OrganisationCurrently listed
Inkop Doo Cuprija
- Listed by OFAC SDN (US)
- Serbia
- 2 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 33431
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>33431</uid> <lastName>INKOP DOO CUPRIJA</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: VESELINOVIC, Zvonko)</remarks> <programList> <program>GLOMAG</program> </programList> <idList> <id> <uid>23518</uid> <idType>V.A.T. Number</idType> <idNumber>100245351</idNumber> <idCountry>Serbia</idCountry> </id> <id> <uid>144804</uid> <idType>Organization Type:</idType> <idNumber>Construction of roads and railways</idNumber> </id> <id> <uid>144803</uid> <idType>Organization Established Date</idType> <idNumber>12 May 1992</idNumber> </id> </idList> <akaList> <aka> <uid>53090</uid> <type>a.k.a.</type> <category>strong</category> <lastName>GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA</lastName> </aka> <aka> <uid>53091</uid> <type>a.k.a.</type> <category>weak</category> <lastName>INKOP</lastName> </aka> </akaList> <addressList> <address> <uid>50728</uid> <address1>Karadordeva 6</address1> <city>Cuprija</city> <postalCode>35230</postalCode> <country>Serbia</country> </address> </addressList> </sdnEntry>- Name on list
- INKOP DOO CUPRIJA
- Programmes / regimes
- GLOMAG
- Aliases
- GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA · INKOP
- Countries
- Serbia
- Addresses
- Karadordeva 6, Cuprija, 35230, Serbia
- Identifiers
- V.A.T. Number: 100245351Organization Type:: Construction of roads and railwaysOrganization Established Date: 12 May 1992
- Linked to (per list)
- VESELINOVIC, Zvonko
- Remarks
- (Linked To: VESELINOVIC, Zvonko)
Linked parties & vessels (3)
Linked to (sanctions list) (3)
- Betonjerka Doo AleksinacSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: INKOP DOO CUPRIJA)
- Dolly Bell Doo Beograd-Novi BeogradSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: INKOP DOO CUPRIJA)
- Novi Pazar-Put D.o.o. Novi PazarSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: INKOP DOO CUPRIJA)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.