Nex Systems
Company

RADOVAN RADIC B.I., P.P. EU RR GRADNJA

Sanctioned entity

Kosovo. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    28 Feb 2025
    Effective
    8 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Dec 2021

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 33881treasury.govofac.treasury.gov

Connections1

Owned by1

  • Radovan RadicSanctionedDebarred
    Share not stated
    Owned or Controlled BySerbiaKosovo

Identifiers3

IdentifierNumberIssued by
ID number601071814
VAT number601071814
V a t number601071814Kosovo

Addresses1

  • 40650 ZUPC

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.