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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RADOVAN RADIC B.I., P.P. EU RR GRADNJA · Radovan Radic B.I., P.P. Eu Rr Gradnja · Radovan Radic BI PP EU RR Gradnja | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United States · Kosovo | [sources] | |||
| PermID | 5096909339 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Construction of other civil engineering projects | [sources] | |||
| Unique Entity ID | ZHT3MHDJ2AU3 | [sources] | |||
| V.A.T. Identifier | 601071814 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 40650 ZUPC · 40650 Zupc · United States | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-258087aca996a2508bfb14a2c4057bc96d2a85b1 · usgsa-s4mrvv8dt · ofac-pr-b73a230d1c17ae9e2dbb99e25c80d09c36208a44 · permid-5096909339 · ofac-33881For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-e8CTDc4eNyb652yMDANw3o?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 40650 Zupc | Kosovo | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption Networks Linked to Transnational Organized Crime | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Radovan Radic Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |