Search OpenSanctions

P.P. Babudovac B.I.

Debarred entity · Sanctioned entity

P.P. Babudovac B.I. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	P.P. BABUDOVAC B.I. · P.P. Babudovac B.I.				[sources]
Alias	P.P. Babudovac				[sources]
Incorporation date	2004-02-05				[sources]
Jurisdiction	not available				[sources]
Country	Kosovo				[sources]
Registration number	not available				[sources]
Sector	Wholesale of food, beverages and tobacco				[sources]
Unique Entity ID	`ZJ94XE7CFTX4`				[sources]
V.A.T. Identifier	`600570825`				[sources]
Address	40650 JASENOVIK I POSHTEM · 40650 Jasenovik I Poshtem				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
40650 Jasenovik I Poshtem	Kosovo

Documents
Document	Date
Treasury Targets Corruption Networks Linked to Transnational Organized Crime	2021-12-08

Owners
Owner	Percentage held	Start date	End date
Miljan Radisavljevic Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,818

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,945

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,623

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,710

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-33986 · ofac-pr-25c6f5d3c76aaa5c6a221a5257e78025cdb1d863 · usgsa-s4mrvv8dz

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-Xcw2JiuhHLxeRxsFj3cgtp?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk