Statements: Carovilli Trading SRO

Canonical ID: NK-7bAXHh8TUXPbfUNbZAfW6N · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Zamocka 7074/30, Bratislava 1, 81101 Bratislava	eng	us_ofac_sdn	`ofac-48626`	2024-05-01
`LegalEntity:address`	ZAMOCKA 7074/30, BRATISLAVA 1, 81101 BRATISLAVA, SVK	eng	us_sam_exclusions	`usgsa-s4mrtl506`	2024-09-20
`LegalEntity:address`	Zamocka 7074/30, Bratislava 1 Bratislava 81101 Slovakia		tw_shtc	`tw-shtc-df0fcda233c95a4a29e2620d4a8908d98e7ad8bf`	2025-07-21
`Company:address`	Zamocka 30, BRATISLAVA, BRATISLAVSKY KRAJ, 811 01, Slovakia		permid	`permid-5087195670`	2024-05-30