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SPRAVA SLUZIEB DONOVALY S.R.O.

Sanctioned entity
TypeOrganization[sources]
NameSPRAVA SLUZIEB DONOVALY S.R.O. · Sprava A Inkaso Pohladavok, S.R.O.[sources]
Legal formnot available[sources]
CountrySlovakia[sources]
Previous nameSprava sluzieb Donovaly s.r.o.[sources]
Tax Number2022942592[sources]
Unique Entity IDW8YPHWCZBNJ3 · WFUZF9YLF9G4[sources]
Statusnot available[sources]
AddressBRATISLAVA, SVK · Bratislava[sources]
Source linksanctionssearch.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 OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,751

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,090

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 of America · ITA


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

For experts: raw data explorer