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

Canonical ID: NK-iNSorMghASUbEApDm3FscF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBratislavaengus_ofac_sdnofac-28062
LegalEntity:addressBRATISLAVA, SVKengus_sam_exclusionsusgsa-s4mrbcf3w
Organization:addressEntityaddr-c1f783326a7c0152d3e5eb45887cfc370b30117fengus_ofac_sdnofac-28062
LegalEntity:countryskengus_sam_exclusionsusgsa-s4mrbcf3w
Organization:countryskengus_ofac_sdnofac-28062
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf3w
LegalEntity:idb786a293e69ed00d56e4875da8d6bc5aa9e73d5dengus_sam_exclusionsusgsa-s4mrbcf3w
Organization:idd3004b7f864386b124767ab743a95b879cbabdd9us_trade_cslofac-28062
Organization:id2764b4424e9ccae8860eb50bde9dad45185eed93engus_ofac_sdnofac-28062
Organization:nameSprava A Inkaso Zmeniek, S.R.O.engus_ofac_sdnofac-28062
Organization:nameSPRAVA A INKASO ZMENIEK, S.R.O.us_trade_cslofac-28062
LegalEntity:nameSPRAVA A INKASO ZMENIEK, S.R.O.engus_sam_exclusionsusgsa-s4mrbcf3w
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28062
Organization:registrationNumber50335839engus_ofac_sdnofac-28062
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28062engus_ofac_sdnofac-28062
Organization:taxNumber2120543876engus_ofac_sdnofac-28062
Organization:topicssanctionengus_ofac_sdnofac-28062
Organization:topicssanctionus_trade_cslofac-28062
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf3w
LegalEntity:uniqueEntityIdGV5HURWKMKZ3engus_sam_exclusionsusgsa-s4mrbcf3w
  • 1 - 20 of 20
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Sprava A Inkaso Zmeniek, S.R.O. - OpenSanctions