r

B elgrade, Serbia

"M A T R O Z - C e llu lo se and Paper
In d u s try "), S re m ska M itro v ic a , V o jv o d in a

C o n tru c tio n M a c h in e ry - Radoje D a kic"),

U d ruzenje Y U V isa , B elgrade, S erbia

(S erbia)

P od g orica, M o n te n e g ro

*

M e rim a , K ru se va c, Serbia

*

R a finerija, N o vi Sad, V o jv o d in a (Serbia)

M e ta lc h e m ic a l C o m m e rcia l C o rp o ra tio n , N e w

Rank X e ro x Y U , B elgrade, Serbia

U n ifa rm , P od g o rica , M o n te n e g ro

U n io n p ro m e t, N o v i Sad, V o jv o d in a (Serbia)
U n ive rza l, B elgrade, Serbia

Rapid, B elgrade, Serbia

U T V A , P an ce vo, V o jv o d in a (Serbia)

M e ta ls e rv is , B elgrade, Serbia

*

V a lja o n ica A lu m in iju m a , S evo jn o Uzice, Serbia

M e ta lu rs k o M e ta ls k i K o m b in a t N iksic, N iksic,

Ratko M itr o v ic - Beograd, B elgrade, S erbia

*

V e le trg o v in a , K olasin , M o n te n e g ro

Rekord, B elgrade, Serbia

*

V e lim ir J a k ic , P lje vlja , M o n te n e g ro

Robne K uce Beograd, B elgrade, Serbia

V e tp ro m , B elgrade, Serbia

*

V IS K O Z A - L ozn ica (also k n o w n as "V isco se

Y o rk , NY

M o n te n e g ro
M G N o rd T ra d in g C o m p a n y, B elgrade, Serbia
M IN - M a sin ska In d u s trija (also k n o w n as
"M a c h in e In d u s try o f N is "), N is, Serbia
M in e l, B elgrade, S erbia
M in n e x T ra d in g C o rp o ra tio n , S t. Paul, M N

Ratar, P od g orica, M o n te n e g ro

Rozaje, P olim lje , Serbia

RTB (also k n o w n as "R ad io Te le vizija
B eo g rad "), B elgrade, Serbia
RTB Bor, B or, Serbia

and C e llu lo se In d u s try o f L ozn ica "),
Lozn ica , Serbia
V o c a rc o o p - U n io n, B elgra d e, S erbia

- Page 4 o f 4 -

V o jv o d in a - S re m ska M itro v ic a , S re m ska
M itr o v ic a , V o jv o d in a (Serbia)
V o jv o d in a T o u rs , N o v i Sad, V o jv o d in a (Serbia)
*

V u n k o , B ije lo Polje, M o n te n e g ro

*

V U P , D a n ilo v g ra d , M o n te n e g ro

Y a tz o G ro up , S erbia
Y u g o e x p o rt, N e w Y o rk , NY
Y u g o s la v N a tio n a l A rm y (also k n o w n as
"J u g o s lo v e n s k a N a ro dn a A rm ija " or
" J N A " ), B elgrade, S erbia
Y u g o s la v ia C o m m e rc e , B elgra d e, Serbia
Y u g o to u rs , B elgrade, S erbia
Y usa co , Serbia
Za je dn ica J u g o s lo v e n s k ih Zele znica (also
k n o w n as "A s s o c ia tio n o f Y u g o s la v
R a ilw a y s "), B elgrade, S erbia
Z a stava Im p e x , B elgrade, Serbia
*

Z a stava J u g o A u to m o b ili, K ra gu je vac,

*

Z a s ta va -P rivre d n a vo zila , K ra g u je va c, Serbia

S erbia
Za vod za E. Eksp., B elgrade, S erbia
Za vod i C rven a Z a stava - K ra g u je v a c (also
k n o w n as " A u to m o b ile In d u s try - C rven a
Z a s ta v a ” o r "Z a s ta v a "), K ra gu je vac,
S erbia
Z C Z /Y u g o m e d ic a , K ra g u je va c, S erbia
Zd ra vlje , L esko va c, Serbia
*

Z e la tran s, P od g orica, M o n te n e g ro

Ze le ng ora, B elgrade, Serbia
*

Zelezara "B o ris K id ric ," N iksic, M o n te n e g ro

Z e le znicko T ra n s p o rtn o P reduzece Beograd
(also k n o w n as "B e lg ra de Railroad
T ra n s p o rta tio n O rg a n iz a tio n "), B elgrade,
Serbia
Z e le znicko T ra n s p o rtn o P reduzece C rn e Gore
(also k n o w n as "M o n te n e g rin Railroad
T ra n s p o rta tio n O rg a n iz a tio n "),
M o n te n e g ro
Z e le znicko T ra n s p o rtn o Preduzece N o vi Sad
(also k n o w n as " N o v i Sad Railroad
T ra n s p o rta tio n O rg a n iz a tio n "), N o v i Sad,
V o jv o d in a (Serbia)
Z e le znicko T ra n s p o rtn o P reduzece S rb ije (also
k n o w n as "S e rb ia n Railroad
T ra n s p o rta tio n O rg a n iz a tio n ” ) B elgrade,
Serbia
Zorka, Sabac, S erbia
*

ZTP , P od g orica, M o n te n e g ro

*

Z TP B elgrade, B elgrade, S erbia

Zupa - K ru se va c, K ru se va c, S erbia

W a rn in g : T h is lis t is n o t a ll-in clu sive and w ill be u pd ate d fro m tim e to tim e . A ll e n titie s lo cate d
or o rganized in S erbia and M o n te n e g ro , o r u n d e r S erbia n and M o n te n e g rin c o n tro l in th ird
co u n trie s (inclu d ing th e fo rm e r Y u g o s la v re p ub lics), and s u c h e n titie s ' fo re ig n su bsid ia rie s, are
p re sum e d to be c o n tro lle d b y th e G o v e rn m e n t o f th e FRY (S & M ).

For additional information, c o n tact th e Office of Foreign A ssets Control at
20 2/622-2490.