Company

DOO RAD 028 ZVECAN

Sanctioned entity

Serbia. Named in 3 sanctions listings.

Screen this subject

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

    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 33990treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    Effective
    8 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Radule StevicSanctionedDebarred
    Share not stated
    Owned or Controlled ByKosovoSerbia

Identifiers3

IdentifierNumberIssued by
ID number108374390
VAT number108374390
V a t number108374390Serbia

Other names2

Also known as2

Drustvo Sa Ogranicenom Odgovornoscu Rad 028 ZvecanDRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN

Addresses1

  • Prote Stojana 4/2, Zvecan

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