FEOC
OFAC SDNCriticalEntity

INKOP DOO CUPRIJA

🇷🇸Serbia33431

FEOC Flagged

INKOP DOO CUPRIJA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSerbia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
INKOP DOO CUPRIJA
Serbia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: INKOP DOO CUPRIJA#33431
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
INKOP DOO CUPRIJA
Serbia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA

Known addresses

  • Karadordeva 6, Cuprija 35230, Serbia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 12 May 1992; Organization Type: Construction of roads and railways; V.A.T. Number 100245351 (Serbia); a.k.a. 'INKOP'; Linked To: VESELINOVIC, Zvonko.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "33431",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33431",
  "entity_name": "INKOP DOO CUPRIJA",
  "entity_type": "Entity",
  "country": "Serbia",
  "aliases": [
    "GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA"
  ],
  "addresses": [
    "Karadordeva 6, Cuprija 35230, Serbia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33431",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 12 May 1992; Organization Type: Construction of roads and railways; V.A.T. Number 100245351 (Serbia); a.k.a. 'INKOP'; Linked To: VESELINOVIC, Zvonko.",
    "tonnage": "-0- ",
    "sdn_name": "INKOP DOO CUPRIJA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.