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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SINISA NEDELJKOVIC B.I., P.T.P. METAL · Sinisa Nedeljkovic B.I., P.T.P. Metal · Sinisa Nedeljkovic BI PTP Metal | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United States · Kosovo | [sources] | |||
| PermID | 5096909287 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Wholesale of other machinery and equipment | [sources] | |||
| Unique Entity ID | ZJC5PJCMS554 | [sources] | |||
| V.A.T. Identifier | 600351845 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 90, KRALJA PETRA I, 38227 ZVEQAN · 90, Kralja Petra I, 38227 Zveqan · United States | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5096909287 · usgsa-s4mr4xm4f · ofac-pr-0d23ae0aa1ee63b460a09d1c95d21a6f2f250f5f · usgsa-s4mrvv8f4 · ofac-33995For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 90, Kralja Petra I, 38227 Zveqan | Kosovo | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption Networks Linked to Transnational Organized Crime | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sinisa Nedeljkovic Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |