Search OpenSanctions

Advanced

MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC

Sanctioned entity
TypeCompany[sources]
NameMARKOM METAL COMMERCE DOO ZVECAN · MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC · Markom Metal Commerce doo Grabovac[sources]
Other nameMarkom Metal Commerce Drustvo Sa Ogranicenom Odgovornoscu, Grabovac[sources]
Incorporation date[sources]
JurisdictionSerbia[sources]
CountrySerbia[sources]
PermID5083536257[sources]
Registration numbernot available[sources]
Unique Entity IDK2YNXJJBXD49 · MSC1WCCRF4W5[sources]
V.A.T. Identifier105767318[sources]
StatusActive[sources]
Address37240 GRABOVAC, SRB · 37240 Grabovac · Grabovac 37240 ~~ SERBIA, Corporate, Serbia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC, MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC)

US SAM Procurement Exclusions,

(also MARKOM METAL COMMERCE DOO ZVECAN)

US SAM Procurement Exclusions,

(also MARKOM METAL COMMERCE DOO ZVECAN)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,441

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrvr2jj · usgsa-s4mrvr429 · permid-5083536257 · usgsa-s4mrvr68p · ofac-33993

For experts: raw data explorer