Statements: SPRAVA SLUZIEB DONOVALY S.R.O.

Canonical ID: NK-HGSrDPHfBDxSi8j7CEx4du · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBratislavaengus_ofac_sdnofac-28061
LegalEntity:addressBRATISLAVA, SVKengus_sam_exclusionsusgsa-s4mrbcf3v
Organization:addressEntityaddr-e4d72ca2206c554eeee086b9c08010a886846518engus_ofac_sdnofac-28061
LegalEntity:countryskengus_sam_exclusionsusgsa-s4mrbcf3v
Organization:countryskengus_ofac_sdnofac-28061
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf3v
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfvp
LegalEntity:idacb6f81504655869874a4ae8f7ec9ffd296b30d6engus_sam_exclusionsusgsa-s4mrbcfvp
Organization:id3e08fbf1f745a905a717fe41f6d3d9ecd1b92ed8us_trade_cslofac-28061
Organization:id345cbf287e494cad1998d72186aa91d6552166a0engus_ofac_sdnofac-28061
LegalEntity:id9dd4516be459de19476f8176dfca3e6884d34dd5engus_sam_exclusionsusgsa-s4mrbcf3v
Organization:nameSPRAVA A INKASO POHLADAVOK, S.R.O.us_trade_cslofac-28061
LegalEntity:nameSPRAVA SLUZIEB DONOVALY S.R.O.engus_sam_exclusionsusgsa-s4mrbcfvp
Organization:nameSprava A Inkaso Pohladavok, S.R.O.engus_ofac_sdnofac-28061
LegalEntity:nameSPRAVA A INKASO POHLADAVOK, S.R.O.engus_sam_exclusionsusgsa-s4mrbcf3v
LegalEntity:notes(also SPRAVA SLUZIEB DONOVALY S.R.O.)engus_sam_exclusionsusgsa-s4mrbcf3v
LegalEntity:notes(also SPRAVA A INKASO POHLADAVOK, S.R.O.)engus_sam_exclusionsusgsa-s4mrbcfvp
Organization:previousNameSprava sluzieb Donovaly s.r.o.engus_ofac_sdnofac-28061
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28061
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28061engus_ofac_sdnofac-28061
Organization:taxNumber2022942592engus_ofac_sdnofac-28061
Organization:topicssanctionus_trade_cslofac-28061
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfvp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf3v
Organization:topicssanctionengus_ofac_sdnofac-28061
LegalEntity:uniqueEntityIdW8YPHWCZBNJ3engus_sam_exclusionsusgsa-s4mrbcf3v
LegalEntity:uniqueEntityIdWFUZF9YLF9G4engus_sam_exclusionsusgsa-s4mrbcfvp
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