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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | METAL-ROBNA KUCA ZVECAN · Metal Robna Kuca doo Zvecan · Metal-Robna Kuca | [sources] | |||
| Alias | Metal-Robna Kuca Zvecan | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Serbia | [sources] | |||
| Country | Serbia | [sources] | |||
| PermID | 5083451077 | [sources] | |||
| Registration number | 20110708 | [sources] | |||
| Sector | Wholesale of construction materials, hardware, plumbing and heating equipment and supplies | [sources] | |||
| Unique Entity ID | K314R4VQFB96 · MSCSPU45CBB9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | KOSOVSKIH JUNAKA BB, 38227 ZVECAN, SRB · Kosovskih Junaka Bb, 38227 Zvecan · Serbia | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also METAL-ROBNA KUCA ZVECAN, METAL-ROBNA KUCA ZVECAN)
(also METAL-ROBNA KUCA)
(also METAL-ROBNA KUCA)
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
usgsa-s4mrvr68q · usgsa-s4mrvr42b · ofac-pr-26e15c20dc40c1194e39bee6556963cc31106b67 · permid-5083451077 · ofac-33994 · usgsa-s4mrvr2jkFor 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 | |
| Kosovskih Junaka Bb, 38227 Zvecan | Serbia | |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |