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INKOP DOO CUPRIJA

Sanctioned entity

INKOP DOO CUPRIJA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INKOP DOO CUPRIJA · Inkop doo Cuprija				[sources]
Other name	GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA				[sources]
Weak alias	Inkop				[sources]
Incorporation date	1992-05-12				[sources]
Jurisdiction	Serbia				[sources]
Country	Serbia				[sources]
PermID	`5058547643`				[sources]
Registration number	not available				[sources]
Sector	Construction of roads and railways				[sources]
V.A.T. Identifier	`100245351`				[sources]
Website	www.inkop.rs				[sources]
Status	Active				[sources]
Address	Karadordeva 6, 35230 Cuprija · Serbia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Karadordeva 6, 35230 Cuprija	Serbia

Assets and shares
Asset	Percentage held	Start date	End date
NOVI PAZAR-PUT D.O.O. NOVI PAZAR	-	-	-
DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD	-	-	-
BETONJERKA DOO ALEKSINAC	-	-	-

Owners
Owner	Percentage held	Start date	End date
Zvonko Veselinovic	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,939

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: ofac-33431 · permid-5058547643

For experts: raw data explorer

Factsheet Data sources

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