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Sprava A Inkaso Pohladavok, S.R.O.

Sanctioned entity
TypeCompany[sources]
NameSPRAVA SLUZIEB DONOVALY S.R.O. · Sprava A Inkaso Pohladavok, S.R.O.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySlovakia[sources]
Previous nameSprava sluzieb Donovaly s.r.o.[sources]
Registration numbernot available[sources]
Tax Number2022942592[sources]
Unique Entity IDW8YPHWCZBNJ3 · WFUZF9YLF9G4[sources]
AddressBRATISLAVA, SVK · Bratislava[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,519

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-28061 · usgsa-s4mrbcf3v · usgsa-s4mrbcfvp · ofac-pr-081ebe5d0854422e07f9000c8fe377ba9adc7428

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting