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Canonical ID: NK-iNSorMghASUbEApDm3FscF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bratislava | eng | us_ofac_sdn | ofac-28062 | |||
Organization:addressEntity | addr-c1f783326a7c0152d3e5eb45887cfc370b30117f | eng | us_ofac_sdn | ofac-28062 | |||
Organization:country | sk | eng | us_ofac_sdn | ofac-28062 | |||
Organization:id | 2764b4424e9ccae8860eb50bde9dad45185eed93 | eng | us_ofac_sdn | ofac-28062 | |||
Organization:name | Sprava A Inkaso Zmeniek, S.R.O. | eng | us_ofac_sdn | ofac-28062 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28062 | |||
Organization:registrationNumber | 50335839 | eng | us_ofac_sdn | ofac-28062 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28062 | eng | us_ofac_sdn | ofac-28062 | |||
Organization:taxNumber | 2120543876 | eng | us_ofac_sdn | ofac-28062 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28062 | |||