{"country":"Slovakia","iso2":"SK","part":"Findings","indicator":"Sanctioned supplier","about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":631,"new_today":0,"on_pages":631,"full_list":[],"page":2,"pages":2,"per_page":500,"html":"https://worldwide-corruption.com/database/slovakia/findings/sanction/2/","records":[{"code":"SK-14310","indicator":"Sanctioned supplier","class_b":false,"subject":"INTERKORP a.s.. · opensanctions NK-JMqNvz8NfmHXp3doMZKjyv","buyer":"Lesy SR š.p. OZ Slovenská ĽUpča","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-JMqNvz8NfmHXp3doMZKjyv","2023-04-20","145/2023","2023-03-10","2073-03-10"],"id":"SK-14310","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14310/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14310/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «INTERKORP a.s..» = «Interkorp Limited» (opensanctions NK-JMqNvz8NfmHXp3doMZKjyv, countries cy, with 2023-04-20); 145/2023 - active - 2023-03-10 - 2073-03-10; buyer Lesy SR š.p. OZ Slovenská ĽUpča; €0; 2 records; CRZ 2815031, CRZ 2889910.","facts":[["Company / subject","INTERKORP a.s.. · opensanctions NK-JMqNvz8NfmHXp3doMZKjyv",null],["Buyer","Lesy SR š.p. OZ Slovenská ĽUpča",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14310",null],["Reference","NK-JMqNvz8NfmHXp3doMZKjyv",null],["Reference","2023-04-20",null],["Reference","145/2023",null],["Reference","2023-03-10",null],["Reference","2073-03-10",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «INTERKORP a.s..» = «Interkorp Limited» (opensanctions NK-JMqNvz8NfmHXp3doMZKjyv, countries cy, with 2023-04-20); 145/2023 - active - 2023-03-10 - 2073-03-10; buyer Lesy SR š.p. OZ Slovenská ĽUpča; €0; 2 records; CRZ 2815031, CRZ 2889910","entity":"4aa9019b"},{"code":"SK-14312","indicator":"Sanctioned supplier","class_b":false,"subject":"INTERKORP, a.s. · opensanctions NK-JMqNvz8NfmHXp3doMZKjyv","buyer":"Lesy SR š.p. OZ Slovenská Ľupča","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-JMqNvz8NfmHXp3doMZKjyv","2023-04-20","145/2023","2023-03-10","2073-03-10"],"id":"SK-14312","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14312/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14312/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «INTERKORP, a.s.» = «Interkorp Limited» (opensanctions NK-JMqNvz8NfmHXp3doMZKjyv, countries cy, with 2023-04-20); 145/2023 - active - 2023-03-10 - 2073-03-10; buyer Lesy SR š.p. OZ Slovenská Ľupča; €0; 1 records; CRZ 3124140.","facts":[["Company / subject","INTERKORP, a.s. · opensanctions NK-JMqNvz8NfmHXp3doMZKjyv",null],["Buyer","Lesy SR š.p. OZ Slovenská Ľupča",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14312",null],["Reference","NK-JMqNvz8NfmHXp3doMZKjyv",null],["Reference","2023-04-20",null],["Reference","145/2023",null],["Reference","2023-03-10",null],["Reference","2073-03-10",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «INTERKORP, a.s.» = «Interkorp Limited» (opensanctions NK-JMqNvz8NfmHXp3doMZKjyv, countries cy, with 2023-04-20); 145/2023 - active - 2023-03-10 - 2073-03-10; buyer Lesy SR š.p. OZ Slovenská Ľupča; €0; 1 records; CRZ 3124140","entity":"4aa9019b"},{"code":"SK-14330","indicator":"Sanctioned supplier","class_b":false,"subject":"Ministerstvo obrany · opensanctions NK-WQf9qpsNMirvpbyVUCvs7D","buyer":"ROVNÉ","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-WQf9qpsNMirvpbyVUCvs7D","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14330","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14330/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14330/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo obrany» = «Ministerstvo obrany» (opensanctions NK-WQf9qpsNMirvpbyVUCvs7D, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer ROVNÉ; €0; 1 records; CRZ 4147373.","facts":[["Company / subject","Ministerstvo obrany · opensanctions NK-WQf9qpsNMirvpbyVUCvs7D",null],["Buyer","ROVNÉ",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14330",null],["Reference","NK-WQf9qpsNMirvpbyVUCvs7D",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo obrany» = «Ministerstvo obrany» (opensanctions NK-WQf9qpsNMirvpbyVUCvs7D, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer ROVNÉ; €0; 1 records; CRZ 4147373","entity":"c43fb04b"},{"code":"SK-14332","indicator":"Sanctioned supplier","class_b":false,"subject":"Ministerstvo obrany · opensanctions NK-WQf9qpsNMirvpbyVUCvs7D","buyer":"TURCOVCE","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-WQf9qpsNMirvpbyVUCvs7D","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14332","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14332/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14332/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo obrany» = «Ministerstvo obrany» (opensanctions NK-WQf9qpsNMirvpbyVUCvs7D, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer TURCOVCE; €0; 1 records; CRZ 4147364.","facts":[["Company / subject","Ministerstvo obrany · opensanctions NK-WQf9qpsNMirvpbyVUCvs7D",null],["Buyer","TURCOVCE",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14332",null],["Reference","NK-WQf9qpsNMirvpbyVUCvs7D",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo obrany» = «Ministerstvo obrany» (opensanctions NK-WQf9qpsNMirvpbyVUCvs7D, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer TURCOVCE; €0; 1 records; CRZ 4147364","entity":"c43fb04b"},{"code":"SK-14341","indicator":"Sanctioned supplier","class_b":false,"subject":"Huawei Technologies (Slovak), s.r.o. · opensanctions NK-P3xHZasb3VZasvJLDwiGHC","buyer":"Národná koalícia pre digitálne zručnosti a povolania Slovenskej republiky","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-P3xHZasb3VZasvJLDwiGHC","2023-04-20","2021-06-03","2025-01-07","2026-06-08","CMIC-EO13959","2021-08-02","2022-06-03"],"id":"SK-14341","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14341/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14341/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Huawei Technologies (Slovak), s.r.o.» = «Huawei Technologies Company» (opensanctions NK-P3xHZasb3VZasvJLDwiGHC, countries cn; hk, with 2023-04-20); 2021-06-03; 2025-01-07; 2026-06-08; CMIC-EO13959 - Executive Order 14032 (CMIC) - 2021-08-02 - 2022-06-03; Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §734.9; buyer Národná koalícia pre digitálne zručnosti a povolania Slovenskej republiky; €0; 1 records; CRZ 4529544.","facts":[["Company / subject","Huawei Technologies (Slovak), s.r.o. · opensanctions NK-P3xHZasb3VZasvJLDwiGHC",null],["Buyer","Národná koalícia pre digitálne zručnosti a povolania Slovenskej republiky",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14341",null],["Reference","NK-P3xHZasb3VZasvJLDwiGHC",null],["Reference","2023-04-20",null],["Reference","2021-06-03",null],["Reference","2025-01-07",null],["Reference","2026-06-08",null],["Reference","CMIC-EO13959",null],["Reference","2021-08-02",null],["Reference","2022-06-03",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Huawei Technologies (Slovak), s.r.o.» = «Huawei Technologies Company» (opensanctions NK-P3xHZasb3VZasvJLDwiGHC, countries cn; hk, with 2023-04-20); 2021-06-03; 2025-01-07; 2026-06-08; CMIC-EO13959 - Executive Order 14032 (CMIC) - 2021-08-02 - 2022-06-03; Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §734.9; buyer Národná koalícia pre digitálne zručnosti a povolania Slovenskej republiky; €0; 1 records; CRZ 4529544","entity":"05bd7231"},{"code":"SK-14343","indicator":"Sanctioned supplier","class_b":false,"subject":"Victoria Group, s.r.o. · opensanctions NK-h3RfELovW6nxbZhsTRwXzp","buyer":"Úrad práce, sociálnych vecí a rodiny Martin","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-h3RfELovW6nxbZhsTRwXzp","2025-07-16","2025/1434","15/07/2025","2023/888"],"id":"SK-14343","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14343/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14343/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Victoria Group, s.r.o.» = «Victoria» (opensanctions NK-h3RfELovW6nxbZhsTRwXzp, countries md; ru, with 2025-07-16); (UE) 2025/1434 du 15/07/2025 (UE Moldavie - R (UE) 2023/888) - Le bloc politique Victoire/Pobeda a été fondé par Ilan Shor le 21 avril; buyer Úrad práce, sociálnych vecí a rodiny Martin; €0; 1 records; CRZ 4551085.","facts":[["Company / subject","Victoria Group, s.r.o. · opensanctions NK-h3RfELovW6nxbZhsTRwXzp",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Martin",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14343",null],["Reference","NK-h3RfELovW6nxbZhsTRwXzp",null],["Reference","2025-07-16",null],["Reference","2025/1434",null],["Reference","15/07/2025",null],["Reference","2023/888",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Victoria Group, s.r.o.» = «Victoria» (opensanctions NK-h3RfELovW6nxbZhsTRwXzp, countries md; ru, with 2025-07-16); (UE) 2025/1434 du 15/07/2025 (UE Moldavie - R (UE) 2023/888) - Le bloc politique Victoire/Pobeda a été fondé par Ilan Shor le 21 avril; buyer Úrad práce, sociálnych vecí a rodiny Martin; €0; 1 records; CRZ 4551085","entity":"2dd397bc"},{"code":"SK-14348","indicator":"Sanctioned supplier","class_b":false,"subject":"ContEx.s.r.o. · opensanctions us-cuba-contex","buyer":"Úrad práce, sociálnych vecí a rodiny Námestovo","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["2023-04-27","2025-02-06"],"id":"SK-14348","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14348/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14348/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «ContEx.s.r.o.» = «Contex» (opensanctions us-cuba-contex, countries cu, with 2023-04-27); 2025-02-06; buyer Úrad práce, sociálnych vecí a rodiny Námestovo; €0; 1 records; CRZ 4619382.","facts":[["Company / subject","ContEx.s.r.o. · opensanctions us-cuba-contex",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Námestovo",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14348",null],["Reference","2023-04-27",null],["Reference","2025-02-06",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «ContEx.s.r.o.» = «Contex» (opensanctions us-cuba-contex, countries