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MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC

Sanctioned entity
TypeCompany[sources]
NameMARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC · Markom Metal Commerce DOO Zvecan · Markom Metal Commerce doo Grabovac[sources]
AliasMarkom 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 linkhome.treasury.gov · permid.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 Exclusions105,652

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

External databases

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

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,835

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: ofac-33993 · usgsa-s4mrvr2jj · ofac-pr-d6eb930108c79aa1be1909d6a2d6027625585757 · permid-5083536257 · usgsa-s4mrvr429 · usgsa-s4mrvr68p

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting