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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA · Inkop doo Cuprija | [sources] | |||
| Alias | GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA | [sources] | |||
| Weak alias | Inkop | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Serbia | [sources] | |||
| Country | Serbia | [sources] | |||
| PermID | 5058547643 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Construction of roads and railways | [sources] | |||
| Unique Entity ID | JWKDSXG4ASW3 · MPJVVNKWPZ27 | [sources] | |||
| V.A.T. Identifier | 100245351 | [sources] | |||
| Website | www.inkop.rs | [sources] | |||
| Status | Active | [sources] | |||
| Address | KARADORDEVA 6, 35230 CUPRIJA, SRB · Karadordeva 6, 35230 Cuprija · Serbia | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INKOP DOO CUPRIJA)
(also INKOP DOO CUPRIJA)
(also GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA, GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-33431 · permid-5058547643 · usgsa-s4mrvr67g · ofac-pr-b3c8261d267a14f3cd4ab9c4004e5d038eb3ad56 · usgsa-s4mrvr2fz · usgsa-s4mrvr412For 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 | |
| Karadordeva 6, 35230 Cuprija | Serbia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Dolly Bell DOO Beograd-Novi Beograd Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption Networks Linked to Transnational Organized Crime | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Zvonko Veselinovic Disqualified · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR Sanctioned entity | - | - | - |
| Betonjerka doo Aleksinac Sanctioned entity | - | - | - |