Search

Search in: Czech Republic Business Register

Filtered: Czech Republic Business Register

Search guide · Data current as of 2025-12-27

Shell Czech Republic a.s.
Company · Sanction-linked entity · Czechia
Oberbank Leasing Palamon s.r.o.
Company · Sanction-linked entity · Czechia
ENES Cargo Prague s.r.o.
Company · Sanction-linked entity · Czechia
CA-Leasing OVUS s.r.o.
Company · Sanction-linked entity · Czechia
UniCredit Fleet Management, s.r.o.
Company · Sanction-linked entity · Czechia
Anna Mudrova
Person · Debarred entity · United States
Tivall CZ, s.r.o.
Company · Sanction-linked entity · Czechia
COFIDIS a.s.
Company · Sanction-linked entity · Czechia
UniCredit pojišťovací makléřská spol. s r.o.
Company · Sanction-linked entity · Czechia
MAKRO Cash & Carry ČR s.r.o.
Company · Sanction-linked entity · Czechia
Zaplo Finance s.r.o.
Company · Sanction-linked entity · Czechia
Oberbank Leasing JAF HOLZ, s.r.o.
Company · Sanction-linked entity · Czechia
Nestlé Česko s.r.o.
Company · Sanction-linked entity · Czechia
UniCredit Factoring Czech Republic and Slovakia, a.s.
Company · Sanction-linked entity · Czechia
Nedcon Bohemia, s.r.o.
Company · Sanction-linked entity · Czechia
Oberbank Leasing spol. s r.o.
Company · Sanction-linked entity · Czechia
Rajinder Singh
Person · Debarred entity · United States
DAVID PESINA
Person · Debarred entity · United States
DAVID R CHISHOLM
Person · Debarred entity · United States
THOMAS KOLARIK
Person · Debarred entity · United States
Alexander Kovar
Person · Export controlled · Austria
Lubomír Štěpánik
Person
Dušan Keketi
Person · Politician · Slovakia
Siarhei Krautsou
Person · Sanctioned entity
Christian Hasenleithner
Person

Previous
26 - 50 of 664
Next

Topics

42Sanction-linked entity 17Debarred entity 14Sanctioned entity 8Public listed company 4Export controlled 2Bank 2Regulator warning 1Financial services 1Politician

Data sources

664Czech Republic Business Register 42Graph-based entity tagging 28Legal Entity Identifier (LEI) Reference Data 11US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)8US OFAC Specially Designated Nationals (SDN) List 7PermID Open Data 5OpenCorporates 4Polish List of Persons and Entities Subject to Sanctions 4Ukraine NSDC State Register of Sanctions

Show all...

Countries

35Czechia 9United States 1Austria 1Iran 1Russia 1Seychelles 1Slovakia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Search OpenSanctions

Search in: Czech Republic Business Register