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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DOO RAD 028 ZVECAN · DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN · Rad 028 doo Zvecan | [sources] | |||
| Other name | Drustvo Sa Ogranicenom Odgovornoscu Rad 028 Zvecan | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Serbia | [sources] | |||
| Country | Serbia | [sources] | |||
| PermID | 5082671001 | [sources] | |||
| Phone | 0381648258115 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Construction of other civil engineering projects | [sources] | |||
| Unique Entity ID | K2WTLMKQ4BL6 · MSBCHNXE9J45 | [sources] | |||
| V.A.T. Identifier | 108374390 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PROTE STOJANA 4/2, ZVECAN, SRB · Prote Stojana 4/2, Zvecan · Serbia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN, DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN)
(also DOO RAD 028 ZVECAN)
(also DOO RAD 028 ZVECAN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrvr68n · usgsa-s4mrvr2jh · permid-5082671001 · ofac-33990 · usgsa-s4mrvr428For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Prote Stojana 4/2, Zvecan | Serbia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Radule Stevic Debarred entity · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |