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Filtered: Slovakia Sanction-linked entity

Search guide · Data current as of 2025-07-01

Versor S.R.O.
Company · Sanction-linked entity · Slovakia
UniCredit Leasing Insurance Services, s. r. o.
Organization · Sanction-linked entity · Slovakia
UniCredit Broker, s. r. o.
Organization · Sanction-linked entity · Slovakia
UniCredit Leasing Slovakia, a.s.
Company · Sanction-linked entity · Slovakia
UniCredit Fleet Management, s.r.o.
Organization · Sanction-linked entity · Slovakia
UCTAM SVK, s. r. o.
Organization · Sanction-linked entity · Slovakia
SHELL SLOVAKIA, S.R.O.
Organization · Sanction-linked entity · Slovakia
Oberbank Leasing s.r.o.
Organization · Sanction-linked entity · Slovakia
Shopping Palace Bratislava, v.o.s.
Organization · Sanction-linked entity · Slovakia
Diners Club CS, s.r.o.
Organization · Sanction-linked entity · Slovakia
Anastasija Kuzmina
Person · Close Associate · Sanction-linked entity · Russia · Slovakia · Soviet Union

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Topics

11Sanction-linked entity 1Public listed company 1Close Associate

Data sources

11Graph-based entity tagging 9Legal Entity Identifier (LEI) Reference Data 1DPRK Reports 1Wikidata Entities of Interest 1Wikidata

Countries

11Slovakia 1Russia 1Soviet Union

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