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Search guide · Data current as of 2024-11-06

UniCredit pojišťovací makléřská spol. s r.o.
Company · Sanction-linked entity · Czech Republic
MAKRO Cash & Carry ČR s.r.o.
Company · Sanction-linked entity · Czech Republic
Avrora Capital sro
Company · Sanctioned entity · Czech Republic
Machine Learning Lab S.R.O.
Company · Sanctioned entity · Czech Republic
Sberbank CZ, a.s.
Company · Public listed company · Sanction-linked entity · Czech Republic
ATILA YENISEN
Person
Tivall CZ, s.r.o.
Company · Sanction-linked entity · Czech Republic
COFIDIS a.s.
Company · Sanction-linked entity · Czech Republic
RADEK ŠROM
Person
UMATEX GROUP EUROPE S.R.O.
Company · Sanctioned entity · Czech Republic
Liges s.r.o.
Company · Sanction-linked entity · Czech Republic
ŠkoFIN s.r.o.
Company · Sanction-linked entity · Czech Republic
UniCredit Leasing CZ, a.s.
Company · Public listed company · Sanction-linked entity · Czech Republic
AMAL KAANANE
Person
VERSVET SRO
Company · Sanctioned entity · Czech Republic
SUEX OTC s.r.o.
Company · Sanctioned entity · Czech Republic · Russia
NAVITEL s.r.o.
Company · Sanctioned entity · Czech Republic
Nestlé Česko s.r.o.
Company · Sanction-linked entity · Czech Republic
RADEK ŠROM
Person
SABA, TRADE & INVESTMENT S.R.O.
Company · Sanctioned entity · Czech Republic
ŠKO-ENERGO, s.r.o.
Company · Sanction-linked entity · Czech Republic
Linburg Industries LTD.
Company · Sanctioned entity · Czech Republic · Seychelles
MARKÉTA PAVELKOVÁ
Person
ŠKODA AUTO a.s.
Company · Public listed company · Sanction-linked entity · Czech Republic
CA-Leasing OVUS s.r.o.
Company · Sanction-linked entity · Czech Republic

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Search in: Ukraine NSDC State Register of Sanctions

Filtered: Ukraine NSDC State Register of Sanctions Czech Republic Business Register

Search guide · Data current as of 2024-11-06

UniCredit pojišťovací makléřská spol. s r.o.
Company · Sanction-linked entity · Czech Republic
MAKRO Cash & Carry ČR s.r.o.
Company · Sanction-linked entity · Czech Republic
Avrora Capital sro
Company · Sanctioned entity · Czech Republic
Machine Learning Lab S.R.O.
Company · Sanctioned entity · Czech Republic
Sberbank CZ, a.s.
Company · Public listed company · Sanction-linked entity · Czech Republic
ATILA YENISEN
Person
Tivall CZ, s.r.o.
Company · Sanction-linked entity · Czech Republic
COFIDIS a.s.
Company · Sanction-linked entity · Czech Republic
RADEK ŠROM
Person
UMATEX GROUP EUROPE S.R.O.
Company · Sanctioned entity · Czech Republic
Liges s.r.o.
Company · Sanction-linked entity · Czech Republic
ŠkoFIN s.r.o.
Company · Sanction-linked entity · Czech Republic
UniCredit Leasing CZ, a.s.
Company · Public listed company · Sanction-linked entity · Czech Republic
AMAL KAANANE
Person
VERSVET SRO
Company · Sanctioned entity · Czech Republic
SUEX OTC s.r.o.
Company · Sanctioned entity · Czech Republic · Russia
NAVITEL s.r.o.
Company · Sanctioned entity · Czech Republic
Nestlé Česko s.r.o.
Company · Sanction-linked entity · Czech Republic
RADEK ŠROM
Person
SABA, TRADE & INVESTMENT S.R.O.
Company · Sanctioned entity · Czech Republic
ŠKO-ENERGO, s.r.o.
Company · Sanction-linked entity · Czech Republic
Linburg Industries LTD.
Company · Sanctioned entity · Czech Republic · Seychelles
MARKÉTA PAVELKOVÁ
Person
ŠKODA AUTO a.s.
Company · Public listed company · Sanction-linked entity · Czech Republic
CA-Leasing OVUS s.r.o.
Company · Sanction-linked entity · Czech Republic

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Topics

28Sanction-linked entity 11Sanctioned entity 4Public listed company 1Bank 1Regulator warning

Countries

28Czech Republic 3Russia 1Seychelles

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Search in: Ukraine NSDC State Register of Sanctions

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Search in: Ukraine NSDC State Register of Sanctions