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DOO RAD 028 ZVECAN

Sanctioned entity
TypeCompany[sources]
NameDOO RAD 028 ZVECAN · Rad 028 doo Zvecan[sources]
Other nameDrustvo Sa Ogranicenom Odgovornoscu Rad 028 Zvecan[sources]
Incorporation date[sources]
JurisdictionSerbia[sources]
CountrySerbia[sources]
PermID5082671001[sources]
Phone0381648258115[sources]
Registration numbernot available[sources]
SectorConstruction of other civil engineering projects[sources]
V.A.T. Identifier108374390[sources]
StatusActive[sources]
AddressProte Stojana 4/2, Zvecan · Serbia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

External databases

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

PermID Open Data3,182

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


Source data IDs: permid-5082671001 · ofac-33990

For experts: raw data explorer