cu, with 2023-04-27); 2025-02-06; buyer Úrad práce, sociálnych vecí a rodiny Námestovo; €0; 1 records; CRZ 4619382","entity":"c4324612"},{"code":"SK-14133","indicator":"Sanctioned supplier","class_b":false,"subject":"Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni","buyer":"a private individual","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-2QtbU49vp9LkfKRjd8WQni","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14133","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14133/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14133/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer a private individual; €0; 1 records; CRZ 2554217.","facts":[["Company / subject","Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni",null],["Buyer","a private individual",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14133",null],["Reference","NK-2QtbU49vp9LkfKRjd8WQni",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer a private individual; €0; 1 records; CRZ 2554217","entity":"a6f60a51"},{"code":"SK-14355","indicator":"Sanctioned supplier","class_b":false,"subject":"Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni","buyer":"Literárne informačné centrum","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-2QtbU49vp9LkfKRjd8WQni","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14355","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14355/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14355/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Literárne informačné centrum; €0; 1 records; CRZ 4725383.","facts":[["Company / subject","Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni",null],["Buyer","Literárne informačné centrum",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14355",null],["Reference","NK-2QtbU49vp9LkfKRjd8WQni",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Literárne informačné centrum; €0; 1 records; CRZ 4725383","entity":"a6f60a51"},{"code":"SK-14026","indicator":"Sanctioned supplier","class_b":false,"subject":"Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni","buyer":"SR Asseco Solutions, a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-2QtbU49vp9LkfKRjd8WQni","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14026","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14026/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14026/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer SR Asseco Solutions, a.s.; €0; 1 records; CRZ 1894982.","facts":[["Company / subject","Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni",null],["Buyer","SR Asseco Solutions, a.s.",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14026",null],["Reference","NK-2QtbU49vp9LkfKRjd8WQni",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer SR Asseco Solutions, a.s.; €0; 1 records; CRZ 1894982","entity":"a6f60a51"},{"code":"SK-14365","indicator":"Sanctioned supplier","class_b":false,"subject":"Slovenská republika, Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni","buyer":"a private individual","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-2QtbU49vp9LkfKRjd8WQni","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14365","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14365/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14365/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Slovenská republika, Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer a private individual; €0; 1 records; CRZ 4892998.","facts":[["Company / subject","Slovenská republika, Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni",null],["Buyer","a private individual",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14365",null],["Reference","NK-2QtbU49vp9LkfKRjd8WQni",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Slovenská republika, Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer a private individual; €0; 1 records; CRZ 4892998","entity":"92f74613"},{"code":"SK-14141","indicator":"Sanctioned supplier","class_b":false,"subject":"Sberbank Slovensko, a.s. · opensanctions NK-gToaaA9V47RYhVzXFMUG74","buyer":"Vlastníci bytov a nebytových priestorov v bytovom dome","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-gToaaA9V47RYhVzXFMUG74","2023-04-20"],"id":"SK-14141","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14141/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14141/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Sberbank Slovensko, a.s.» = «Sberbank» (opensanctions NK-gToaaA9V47RYhVzXFMUG74, countries cn; in; ru, with 2023-04-20); [EU Council Official Journal Sanctioned Entities; EU ESMA Suspensions and Removals; EU Financial Sanctions Files (FSF); EU Sanctions Map; French National Asset Freezing System; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UK HMT/OFSI Investment Bans; US OFAC Consolidated (non-SDN) List; US OFAC Specially Designated Nationals (SDN) List; US Trade; buyer Vlastníci bytov a nebytových priestorov v bytovom dome; €0; 1 records; CRZ 2658475.","facts":[["Company / subject","Sberbank