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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MARKOM METAL COMMERCE DOO ZVECAN · MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC · Markom Metal Commerce DOO Zvecan · Markom Metal Commerce doo Grabovac | [sources] | |||
| Alias | Markom Metal Commerce Drustvo Sa Ogranicenom Odgovornoscu, Grabovac | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Serbia | [sources] | |||
| Country | Serbia | [sources] | |||
| PermID | 5083536257 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | K2YNXJJBXD49 · MSC1WCCRF4W5 | [sources] | |||
| V.A.T. Identifier | 105767318 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 37240 GRABOVAC · 37240 Grabovac · Grabovac 37240 ~~ SERBIA, Corporate, Serbia | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC, MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC)
(also MARKOM METAL COMMERCE DOO ZVECAN)
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-33993 · usgsa-38c8e67b8955be19bbc5b5f1557cc0147b08ff53 · permid-5083536257 · usgsa-s4mrvr68p · usgsa-e21caf38995ebf85517c7d435542fa363207d014 · usgsa-s4mrvr2jj · usgsa-s4mrvr429 · ofac-pr-d6eb930108c79aa1be1909d6a2d6027625585757For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-3WACfXcHtuR4zK649LG8sj?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 37240 Grabovac | Serbia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption Networks Linked to Transnational Organized Crime | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sinisa Nedeljkovic Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |