Nex Systems
Company

RADULE STEVIC B.I., P.T.P. RAD

Sanctioned entity

Kosovo. Named in 2 sanctions listings.

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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 33991treasury.govofac.treasury.gov

Connections1

Owned by1

  • Radule StevicSanctionedDebarred
    Share not stated
    Owned or Controlled ByKosovoSerbia

Identifiers3

IdentifierNumberIssued by
ID number600953708
Tax number600953708
Tax ID no600953708Kosovo

Addresses1

  • Prote Sfojaha, 38227 Zveqan

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