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Sprava A Inkaso Zmeniek, S.R.O.

Sanctioned entity

Sprava A Inkaso Zmeniek, S.R.O. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SPRAVA A INKASO ZMENIEK, S.R.O. · Sprava A Inkaso Zmeniek, S.R.O.				[sources]
Legal form	not available				[sources]
Country	Slovakia				[sources]
Registration number	`50335839` · `GV5HURWKMKZ3`				[sources]
Tax Number	`2120543876`				[sources]
Status	not available				[sources]
Address	BRATISLAVA, SVK · Bratislava				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Bratislava	Slovakia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrbcf3w · ofac-28062

For experts: raw data explorer

Factsheet Data sources

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