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DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN

Sanctioned entity
TypeCompany[sources]
NameDOO Rad 028 Zvecan · DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN · Rad 028 doo Zvecan[sources]
AliasDrustvo Sa Ogranicenom Odgovornoscu Rad 028 Zvecan[sources]
Incorporation date[sources]
JurisdictionSerbia[sources]
CountrySerbia[sources]
PermID5082671001[sources]
Phone0381648258115[sources]
Registration numbernot available[sources]
SectorConstruction of other civil engineering projects[sources]
Unique Entity IDK2WTLMKQ4BL6 · MSBCHNXE9J45[sources]
V.A.T. Identifier108374390[sources]
StatusActive[sources]
AddressPROTE STOJANA 4/2, ZVECAN, SRB · Prote Stojana 4/2, Zvecan · Serbia[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN, DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN)

— US SAM Procurement Exclusions,

(also DOO RAD 028 ZVECAN)

— US SAM Procurement Exclusions,

(also DOO RAD 028 ZVECAN)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,652

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

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

PermID Open Data4,835

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr2jh · usgsa-s4mrvr68n · permid-5082671001 · ofac-33990 · usgsa-s4mrvr428 · ofac-pr-21e2294546d9af5e437341372e3931a64aaa2bed

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting