Statements: Sprava A Inkaso Pohladavok, S.R.O.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBratislavaengus_ofac_sdnofac-28061
LegalEntity:addressBRATISLAVAengus_sam_exclusionsusgsa-s4mrbcf3v
Organization:addressEntityaddr-e4d72ca2206c554eeee086b9c08010a886846518us_ofac_sdnofac-28061
Organization:countryskus_ofac_sdnofac-28061
Company:countryskext_us_ofac_press_releasesofac-pr-081ebe5d0854422e07f9000c8fe377ba9adc7428
LegalEntity:countryskus_sam_exclusionsusgsa-s4mrbcf3v
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf3v
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfvp
LegalEntity:id9bff341201d2ae5a0e5a4adde16c65f6b409ab80us_sam_exclusionsusgsa-s4mrbcfvp
Organization:id3e08fbf1f745a905a717fe41f6d3d9ecd1b92ed8us_trade_cslofac-28061
Company:id7a2541971a500bbdb347c74a634874d7968a79d2ext_us_ofac_press_releasesofac-pr-081ebe5d0854422e07f9000c8fe377ba9adc7428
Organization:idf89bf1a55ff341850753769bee8372bcc6baefe0us_ofac_sdnofac-28061
LegalEntity:id5370e63ea654f53d09c9fd5956611ab342812b99us_sam_exclusionsusgsa-s4mrbcf3v
Organization:nameSPRAVA A INKASO POHLADAVOK, S.R.O.us_trade_cslofac-28061
Company:nameSprava A Inkaso Pohladavok, S.R.O.engext_us_ofac_press_releasesofac-pr-081ebe5d0854422e07f9000c8fe377ba9adc7428
Organization:nameSprava A Inkaso Pohladavok, S.R.O.engus_ofac_sdnofac-28061
LegalEntity:nameSPRAVA SLUZIEB DONOVALY S.R.O.engus_sam_exclusionsusgsa-s4mrbcfvp
LegalEntity:nameSPRAVA A INKASO POHLADAVOK, S.R.O.engus_sam_exclusionsusgsa-s4mrbcf3v
LegalEntity:notes(also SPRAVA A INKASO POHLADAVOK, S.R.O.)engus_sam_exclusionsusgsa-s4mrbcfvp
LegalEntity:notes(also SPRAVA SLUZIEB DONOVALY S.R.O.)engus_sam_exclusionsusgsa-s4mrbcf3v
Organization:previousNameSprava sluzieb Donovaly s.r.o.engus_ofac_sdnofac-28061
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28061
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm852ext_us_ofac_press_releasesofac-pr-081ebe5d0854422e07f9000c8fe377ba9adc7428
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28061us_ofac_sdnofac-28061
Organization:taxNumber2022942592engus_ofac_sdnofac-28061
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfvp
Organization:topicssanctionus_trade_cslofac-28061
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf3v
Organization:topicssanctionus_ofac_sdnofac-28061
LegalEntity:uniqueEntityIdW8YPHWCZBNJ3engus_sam_exclusionsusgsa-s4mrbcf3v
LegalEntity:uniqueEntityIdWFUZF9YLF9G4engus_sam_exclusionsusgsa-s4mrbcfvp
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