Slovensko, a.s. · opensanctions NK-gToaaA9V47RYhVzXFMUG74",null],["Buyer","Vlastníci bytov a nebytových priestorov v bytovom dome",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14141",null],["Reference","NK-gToaaA9V47RYhVzXFMUG74",null],["Reference","2023-04-20",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Sberbank Slovensko, a.s.» = «Sberbank» (opensanctions NK-gToaaA9V47RYhVzXFMUG74, countries cn; in; ru, with 2023-04-20); [EU Council Official Journal Sanctioned Entities; EU ESMA Suspensions and Removals; EU Financial Sanctions Files (FSF); EU Sanctions Map; French National Asset Freezing System; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UK HMT/OFSI Investment Bans; US OFAC Consolidated (non-SDN) List; US OFAC Specially Designated Nationals (SDN) List; US Trade; buyer Vlastníci bytov a nebytových priestorov v bytovom dome; €0; 1 records; CRZ 2658475","entity":"68b8797b"},{"code":"SK-14144","indicator":"Sanctioned supplier","class_b":false,"subject":"Ministerstvo obrany · opensanctions NK-WQf9qpsNMirvpbyVUCvs7D","buyer":"Vojenské lesy a majetky SR","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-WQf9qpsNMirvpbyVUCvs7D","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14144","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14144/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14144/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo obrany» = «Ministerstvo obrany» (opensanctions NK-WQf9qpsNMirvpbyVUCvs7D, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Vojenské lesy a majetky SR; €0; 1 records; CRZ 2697925.","facts":[["Company / subject","Ministerstvo obrany · opensanctions NK-WQf9qpsNMirvpbyVUCvs7D",null],["Buyer","Vojenské lesy a majetky SR",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14144",null],["Reference","NK-WQf9qpsNMirvpbyVUCvs7D",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo obrany» = «Ministerstvo obrany» (opensanctions NK-WQf9qpsNMirvpbyVUCvs7D, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Vojenské lesy a majetky SR; €0; 1 records; CRZ 2697925","entity":"c43fb04b"},{"code":"SK-14377","indicator":"Sanctioned supplier","class_b":false,"subject":"LASSARD, s. r. o. · opensanctions NK-UU6jjWaWD9c5M33b5bvJYC","buyer":"Úrad práce, sociálnych vecí a rodiny Partizánske","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-UU6jjWaWD9c5M33b5bvJYC","2024-05-01","RUSSIA-EO14024"],"id":"SK-14377","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14377/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14377/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «LASSARD, s. r. o.» = «Lassard» (opensanctions NK-UU6jjWaWD9c5M33b5bvJYC, countries ru, with 2024-05-01); RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer Úrad práce, sociálnych vecí a rodiny Partizánske; €0; 1 records; CRZ 5427697.","facts":[["Company / subject","LASSARD, s. r. o. · opensanctions NK-UU6jjWaWD9c5M33b5bvJYC",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Partizánske",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14377",null],["Reference","NK-UU6jjWaWD9c5M33b5bvJYC",null],["Reference","2024-05-01",null],["Reference","RUSSIA-EO14024",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «LASSARD, s. r. o.» = «Lassard» (opensanctions NK-UU6jjWaWD9c5M33b5bvJYC, countries ru, with 2024-05-01); RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer Úrad práce, sociálnych vecí a rodiny Partizánske; €0; 1 records; CRZ 5427697","entity":"3e131389"},{"code":"SK-14379","indicator":"Sanctioned supplier","class_b":false,"subject":"nanoTech s.r.o. · opensanctions NK-GnKiWoRpAy929itGiFj59U","buyer":"Národné centrum zdravotníckych informácií, Bratislava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-GnKiWoRpAy929itGiFj59U","2023-12-07"],"id":"SK-14379","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14379/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14379/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «nanoTech s.r.o.» = «Nanotech Ltd» (opensanctions NK-GnKiWoRpAy929itGiFj59U, countries by, with 2023-12-07); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-12-07; buyer Národné centrum zdravotníckych informácií, Bratislava; €0; 1 records; CRZ 5567522.","facts":[["Company / subject","nanoTech s.r.o. · opensanctions NK-GnKiWoRpAy929itGiFj59U",null],["Buyer","Národné centrum zdravotníckych informácií, Bratislava",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14379",null],["Reference","NK-GnKiWoRpAy929itGiFj59U",null],["Reference","2023-12-07",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «nanoTech s.r.o.» = «Nanotech Ltd» (opensanctions NK-GnKiWoRpAy929itGiFj59U, countries by, with 2023-12-07); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-12-07; buyer Národné centrum zdravotníckych informácií, Bratislava; €0; 1 records; CRZ 5567522","entity":"96ac80e2"},{"code":"SK-14383","indicator":"Sanctioned supplier","class_b":false,"subject":"GV-GOLD, s.r.o. · opensanctions NK-keJpMCi4ZfndwVjrBRDm9C","buyer":"Úrad práce, sociálnych vecí a