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Canonical ID: NK-mjhjbTYTz7enoy6JAmQQgf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Karadordeva 6, 35230 Cuprija | eng | us_ofac_sdn | ofac-33431 | |||
LegalEntity:address | KARADORDEVA 6, 35230 CUPRIJA | eng | us_sam_exclusions | usgsa-s4mrvr412 | |||
LegalEntity:address | KARADORDEVA 6, 35230 CUPRIJA | eng | us_sam_exclusions | usgsa-s4mrvr67g | |||
Company:address | Serbia | permid | permid-5058547643 | ||||
LegalEntity:address | KARADORDEVA 6, 35230 CUPRIJA | eng | us_sam_exclusions | usgsa-s4mrvr2fz | |||
Organization:addressEntity | addr-cb4fa376a459962a5cfebfebec16ba9f4a12e686 | us_ofac_sdn | ofac-33431 | ||||
Organization:alias | GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA | eng | us_ofac_sdn | ofac-33431 | |||
LegalEntity:country | rs | us_sam_exclusions | usgsa-s4mrvr2fz | ||||
Organization:country | rs | us_ofac_sdn | ofac-33431 | ||||
Company:country | rs | permid | permid-5058547643 | ||||
LegalEntity:country | rs | us_sam_exclusions | usgsa-s4mrvr412 | ||||
LegalEntity:country | rs | us_sam_exclusions | usgsa-s4mrvr67g | ||||
Company:country | rs | ext_us_ofac_press_releases | ofac-pr-b3c8261d267a14f3cd4ab9c4004e5d038eb3ad56 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2fz | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr412 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr67g | ||||
Organization:id | 3f651276f95622c78f771b2772c620bb0b885c6d | us_trade_csl | ofac-33431 | ||||
Organization:id | 4c8fdcc7ec4762a8a6b26517f2a1362457da7e9f | us_ofac_sdn | ofac-33431 | ||||
LegalEntity:id | acd29c7f23b508e02a89d5b92478669e76da4400 | us_sam_exclusions | usgsa-s4mrvr2fz | ||||
Company:id | 9f1684c20b04870696590757f2a9b238d9ff1243 | ext_us_ofac_press_releases | ofac-pr-b3c8261d267a14f3cd4ab9c4004e5d038eb3ad56 | ||||
LegalEntity:id | 15e937b846ee1f3543dc0feb90bec35977271484 | us_sam_exclusions | usgsa-s4mrvr412 | ||||
Company:id | 4607df521c7fc3cd42b82e285a6431e8dcb3163a | permid | permid-5058547643 | ||||
LegalEntity:id | d4ef44991e1b56a4b6cd2b56c1c07718c35bf0ec | us_sam_exclusions | usgsa-s4mrvr67g | ||||
Organization:incorporationDate | 1992-05-12 | us_ofac_sdn | ofac-33431 | ||||
Company:jurisdiction | rs | permid | permid-5058547643 | ||||
LegalEntity:name | GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA | eng | us_sam_exclusions | usgsa-s4mrvr412 | |||
Company:name | Inkop doo Cuprija | permid | permid-5058547643 | ||||
Company:name | Inkop DOO Cuprija | eng | ext_us_ofac_press_releases | ofac-pr-b3c8261d267a14f3cd4ab9c4004e5d038eb3ad56 | |||
Organization:name | INKOP DOO CUPRIJA | us_trade_csl | ofac-33431 | ||||
LegalEntity:name | GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA | eng | us_sam_exclusions | usgsa-s4mrvr67g | |||
LegalEntity:name | INKOP DOO CUPRIJA | eng | us_sam_exclusions | usgsa-s4mrvr2fz | |||
Organization:name | INKOP DOO CUPRIJA | eng | us_ofac_sdn | ofac-33431 | |||
LegalEntity:notes | (also INKOP DOO CUPRIJA) | eng | us_sam_exclusions | usgsa-s4mrvr412 | |||
LegalEntity:notes | (also GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA, GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA) | eng | us_sam_exclusions | usgsa-s4mrvr2fz | |||
LegalEntity:notes | (also INKOP DOO CUPRIJA) | eng | us_sam_exclusions | usgsa-s4mrvr67g | |||
Company:permId | 5058547643 | permid | permid-5058547643 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-33431 | |||
Organization:sector | Construction of roads and railways | eng | us_ofac_sdn | ofac-33431 | |||
Company:sourceUrl | https://permid.org/1-5058547643 | permid | permid-5058547643 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33431 | us_ofac_sdn | ofac-33431 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0519 | ext_us_ofac_press_releases | ofac-pr-b3c8261d267a14f3cd4ab9c4004e5d038eb3ad56 | ||||
Company:status | Active | permid | permid-5058547643 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr412 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2fz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr67g | ||||
Organization:topics | sanction | us_trade_csl | ofac-33431 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-33431 | ||||
LegalEntity:uniqueEntityId | MPJVVNKWPZ27 | eng | us_sam_exclusions | usgsa-s4mrvr412 | |||
LegalEntity:uniqueEntityId | MPJVVNKWPZ27 | eng | us_sam_exclusions | usgsa-s4mrvr67g | |||
LegalEntity:uniqueEntityId | JWKDSXG4ASW3 | eng | us_sam_exclusions | usgsa-s4mrvr2fz | |||
Organization:vatCode | 100245351 | eng | us_ofac_sdn | ofac-33431 | |||
Organization:weakAlias | Inkop | eng | us_ofac_sdn | ofac-33431 | |||
Company:website | https://www.inkop.rs/ | permid | permid-5058547643 | ||||