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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA · Inkop doo Cuprija | [sources] | |||
| Other name | 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 | 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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · 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
ofac-33431 · usgsa-s4mrvr2fz · permid-5058547643 · usgsa-s4mrvr67g · 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 | |
| DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Zvonko Veselinovic Disqualified · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD Sanctioned entity | - | - | - |
| Betonjerka doo Aleksinac Sanctioned entity | - | - | - |