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 | [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 | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Karadordeva 6, 35230 Cuprija | Serbia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD Sanctioned entity | - | - | - | |
NOVI PAZAR-PUT D.O.O. NOVI PAZAR Sanctioned entity | - | - | - | |
BETONJERKA DOO ALEKSINAC Sanctioned entity | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Zvonko Veselinovic Sanctioned entity | - | - | - |