Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | P.P.ROBNA KUCA METAL B.I. · P.P.Robna Kuca Metal B.I. · PPRobna Kuca Metal BI | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United States · Kosovo | [sources] | |||
| PermID | 5096909283 | [sources] | |||
| Registration number | 70985691 | [sources] | |||
| Sector | Wholesale of other machinery and equipment | [sources] | |||
| Unique Entity ID | ZJDUP8ZHKX95 | [sources] | |||
| Status | Active | [sources] | |||
| Address | KRALJA PETRA I 90, ZVECAN · Kralja Petra I 90, Zvecan · United States | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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
usgsa-c4796e7bad2d2153a97c264a7798d7f211e2ba2e · permid-5096909283 · usgsa-s4mrvv8f5 · ofac-pr-36f20fc2943d19c7637e3f0a50a4342e1ee1a0d0 · ofac-33996For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ZzyLCLS5nZ5P96id5EoSFa?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kralja Petra I 90, Zvecan | Kosovo | |
| 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 | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |