METAL-ROBNA KUCA

Sanctioned entity

Serbia. Named in 3 sanctions listings.

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Summary

(also METAL-ROBNA KUCA ZVECAN, METAL-ROBNA KUCA ZVECAN)

(also METAL-ROBNA KUCA)

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 33994treasury.gov ofac.treasury.gov

Connections1

Owned by1

Sinisa NedeljkovicSanctionedDebarred
Share not stated
Owned or Controlled ByKosovoSerbia

Identifiers3

Identifier	Number	Issued by
ID number	20110708
Registration number	20110708
Registration number	20110708	Serbia

Other names2

Also known as2

Metal-Robna Kuca ZvecanMETAL-ROBNA KUCA ZVECAN

Addresses1

Kosovskih Junaka Bb, 38227 Zvecan

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