Search OpenSanctions

DOO RAD 028 ZVECAN

Sanctioned entity

DOO RAD 028 ZVECAN is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DOO RAD 028 ZVECAN · Rad 028 doo Zvecan				[sources]
Other name	Drustvo Sa Ogranicenom Odgovornoscu Rad 028 Zvecan				[sources]
Incorporation date	2014-01-20				[sources]
Jurisdiction	Serbia				[sources]
Country	Serbia				[sources]
Registration number	not available				[sources]
PermID	`5082671001`				[sources]
Phone	0381648258115				[sources]
Sector	Construction of other civil engineering projects				[sources]
V.A.T. Identifier	`108374390`				[sources]
Status	Active				[sources]
Address	Prote Stojana 4/2, Zvecan · Serbia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Prote Stojana 4/2, Zvecan	Serbia

Owners
Owner	Percentage held	Start date	End date
Radule Stevic	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: permid-5082671001 · ofac-33990

For experts: raw data explorer

Factsheet 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