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MARKOM METAL COMMERCE DOO ZVECAN

Sanctioned entity

MARKOM METAL COMMERCE DOO ZVECAN is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MARKOM METAL COMMERCE DOO ZVECAN · Markom Metal Commerce doo Grabovac				[sources]
Other name	Markom Metal Commerce Drustvo Sa Ogranicenom Odgovornoscu, Grabovac				[sources]
Incorporation date	2008-06-23				[sources]
Jurisdiction	Serbia				[sources]
Country	Serbia				[sources]
Registration number	not available				[sources]
PermID	`5083536257`				[sources]
V.A.T. Identifier	`105767318`				[sources]
Status	Active				[sources]
Address	37240 Grabovac · Grabovac 37240 ~~ SERBIA, Corporate, Serbia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
37240 Grabovac	Serbia

Owners
Owner	Percentage held	Start date	End date
Sinisa Nedeljkovic	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: permid-5083536257 · ofac-33993

For experts: raw data explorer

Factsheet Data sources

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