rodiny","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-keJpMCi4ZfndwVjrBRDm9C","2023-12-12","2026/1843","23/07/2026"],"id":"SK-14383","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14383/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14383/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «GV-GOLD, s.r.o.» = «GV Gold» (opensanctions NK-keJpMCi4ZfndwVjrBRDm9C, countries ru, with 2023-12-12); (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (U; buyer Úrad práce, sociálnych vecí a rodiny; €0; 1 records; CRZ 5627024.","facts":[["Company / subject","GV-GOLD, s.r.o. · opensanctions NK-keJpMCi4ZfndwVjrBRDm9C",null],["Buyer","Úrad práce, sociálnych vecí a rodiny",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14383",null],["Reference","NK-keJpMCi4ZfndwVjrBRDm9C",null],["Reference","2023-12-12",null],["Reference","2026/1843",null],["Reference","23/07/2026",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «GV-GOLD, s.r.o.» = «GV Gold» (opensanctions NK-keJpMCi4ZfndwVjrBRDm9C, countries ru, with 2023-12-12); (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (U; buyer Úrad práce, sociálnych vecí a rodiny; €0; 1 records; CRZ 5627024","entity":"a581ba5a"},{"code":"SK-14387","indicator":"Sanctioned supplier","class_b":false,"subject":"HELIOS SLOVAKIA s.r.o. · opensanctions NK-Q2NXodHwMUp5pSYYSL6dwY","buyer":"Úrad práce, sociálnych vecí a rodiny Žilina","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-Q2NXodHwMUp5pSYYSL6dwY","2023-04-20","726/2022","2022-10-19","2032-10-19","RUSSIA-EO14024"],"id":"SK-14387","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14387/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14387/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «HELIOS SLOVAKIA s.r.o.» = «Helios» (opensanctions NK-Q2NXodHwMUp5pSYYSL6dwY, countries ru, with 2023-04-20); 726/2022 - active - 2022-10-19 - 2032-10-19; RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer Úrad práce, sociálnych vecí a rodiny Žilina; €0; 1 records; CRZ 5723065.","facts":[["Company / subject","HELIOS SLOVAKIA s.r.o. · opensanctions NK-Q2NXodHwMUp5pSYYSL6dwY",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Žilina",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14387",null],["Reference","NK-Q2NXodHwMUp5pSYYSL6dwY",null],["Reference","2023-04-20",null],["Reference","726/2022",null],["Reference","2022-10-19",null],["Reference","2032-10-19",null],["Reference","RUSSIA-EO14024",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «HELIOS SLOVAKIA s.r.o.» = «Helios» (opensanctions NK-Q2NXodHwMUp5pSYYSL6dwY, countries ru, with 2023-04-20); 726/2022 - active - 2022-10-19 - 2032-10-19; RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer Úrad práce, sociálnych vecí a rodiny Žilina; €0; 1 records; CRZ 5723065","entity":"1495c6fc"},{"code":"SK-14394","indicator":"Sanctioned supplier","class_b":false,"subject":"TAMIMED, S.R.O. · opensanctions NK-UmN5EShyrPqne9kKmLnYvi","buyer":"Všeobecná zdravotná poisťovňa, a. s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-UmN5EShyrPqne9kKmLnYvi","2023-04-20","191/2023","2023-04-01","2033-04-01","RUSSIA-EO14024","11714578"],"id":"SK-14394","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14394/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14394/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «TAMIMED, S.R.O.» = «Tamimed» (opensanctions NK-UmN5EShyrPqne9kKmLnYvi, countries ru, with 2023-04-20); 191/2023 - active - 2023-04-01 - 2033-04-01; RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer Všeobecná zdravotná poisťovňa, a. s.; €0; 6 records; CRZ 6186714, CRZ 6734787, CRZ 7994830, CRZ 8527243, CRZ 9720433, CRZ 11714578.","facts":[["Company / subject","TAMIMED, S.R.O. · opensanctions NK-UmN5EShyrPqne9kKmLnYvi",null],["Buyer","Všeobecná zdravotná poisťovňa, a. s.",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14394",null],["Reference","NK-UmN5EShyrPqne9kKmLnYvi",null],["Reference","2023-04-20",null],["Reference","191/2023",null],["Reference","2023-04-01",null],["Reference","2033-04-01",null],["Reference","RUSSIA-EO14024",null],["Reference","11714578",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «TAMIMED, S.R.O.» = «Tamimed» (opensanctions NK-UmN5EShyrPqne9kKmLnYvi, countries ru, with 2023-04-20); 191/2023 - active - 2023-04-01 - 2033-04-01; RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer Všeobecná zdravotná poisťovňa, a. s.; €0; 6 records; CRZ 6186714, CRZ 6734787, CRZ 7994830, CRZ 8527243, CRZ 9720433, CRZ 11714578","entity":"c35ce9e6"},{"code":"SK-14398","indicator":"Sanctioned supplier","class_b":false,"subject":"SAFETECH SK, s.r.o. · opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk","buyer":"Základná škola kniežaťa Pribinu, Andreja Šulgana 1, Nitra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-X3BznpAwSNJG8ga2Zg3cWk","2025-10-22","11433215"],"id":"SK-14398","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14398/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14398/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «SAFETECH