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Search guide · Data current as of 2025-04-24

UCTAM SVK, s. r. o.
Organization · Sanction-linked entity · Slovakia
Oberbank Leasing s.r.o.
Organization · Sanction-linked entity · Slovakia
Shopping Palace Bratislava, v.o.s.
Organization · Sanction-linked entity · Slovakia
Oberbank Leasing Prievidza s.r.o. v likvidácii
Organization · Slovakia
SYNGENTA SLOVAKIA S.R.O.
Organization · Slovakia
Hlas – sociálna demokracia
Organization · Slovakia
Hnutie Republika
Organization · Slovakia
Progresívne Slovensko
Organization · Slovakia
Government of Slovakia
Organization · Slovakia
Ministry of Economy (Slovakia)
Organization · Slovakia
KRISTINA KARESOVA
Legal entity · Czechia · Slovakia
LUBOS MAJDAN
Legal entity · Slovakia
MARCEL MURANI
Legal entity · Slovakia
MARIAN KOCNER
Legal entity · Slovakia
MARTIN HANTABAL
Legal entity · Slovakia
MAREK MORGENSTERN
Legal entity · Slovakia
BNP PARIBAS PERSONAL FINANCE SA POBOCKA ZAHRANICNEJ BANKY
Organization · Slovakia
MBANK S.A., POBOCKA ZAHRANICNEJ BANKY
Organization · Slovakia
BROKERSKY DOM O.C.P. A.S.
Organization · Slovakia
RAIFFEISEN CENTROBANK AG SLOVAK BRANCH, POBOCKA ZAHRANICNEJ BANKY
Organization · Slovakia
CAPITAL INVEST, O.C.P., A.S.
Organization · Slovakia
CITIBANK EUROPE PLC, POBOCKA ZAHRANICNEJ BANKY
Organization · Slovakia
CSOB ASSET MANAGEMENT, SPRAV. SPOL., A.S.
Organization · Slovakia
DLHOPIS, O.C.P., A.S.
Organization · Slovakia
NN DOCHODKOVA SPRAVCOVSKA SPOLOCNOST, A.S.
Organization · Slovakia

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Topics

61Bank 8Sanction-linked entity 6Sanctioned entity 2State-owned enterprise

Data sources

65Business Identifier Code (BIC) Reference Data 11Legal Entity Identifier (LEI) Reference Data 8Graph-based entity tagging 6ICIJ Offshore Leaks Database 6US Trade Consolidated Screening List (CSL)5European Parliament Members 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 2Global Energy Ownership Tracker 2Ukraine NSDC State Register of Sanctions 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1DPRK Reports

Countries

95Slovakia 1Czechia

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