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Sprava A Inkaso Pohladavok, S.R.O.

Sanctioned entity
Sprava A Inkaso Pohladavok, S.R.O. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSPRAVA A INKASO POHLADAVOK, S.R.O. · Sprava A Inkaso Pohladavok, S.R.O.[sources]
Other nameSPRAVA SLUZIEB DONOVALY S.R.O.[sources]
Legal formnot available[sources]
CountrySlovakia[sources]
Previous nameSprava sluzieb Donovaly s.r.o.[sources]
Registration numberW8YPHWCZBNJ3[sources]
Tax Number2022942592[sources]
Statusnot available[sources]
AddressBRATISLAVA, SVK · Bratislava[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions116,357

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,249

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC


Source data IDs: ofac-28061 · usgsa-s4mrbcf3v

For experts: raw data explorer