Sinisa Nedeljkovic

Sanctioned entity

Born 26 Mar 1970 (56 years old),Serbia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
8 Dec 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 33875treasury.gov ofac.treasury.gov
Listed
28 Feb 2025
Effective
8 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections8

Owns7

All 7 markedSanctionedDebarred

P.P.ROBNA KUCA METAL B.I.
Share not stated
Owned or Controlled ByKosovo
SINISA NEDELJKOVIC B.I., P.T.P. METAL
Share not stated
Owned or Controlled ByKosovo
SINISA NEDELJKOVIC I.B.
Share not stated
Owned or Controlled ByKosovo
ROBNA KUCA METAL D.O.O.
Share not stated
Owned or Controlled ByKosovo
METAL-ROBNA KUCA
Share not stated
Owned or Controlled BySerbia
MARKOM METAL COMMERCE DOO ZVECAN
Share not stated
Owned or Controlled BySerbia

Identifiers2

Identifier	Number
ID number	1501722452
Identification number	1501722452

Other names4

Also known as1

NEDELJKOVIC, Sinisa

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Senisa MetalSinis NedeljkovicSinisa Stevan Nedeljkovic

Addresses2

Kral Petar Street, Zvecan
ZVECAN

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