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SPRAVA SLUZIEB DONOVALY S.R.O.

Sanctioned entity

SPRAVA SLUZIEB DONOVALY S.R.O. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SPRAVA SLUZIEB DONOVALY S.R.O. · Sprava A Inkaso Pohladavok, S.R.O.				[sources]
Legal form	not available				[sources]
Country	Slovakia				[sources]
Previous name	Sprava sluzieb Donovaly s.r.o.				[sources]
Tax Number	`2022942592`				[sources]
Unique Entity ID	`W8YPHWCZBNJ3` · `WFUZF9YLF9G4`				[sources]
Status	not available				[sources]
Address	BRATISLAVA, SVK · Bratislava				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

(also SPRAVA SLUZIEB DONOVALY S.R.O.)

— US SAM Procurement Exclusions, 2025-07-23

(also SPRAVA A INKASO POHLADAVOK, S.R.O.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Bratislava	Slovakia

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,527

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-28061 · usgsa-s4mrbcfvp · usgsa-s4mrbcf3v

For experts: raw data explorer

Factsheet Descriptions Data sources

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