Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Carovilli Trading SRO | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Slovakia | [sources] | |||
| Country | Slovakia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5087195670 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 2024072369 | [sources] | |||
| Unique Entity ID | HL4LY4NE8PK9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ZAMOCKA 7074/30, BRATISLAVA 1, 81101 BRATISLAVA, SVK · Zamocka 30, BRATISLAVA, BRATISLAVSKY KRAJ, 811 01, Slovakia · Zamocka 7074/30, Bratislava 1 Bratislava 81101 Slovakia · Zamocka 7074/30, Bratislava 1, 81101 Bratislava | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtl506 · ofac-48626 · ofac-pr-fd7a8a8a0431607a5e37e82736ff6c30a6155bf8 · permid-5087195670 · oc-companies-sk-47665165 · tw-shtc-df0fcda233c95a4a29e2620d4a8908d98e7ad8bfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Zamocka 7074/30, Bratislava 1, 81101 Bratislava | Slovakia | |
| United States | TREAS-OFAC | Reciprocal | - |