Company
Screen this subjectP.P. BABUDOVAC B.I.
Sanctioned entityKosovo. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 28 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 33986treasury.govofac.treasury.gov
Connections1
Owned by1
- Miljan RadisavljevicSanctionedDebarredShare not statedOwned or Controlled ByKosovoSerbia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 600570825 | |
| VAT number | 600570825 | |
| V a t number | 600570825 | Kosovo |
Other names1
Also known as1
P.P. Babudovac
Addresses1
40650 Jasenovik I Poshtem
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