INKOP DOO CUPRIJA

Sanctioned entity

Serbia. Named in 3 sanctions listings.

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Summary

(also GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA, GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA)

(also INKOP DOO CUPRIJA)

Sanctions and listings3

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 33431treasury.gov ofac.treasury.gov
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

Connections4

Owns3

All 3 markedSanctionedDebarred

BETONJERKA DOO ALEKSINAC
Share not stated
Owned or Controlled BySerbia
DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD
Share not stated
Owned or Controlled BySerbia
NOVI PAZAR-PUT D.O.O. NOVI PAZAR
Share not stated
Owned or Controlled BySerbia

Owned by1

Zvonko VeselinovicSanctionedDebarred
Share not stated
Owned or Controlled ByKosovoSerbia

Identifiers3

Identifier	Number	Issued by
ID number	100245351
VAT number	100245351
V a t number	100245351	Serbia

Other names2

Also known as1

GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA

Weak aliases1

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

Inkop

Addresses1

KARADORDEVA 6, 35230 CUPRIJA

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