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Sprava A Inkaso Zmeniek, S.R.O.

Sanctioned entity
TypeOrganization[sources]
NameSPRAVA A INKASO ZMENIEK, S.R.O. · Sprava A Inkaso Zmeniek, S.R.O.[sources]
Legal formnot available[sources]
CountrySlovakia[sources]
Registration number50335839 · GV5HURWKMKZ3[sources]
Tax Number2120543876[sources]
Unique Entity IDGV5HURWKMKZ3[sources]
Statusnot available[sources]
AddressBRATISLAVA, SVK · Bratislava[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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Data sources

US SAM Procurement Exclusions118,923

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

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) List33,213

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

United States · OFAC


Source data IDs: usgsa-s4mrbcf3w · ofac-28062

For experts: raw data explorer