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METAL-ROBNA KUCA

Sanctioned entity

METAL-ROBNA KUCA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	METAL-ROBNA KUCA · Metal Robna Kuca doo Zvecan				[sources]
Other name	Metal-Robna Kuca Zvecan				[sources]
Incorporation date	2005				[sources]
Jurisdiction	Serbia				[sources]
Country	Serbia				[sources]
PermID	`5083451077`				[sources]
Registration number	`20110708`				[sources]
Sector	Wholesale of construction materials, hardware, plumbing and heating equipment and supplies				[sources]
Status	Active				[sources]
Address	Kosovskih Junaka Bb, 38227 Zvecan · 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
Kosovskih Junaka Bb, 38227 Zvecan	Serbia

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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: permid-5083451077 · ofac-33994

For experts: raw data explorer

Factsheet Data sources

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