| 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 · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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-5058547643 · usgsa-s4mrvr2fz · ofac-pr-b3c8261d267a14f3cd4ab9c4004e5d038eb3ad56 · usgsa-s4mrvr412 · usgsa-s4mrvr67g · ofac-33431For 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 | |
| DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR Debarred entity · 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 · Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Betonjerka DOO Aleksinac Debarred entity · Sanctioned entity | - | - | - |
| Dolly Bell DOO Beograd-Novi Beograd Debarred entity · Sanctioned entity | - | - | - |