FEOC
OFAC SDNCriticalEntity

NOVI PAZAR-PUT D.O.O. NOVI PAZAR

🇷🇸Serbia33880

FEOC Flagged

NOVI PAZAR-PUT D.O.O. NOVI PAZAR appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSerbia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
NOVI PAZAR-PUT D.O.O. NOVI PAZAR
Serbia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NOVI PAZAR-PUT D.O.O. NOVI PAZAR#33880
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NOVI PAZAR-PUT D.O.O. NOVI PAZAR
Serbia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR

Known addresses

  • Sabana Koce 67, Novi Pazar 36300, Serbia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 20 Apr 2004; Organization Type: Construction of roads and railways; V.A.T. Number 100744723 (Serbia); Linked To: INKOP DOO CUPRIJA.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "33880",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33880",
  "entity_name": "NOVI PAZAR-PUT D.O.O. NOVI PAZAR",
  "entity_type": "Entity",
  "country": "Serbia",
  "aliases": [
    "DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR"
  ],
  "addresses": [
    "Sabana Koce 67, Novi Pazar 36300, Serbia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33880",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 20 Apr 2004; Organization Type: Construction of roads and railways; V.A.T. Number 100744723 (Serbia); Linked To: INKOP DOO CUPRIJA.",
    "tonnage": "-0- ",
    "sdn_name": "NOVI PAZAR-PUT D.O.O. NOVI PAZAR",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.