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Canonical ID: NK-7bAXHh8TUXPbfUNbZAfW6N · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ZAMOCKA 7074/30, BRATISLAVA 1, 81101 BRATISLAVA | eng | us_sam_exclusions | usgsa-s4mrtl506 | |||
LegalEntity:address | Zamocka 7074/30, Bratislava 1 Bratislava 81101 Slovakia | tw_shtc | tw-shtc-df0fcda233c95a4a29e2620d4a8908d98e7ad8bf | ||||
Organization:address | Zamocka 7074/30, Bratislava 1, 81101 Bratislava | eng | us_ofac_sdn | ofac-48626 | |||
Company:address | Zamocka 30, BRATISLAVA, BRATISLAVSKY KRAJ, 811 01, Slovakia | permid | permid-5087195670 | ||||
Organization:addressEntity | addr-311b6cbb3f48b8f5e6c1cffdca6a4c026fb24673 | us_ofac_sdn | ofac-48626 | ||||
Company:country | sk | permid | permid-5087195670 | ||||
LegalEntity:country | sk | us_sam_exclusions | usgsa-s4mrtl506 | ||||
Company:country | sk | ext_us_ofac_press_releases | ofac-pr-fd7a8a8a0431607a5e37e82736ff6c30a6155bf8 | ||||
Organization:country | sk | us_ofac_sdn | ofac-48626 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl506 | ||||
Company:id | d3145900ee5795b5cf97b858caf3538dd3924405 | opencorporates | oc-companies-sk-47665165 | ||||
LegalEntity:id | 932ad0037517532f8dda5ceba899f7e29ab0627a | tw_shtc | tw-shtc-df0fcda233c95a4a29e2620d4a8908d98e7ad8bf | ||||
Company:id | cdc9eafc46790b34c74c05a31f7c4ad0776db1fe | ext_us_ofac_press_releases | ofac-pr-fd7a8a8a0431607a5e37e82736ff6c30a6155bf8 | ||||
LegalEntity:id | 513ebd2c8c6208c2d1e49fef3d810ddc1c9e7b1e | us_sam_exclusions | usgsa-s4mrtl506 | ||||
Company:id | fa3b82ac34a3bc83e3953985143364611b1fc338 | permid | permid-5087195670 | ||||
Organization:id | 21c14935b1dc05858be8c18c3df91e834255b8aa | us_ofac_sdn | ofac-48626 | ||||
Organization:id | 3e7006be8d529955b0927901f3fa9482488af03f | us_trade_csl | ofac-48626 | ||||
Company:incorporationDate | 2014-02-13 | permid | permid-5087195670 | ||||
Organization:incorporationDate | 2014-02-13 | us_ofac_sdn | ofac-48626 | ||||
Company:jurisdiction | sk | permid | permid-5087195670 | ||||
Company:name | Carovilli Trading SRO | eng | ext_us_ofac_press_releases | ofac-pr-fd7a8a8a0431607a5e37e82736ff6c30a6155bf8 | |||
LegalEntity:name | CAROVILLI TRADING SRO | tw_shtc | tw-shtc-df0fcda233c95a4a29e2620d4a8908d98e7ad8bf | ||||
Organization:name | CAROVILLI TRADING SRO | us_trade_csl | ofac-48626 | ||||
LegalEntity:name | CAROVILLI TRADING SRO | eng | us_sam_exclusions | usgsa-s4mrtl506 | |||
Organization:name | Carovilli Trading SRO | eng | us_ofac_sdn | ofac-48626 | |||
Company:name | Carovilli trading sro | permid | permid-5087195670 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/sk/47665165 | opencorporates | oc-companies-sk-47665165 | ||||
Company:permId | 5087195670 | permid | permid-5087195670 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48626 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2318 | ext_us_ofac_press_releases | ofac-pr-fd7a8a8a0431607a5e37e82736ff6c30a6155bf8 | ||||
Company:sourceUrl | https://permid.org/1-5087195670 | permid | permid-5087195670 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48626 | us_ofac_sdn | ofac-48626 | ||||
Company:status | Active | permid | permid-5087195670 | ||||
Organization:taxNumber | 2024072369 | eng | us_ofac_sdn | ofac-48626 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-df0fcda233c95a4a29e2620d4a8908d98e7ad8bf | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48626 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48626 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl506 | ||||
LegalEntity:uniqueEntityId | HL4LY4NE8PK9 | eng | us_sam_exclusions | usgsa-s4mrtl506 | |||