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DOO Rad 028 Zvecan

Debarred entity · Sanctioned entity

DOO Rad 028 Zvecan is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DOO RAD 028 ZVECAN · DOO Rad 028 Zvecan · DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN · Rad 028 doo Zvecan				[sources]
Alias	Drustvo Sa Ogranicenom Odgovornoscu Rad 028 Zvecan				[sources]
Incorporation date	2014-01-20				[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 · Prote Stojana 4/2, Zvecan · Serbia				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-04-20

Descriptions

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

— US SAM Procurement Exclusions, 2026-03-30

(also DOO RAD 028 ZVECAN)

— US SAM Procurement Exclusions, 2026-03-30

Relationships

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

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

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

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

Data sources

US SAM Procurement Exclusions106,408

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,812

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 OFAC Specially Designated Nationals (SDN) List37,166

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 Data6,220

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 Releases8,986

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr2jh · usgsa-1d5b189c4cb261b56bebcf5e8d1e7b1540c887a9 · permid-5082671001 · ofac-pr-21e2294546d9af5e437341372e3931a64aaa2bed · usgsa-s4mrvr428 · ofac-33990 · usgsa-s4mrvr68n · usgsa-7f1139db05f11142464b3f7ab5a422793b0cd6bb

For experts: raw data explorer