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Sprava A Inkaso Zmeniek, S.R.O.

Sanctioned entity

Sprava A Inkaso Zmeniek, S.R.O. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Sprava A Inkaso Zmeniek, S.R.O. · Sprava a inkaso zmeniek sro				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Slovakia				[sources]
Country	Slovakia				[sources]
PermID	`5096762304`				[sources]
Registration number	`50335839`				[sources]
Tax Number	`2120543876`				[sources]
Unique Entity ID	`GV5HURWKMKZ3`				[sources]
Status	Active				[sources]
Address	BRATISLAVA, SVK · Bratislava · Slovakia				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-25	Last processed	2025-11-03	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Bratislava	Slovakia

Documents
Document	Date
Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses	2019-12-10

Owners
Owner	Percentage held	Start date	End date
Marian Kocner Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

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 SAM Procurement Exclusions105,520

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:

PermID Open Data4,633

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

US OFAC Press Releases7,268

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

External dataset · United States · OFAC

Source data IDs: permid-5096762304 · usgsa-s4mrbcf3w · ofac-28062 · ofac-pr-ea7cd3c9e3bc4747187ff9632116efe1e2038beb

For experts: raw data explorer

Factsheet Data sources

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