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Robna Kuca Metal D.O.O.

Debarred entity · Sanctioned entity

Robna Kuca Metal D.O.O. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ROBNA KUCA METAL D.O.O. · Robna Kuca Metal D.O.O. · Robna Kuca Metal DOO				[sources]
Incorporation date	2017-08-21				[sources]
Jurisdiction	not available				[sources]
Country	United States · Kosovo				[sources]
PermID	`5096909354`				[sources]
Registration number	`810051061`				[sources]
Sector	Wholesale of other machinery and equipment				[sources]
Unique Entity ID	`ZJFECJLT17J7`				[sources]
Status	Active				[sources]
Address	KRALJA PETRA I 90, 38227 ZVEQAN · Kralja Petra I 90, 38227 Zveqan · United States				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-03-25	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2021-12-08	-

Address
Full address	Country
Kralja Petra I 90, 38227 Zveqan	Kosovo

Documents
Document	Date
Treasury Targets Corruption Networks Linked to Transnational Organized Crime	2021-12-08

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

Data sources

US OFAC Specially Designated Nationals (SDN) List36,906

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

United States · OFAC

US SAM Procurement Exclusions106,361

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,673

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

External databases

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

US OFAC Press Releases8,836

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,217

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

Source data IDs: usgsa-s4mrvv8f7 · permid-5096909354 · ofac-pr-252fbca8828141db96fe5492d4f700cc74bd1a30 · ofac-33998 · usgsa-b2f64f6cf63d69407024128ee7e46d204066ff67

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