MARKOM METAL COMMERCE DOO ZVECAN

Sanctioned entity

Serbia. Named in 3 sanctions listings.

Summary

(also MARKOM METAL COMMERCE DOO ZVECAN)

(also MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC, MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC)

Sanctions and listings3

Listed
16 Feb 2025
Effective
8 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
8 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 33993treasury.gov ofac.treasury.gov

Connections1

Owned by1

Sinisa NedeljkovicSanctionedDebarred
Share not stated
Owned or Controlled ByKosovoSerbia

Identifiers3

Identifier	Number	Issued by
ID number	105767318
VAT number	105767318
V a t number	105767318	Serbia

Other names2

Also known as2

Markom Metal Commerce Drustvo Sa Ogranicenom Odgovornoscu, GrabovacMARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC

Addresses1

37240 Grabovac

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