Keep updated
Get in touch
Canonical ID: NK-7bAXHh8TUXPbfUNbZAfW6N · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zamocka 7074/30, Bratislava 1, 81101 Bratislava | eng | us_ofac_sdn | ofac-48626 | |||
Organization:addressEntity | addr-bfa221104abd90cb9f6a00de2217402b7a1bc854 | eng | us_ofac_sdn | ofac-48626 | |||
Organization:country | sk | eng | us_ofac_sdn | ofac-48626 | |||
Organization:id | 76e1287d19b3d2feb3422fe33597f9a6f738eb29 | eng | us_ofac_sdn | ofac-48626 | |||
Organization:incorporationDate | 2014-02-13 | eng | us_ofac_sdn | ofac-48626 | |||
Organization:name | Carovilli Trading SRO | eng | us_ofac_sdn | ofac-48626 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48626 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48626 | eng | us_ofac_sdn | ofac-48626 | |||
Organization:taxNumber | 2024072369 | eng | us_ofac_sdn | ofac-48626 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48626 | |||