Statements: DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN

Canonical ID: NK-cyXUQ5RpkTjJDjM4PWoGD3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPROTE STOJANA 4/2, ZVECANengus_sam_exclusionsusgsa-s4mrvr428
LegalEntity:addressPROTE STOJANA 4/2, ZVECANengus_sam_exclusionsusgsa-s4mrvr2jh
Organization:addressProte Stojana 4/2, Zvecanengus_ofac_sdnofac-33990
LegalEntity:addressPROTE STOJANA 4/2, ZVECANengus_sam_exclusionsusgsa-s4mrvr68n
Company:addressSerbiapermidpermid-5082671001
Organization:addressEntityaddr-7ed8fca2e7b9967a3184aedf9bc4b860a0cd2456us_ofac_sdnofac-33990
Organization:aliasDrustvo Sa Ogranicenom Odgovornoscu Rad 028 Zvecanengus_ofac_sdnofac-33990
LegalEntity:countryrsus_sam_exclusionsusgsa-s4mrvr428
Company:countryrspermidpermid-5082671001
LegalEntity:countryrsus_sam_exclusionsusgsa-s4mrvr68n
LegalEntity:countryrsus_sam_exclusionsusgsa-s4mrvr2jh
Company:countryrsext_us_ofac_press_releasesofac-pr-21e2294546d9af5e437341372e3931a64aaa2bed
Organization:countryrsus_ofac_sdnofac-33990
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr68n
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr428
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2jh
Company:idc866aed7c80c5790b3cf46f10ea60e8b2378e405permidpermid-5082671001
LegalEntity:id87b30d1508baecf88b134642bf3aabbce8464226us_sam_exclusionsusgsa-s4mrvr428
Company:id3d4c84764121c8485cfcff0fb851113f0066efdeext_us_ofac_press_releasesofac-pr-21e2294546d9af5e437341372e3931a64aaa2bed
LegalEntity:id3b7610898d1e8d87e05479b521224adc0222ba5bus_sam_exclusionsusgsa-s4mrvr68n
Organization:ida3bdb02e614645e7f65d8833f6162be9f423082dus_ofac_sdnofac-33990
Organization:id22e6d937fb386933436f90797d66d5cf3d8b7116us_trade_cslofac-33990
LegalEntity:id12e9c906b029cc1b6747eb4d6a1f9a403d3c8980us_sam_exclusionsusgsa-s4mrvr2jh
Organization:incorporationDate2014-01-20us_ofac_sdnofac-33990
Company:jurisdictionrspermidpermid-5082671001
Company:nameRad 028 doo Zvecanpermidpermid-5082671001
LegalEntity:nameDRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECANengus_sam_exclusionsusgsa-s4mrvr428
LegalEntity:nameDRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECANengus_sam_exclusionsusgsa-s4mrvr68n
LegalEntity:nameDOO RAD 028 ZVECANengus_sam_exclusionsusgsa-s4mrvr2jh
Organization:nameDOO RAD 028 ZVECANus_trade_cslofac-33990
Organization:nameDOO RAD 028 ZVECANengus_ofac_sdnofac-33990
Company:nameDOO Rad 028 Zvecanengext_us_ofac_press_releasesofac-pr-21e2294546d9af5e437341372e3931a64aaa2bed
LegalEntity:notes(also DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN, DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN)engus_sam_exclusionsusgsa-s4mrvr2jh
LegalEntity:notes(also DOO RAD 028 ZVECAN)engus_sam_exclusionsusgsa-s4mrvr428
LegalEntity:notes(also DOO RAD 028 ZVECAN)engus_sam_exclusionsusgsa-s4mrvr68n
Company:permId5082671001permidpermid-5082671001
Company:phone0381648258115permidpermid-5082671001
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33990
Organization:sectorConstruction of other civil engineering projectsengus_ofac_sdnofac-33990
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33990us_ofac_sdnofac-33990
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0519ext_us_ofac_press_releasesofac-pr-21e2294546d9af5e437341372e3931a64aaa2bed
Company:sourceUrl https://permid.org/1-5082671001permidpermid-5082671001
Company:statusActivepermidpermid-5082671001
Organization:topicssanctionus_ofac_sdnofac-33990
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr428
Organization:topicssanctionus_trade_cslofac-33990
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr68n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2jh
LegalEntity:uniqueEntityIdMSBCHNXE9J45engus_sam_exclusionsusgsa-s4mrvr68n
LegalEntity:uniqueEntityIdK2WTLMKQ4BL6engus_sam_exclusionsusgsa-s4mrvr2jh
LegalEntity:uniqueEntityIdMSBCHNXE9J45engus_sam_exclusionsusgsa-s4mrvr428
Organization:vatCode108374390engus_ofac_sdnofac-33990
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