SK, s.r.o.» = «SafeTech» (opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk, countries ae, with 2025-10-22); Weapon Types: Nuclear; buyer Základná škola kniežaťa Pribinu, Andreja Šulgana 1, Nitra; €0; 2 records; CRZ 6336865, CRZ 11433215.","facts":[["Company / subject","SAFETECH SK, s.r.o. · opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk",null],["Buyer","Základná škola kniežaťa Pribinu, Andreja Šulgana 1, Nitra",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14398",null],["Reference","NK-X3BznpAwSNJG8ga2Zg3cWk",null],["Reference","2025-10-22",null],["Reference","11433215",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «SAFETECH SK, s.r.o.» = «SafeTech» (opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk, countries ae, with 2025-10-22); Weapon Types: Nuclear; buyer Základná škola kniežaťa Pribinu, Andreja Šulgana 1, Nitra; €0; 2 records; CRZ 6336865, CRZ 11433215","entity":"23cfe3df"},{"code":"SK-14401","indicator":"Sanctioned supplier","class_b":false,"subject":"Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni","buyer":"Regionálna veterinárna a potravinová správa v Banskej Bystrici","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-2QtbU49vp9LkfKRjd8WQni","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14401","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14401/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14401/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Regionálna veterinárna a potravinová správa v Banskej Bystrici; €0; 1 records; CRZ 6460822.","facts":[["Company / subject","Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni",null],["Buyer","Regionálna veterinárna a potravinová správa v Banskej Bystrici",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14401",null],["Reference","NK-2QtbU49vp9LkfKRjd8WQni",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Regionálna veterinárna a potravinová správa v Banskej Bystrici; €0; 1 records; CRZ 6460822","entity":"a6f60a51"},{"code":"SK-14404","indicator":"Sanctioned supplier","class_b":false,"subject":"Mistral Slovakia s.r.o. · opensanctions NK-7biES9Cj73rYFAQJg54DXH","buyer":"SOŠDaS,Jesenského 1, Nové Zámky","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-7biES9Cj73rYFAQJg54DXH","2024-12-24","2024-12-17","471/2025","2025-07-08","2035-07-08"],"id":"SK-14404","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14404/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14404/index.json","why":"Indicator “Sanctioned supplier” computed from public data: Mistral Slovakia s.r.o. · opensanctions NK-7biES9Cj73rYFAQJg54DXH — buyer SOŠDaS,Jesenského 1, Nové Zámky.","facts":[["Company / subject","Mistral Slovakia s.r.o. · opensanctions NK-7biES9Cj73rYFAQJg54DXH",null],["Buyer","SOŠDaS,Jesenského 1, Nové Zámky",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14404",null],["Reference","NK-7biES9Cj73rYFAQJg54DXH",null],["Reference","2024-12-24",null],["Reference","2024-12-17",null],["Reference","471/2025",null],["Reference","2025-07-08",null],["Reference","2035-07-08",null]],"summary":null,"entity":"c51a63f3"},{"code":"SK-14408","indicator":"Sanctioned supplier","class_b":false,"subject":"Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni","buyer":"Mesto Žarnovica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-2QtbU49vp9LkfKRjd8WQni","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14408","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14408/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14408/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Mesto Žarnovica; €0; 2 records; CRZ 6716091, CRZ 7216577.","facts":[["Company / subject","Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni",null],["Buyer","Mesto Žarnovica",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14408",null],["Reference","NK-2QtbU49vp9LkfKRjd8WQni",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Mesto Žarnovica; €0; 2 records; CRZ 6716091, CRZ 7216577","entity":"a6f60a51"},{"code":"SK-14418","indicator":"Sanctioned supplier","class_b":false,"subject":"Victoria Group, s.r.o. · opensanctions NK-h3RfELovW6nxbZhsTRwXzp","buyer":"Stredná odborná škola obchodu a služieb","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-h3RfELovW6nxbZhsTRwXzp","2025-07-16","2025/1434","15/07/2025","2023/888"],"id":"SK-14418","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14418/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14418/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Victoria Group, s.r.o.» = «Victoria» (opensanctions NK-h3RfELovW6nxbZhsTRwXzp, countries md; ru, with 2025-07-16); (UE) 2025/1434 du 15/07/2025 (UE Moldavie - R (UE) 2023/888) - Le bloc politique Victoire/Pobeda a été fondé par Ilan Shor le 21 avril; buyer Stredná odborná škola obchodu a služieb; €0; 2 records; CRZ 7037222, CRZ 9807821.","facts":[["Company / subject","Victoria Group, s.r.o. · opensanctions NK-h3RfELovW6nxbZhsTRwXzp",null],["Buyer","Stredná odborná škola obchodu a