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P.P.Robna Kuca Metal B.I.

Debarred entity · Sanctioned entity

P.P.Robna Kuca Metal B.I. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	P.P.ROBNA KUCA METAL B.I. · P.P.Robna Kuca Metal B.I. · PPRobna Kuca Metal BI				[sources]
Incorporation date	2013-08-29				[sources]
Jurisdiction	not available				[sources]
Country	United States · Kosovo				[sources]
PermID	`5096909283`				[sources]
Registration number	`70985691`				[sources]
Sector	Wholesale of other machinery and equipment				[sources]
Unique Entity ID	`ZJDUP8ZHKX95`				[sources]
Status	Active				[sources]
Address	KRALJA PETRA I 90, ZVECAN · Kralja Petra I 90, Zvecan · United States				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-06	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-12-08	-

Address
Full address	Country
Kralja Petra I 90, Zvecan	Kosovo

Documents
Document	Date
Treasury Targets Corruption Networks Linked to Transnational Organized Crime	2021-12-08

Owners
Owner	Percentage held	Start date	End date
Sinisa Nedeljkovic Debarred entity · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,563

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

US SAM Procurement Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

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

US OFAC Press Releases7,025

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

External dataset · United States · OFAC

PermID Open Data5,078

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-33996 · ofac-pr-36f20fc2943d19c7637e3f0a50a4342e1ee1a0d0 · usgsa-s4mrvv8f5 · permid-5096909283

For experts: raw data explorer

Factsheet Data sources

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