DOO RAD 028 ZVECAN
Sanctioned entitySerbia. Named in 3 sanctions listings.
Summary
(also DOO RAD 028 ZVECAN)
(also DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN, DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN)
Sanctions and listings3
- Listed
- 16 Feb 2025
- Effective
- 8 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 33990treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 8 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Radule StevicSanctionedDebarredShare not statedOwned or Controlled ByKosovoSerbia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 108374390 | |
| VAT number | 108374390 | |
| V a t number | 108374390 | Serbia |
Other names2
Also known as2
Addresses1
Prote Stojana 4/2, Zvecan
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