služieb",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14418",null],["Reference","NK-h3RfELovW6nxbZhsTRwXzp",null],["Reference","2025-07-16",null],["Reference","2025/1434",null],["Reference","15/07/2025",null],["Reference","2023/888",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Victoria Group, s.r.o.» = «Victoria» (opensanctions NK-h3RfELovW6nxbZhsTRwXzp, countries md; ru, with 2025-07-16); (UE) 2025/1434 du 15/07/2025 (UE Moldavie - R (UE) 2023/888) - Le bloc politique Victoire/Pobeda a été fondé par Ilan Shor le 21 avril; buyer Stredná odborná škola obchodu a služieb; €0; 2 records; CRZ 7037222, CRZ 9807821","entity":"2dd397bc"},{"code":"SK-14422","indicator":"Sanctioned supplier","class_b":false,"subject":"ENERGON a. s. · opensanctions NK-ZGfazgfbgmuNuYmnyW5W9U","buyer":"Bratislavská vodárenská spoločnosť, a. s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-ZGfazgfbgmuNuYmnyW5W9U","2024-10-30","RUSSIA-EO14024"],"id":"SK-14422","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14422/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14422/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «ENERGON a. s.» = «Energon» (opensanctions NK-ZGfazgfbgmuNuYmnyW5W9U, countries ru, with 2024-10-30); RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer Bratislavská vodárenská spoločnosť, a. s.; €0; 1 records; CRZ 7200507.","facts":[["Company / subject","ENERGON a. s. · opensanctions NK-ZGfazgfbgmuNuYmnyW5W9U",null],["Buyer","Bratislavská vodárenská spoločnosť, a. s.",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14422",null],["Reference","NK-ZGfazgfbgmuNuYmnyW5W9U",null],["Reference","2024-10-30",null],["Reference","RUSSIA-EO14024",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «ENERGON a. s.» = «Energon» (opensanctions NK-ZGfazgfbgmuNuYmnyW5W9U, countries ru, with 2024-10-30); RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer Bratislavská vodárenská spoločnosť, a. s.; €0; 1 records; CRZ 7200507","entity":"d9de1dde"},{"code":"SK-14423","indicator":"Sanctioned supplier","class_b":false,"subject":"EUROCOMPANY, s.r.o. · opensanctions NK-Tik8HnGnzrFFefX7j7PAgN","buyer":"Stredoslovenská vodárenská spoločnosť, a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-Tik8HnGnzrFFefX7j7PAgN","2023-04-20"],"id":"SK-14423","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14423/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14423/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «EUROCOMPANY, s.r.o.» = «Eurocompany Ltd.» (opensanctions NK-Tik8HnGnzrFFefX7j7PAgN, countries bg, with 2023-04-20); GLOMAG - Executive Order 13818 (Global Magnitsky); buyer Stredoslovenská vodárenská spoločnosť, a.s.; €0; 1 records; CRZ 7290354.","facts":[["Company / subject","EUROCOMPANY, s.r.o. · opensanctions NK-Tik8HnGnzrFFefX7j7PAgN",null],["Buyer","Stredoslovenská vodárenská spoločnosť, a.s.",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14423",null],["Reference","NK-Tik8HnGnzrFFefX7j7PAgN",null],["Reference","2023-04-20",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «EUROCOMPANY, s.r.o.» = «Eurocompany Ltd.» (opensanctions NK-Tik8HnGnzrFFefX7j7PAgN, countries bg, with 2023-04-20); GLOMAG - Executive Order 13818 (Global Magnitsky); buyer Stredoslovenská vodárenská spoločnosť, a.s.; €0; 1 records; CRZ 7290354","entity":"a24af40e"},{"code":"SK-14429","indicator":"Sanctioned supplier","class_b":false,"subject":"Noví ľudia · opensanctions NK-bDwYR3sQFLQ9Fi3vMEf3rn","buyer":"Ministerstvo práce, sociálnych vecí a rodiny SR","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-bDwYR3sQFLQ9Fi3vMEf3rn","2023-04-20","2023/1765","13/09/2023","269/2014","2024/2455","12/09/2024"],"id":"SK-14429","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14429/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14429/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Noví ľudia» = «Noví ľudia» (opensanctions NK-bDwYR3sQFLQ9Fi3vMEf3rn, countries ru, with 2023-04-20); (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territ; buyer Ministerstvo práce, sociálnych vecí a rodiny SR; €0; 1 records; CRZ 7877705.","facts":[["Company / subject","Noví ľudia · opensanctions NK-bDwYR3sQFLQ9Fi3vMEf3rn",null],["Buyer","Ministerstvo práce, sociálnych vecí a rodiny SR",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14429",null],["Reference","NK-bDwYR3sQFLQ9Fi3vMEf3rn",null],["Reference","2023-04-20",null],["Reference","2023/1765",null],["Reference","13/09/2023",null],["Reference","269/2014",null],["Reference","2024/2455",null],["Reference","12/09/2024",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Noví ľudia» = «Noví ľudia» (opensanctions NK-bDwYR3sQFLQ9Fi3vMEf3rn, countries ru, with 2023-04-20); (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territ; buyer Ministerstvo práce, sociálnych vecí a rodiny SR; €0; 1 records; CRZ 7877705","entity":"e9de397d"},{"code":"SK-14431","indicator":"Sanctioned supplier","class_b":false,"subject":"Ministerstvo vnitra ČR · opensanctions NK-2QtbU49vp9LkfKRjd8WQni","buyer":"Ministerstvo vnútra