SDN list · entry 33431
INKOP DOO CUPRIJA
Yes. INKOP DOO CUPRIJA is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 33431, added on December 8, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 8, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| INKOP DOO CUPRIJA | Primary name | strong |
| GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA | A.K.A. | strong |
| Inkop | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| V.A.T. Number | 100245351 | Serbia |
Details published by OFAC
| Address | Karadordeva 6, Cuprija, 35230, Serbia |
|---|---|
| Organization Type: | Construction of roads and railways |
Legal basis
- Executive Order 13818 (Global Magnitsky)