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INKOP DOO CUPRIJA

Sanctioned entity
TypeCompany[sources]
NameINKOP DOO CUPRIJA · Inkop doo Cuprija[sources]
Other nameGRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA[sources]
Weak aliasInkop[sources]
Incorporation date[sources]
JurisdictionSerbia[sources]
CountrySerbia[sources]
PermID5058547643[sources]
Registration numbernot available[sources]
SectorConstruction of roads and railways[sources]
V.A.T. Identifier100245351[sources]
Websitewww.inkop.rs[sources]
StatusActive[sources]
AddressKaradordeva 6, 35230 Cuprija · Serbia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

External databases

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

PermID Open Data3,182

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: permid-5058547643 · ofac-33431

For experts: raw data explorer