UKSL Sanctions designation

Mania d.o.o.

Entity · designated 15 January 2024

Designation identifiers

UKSL unique ID
BIH0004
OFSI group ID
16338
Designation type
Entity
Date designated
15 January 2024
Last updated
9 April 2025

Regimes

  • The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Director Disqualification Sanction

Official reasons

  • Mania is an involved person within the meaning of the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 in that, by promoting the celebration of Republika Srpska (RS) Day on 9 January 2024, it is or has been involved in undermining or threatening the constitutional order of Bosnia and Herzegovina (BiH).

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Lines: Vojvode Pere Krece 21
  • Lines: Banja Luka
  • Postcode: 78000
  • Country: Bosnia and Herzegovina

Business registration numbers

  • 44038924500007
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.