SR","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-2QtbU49vp9LkfKRjd8WQni","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14431","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14431/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14431/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnitra ČR» = «Ministerstvo vnitra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Ministerstvo vnútra SR; €0; 1 records; CRZ 7950136.","facts":[["Company / subject","Ministerstvo vnitra ČR · opensanctions NK-2QtbU49vp9LkfKRjd8WQni",null],["Buyer","Ministerstvo vnútra SR",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14431",null],["Reference","NK-2QtbU49vp9LkfKRjd8WQni",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnitra ČR» = «Ministerstvo vnitra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Ministerstvo vnútra SR; €0; 1 records; CRZ 7950136","entity":"9c5f2610"},{"code":"SK-14438","indicator":"Sanctioned supplier","class_b":false,"subject":"Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni","buyer":"Hanušovce nad Topľou","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-2QtbU49vp9LkfKRjd8WQni","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14438","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14438/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14438/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Hanušovce nad Topľou; €0; 1 records; CRZ 8273670.","facts":[["Company / subject","Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni",null],["Buyer","Hanušovce nad Topľou",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14438",null],["Reference","NK-2QtbU49vp9LkfKRjd8WQni",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Hanušovce nad Topľou; €0; 1 records; CRZ 8273670","entity":"a6f60a51"},{"code":"SK-14442","indicator":"Sanctioned supplier","class_b":false,"subject":"Shanghai Jiao Tong University · opensanctions NK-QwJ34HxF5hrstpvo9SzXcV","buyer":"Slovenská technická univerzita v Bratislave","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-QwJ34HxF5hrstpvo9SzXcV","2026-07-23"],"id":"SK-14442","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14442/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14442/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Shanghai Jiao Tong University» = «Shanghai Jiao Tong University» (opensanctions NK-QwJ34HxF5hrstpvo9SzXcV, countries cn, with 2026-07-23); Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); buyer Slovenská technická univerzita v Bratislave; €0; 1 records; CRZ 8346037.","facts":[["Company / subject","Shanghai Jiao Tong University · opensanctions NK-QwJ34HxF5hrstpvo9SzXcV",null],["Buyer","Slovenská technická univerzita v Bratislave",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14442",null],["Reference","NK-QwJ34HxF5hrstpvo9SzXcV",null],["Reference","2026-07-23",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Shanghai Jiao Tong University» = «Shanghai Jiao Tong University» (opensanctions NK-QwJ34HxF5hrstpvo9SzXcV, countries cn, with 2026-07-23); Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); buyer Slovenská technická univerzita v Bratislave; €0; 1 records; CRZ 8346037","entity":"4eeb2ed2"},{"code":"SK-14445","indicator":"Sanctioned supplier","class_b":false,"subject":"Magnetar Ltd · opensanctions trade-csl-49668ad1b535fd159200a30d1976f0d58637aa13b07dc4ac9fb4bc9c","buyer":"Technical University of Košice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["2023-05-27"],"id":"SK-14445","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14445/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14445/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Magnetar Ltd» = «Magnetar» (opensanctions trade-csl-49668ad1b535fd159200a30d1976f0d58637aa13b07dc4ac9fb4bc9c, countries ru, with 2023-05-27); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR).; buyer Technical University of Košice; €0; 1 records; CRZ 8624590.","facts":[["Company / subject","Magnetar Ltd · opensanctions trade-csl-49668ad1b535fd159200a30d1976f0d58637aa13b07dc4ac9fb4bc9c",null],["Buyer","Technical University of Košice",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14445",null],["Reference","2023-05-27",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Magnetar Ltd» = «Magnetar» (opensanctions trade-csl-49668ad1b535fd159200a30d1976f0d58637aa13b07dc4ac9fb4bc9c, countries ru, with 2023-05-27); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR).; buyer Technical University of Košice; €0; 1 records; CRZ 8624590","entity":"9b14db01"},{"code":"SK-14447","indicator":"Sanctioned supplier","class_b":false,"subject":"VALETUDO s.r.o. · opensanctions NK-YFFupEmXZ38sNMHxj8wNUg","buyer":"Slovenská zdravotnícka univerzita v Bratislave","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-YFFupEmXZ38sNMHxj8wNUg","2024-06-12","RUSSIA-EO14024","12214018"],"id":"SK-14447","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14447/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14447/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «VALETUDO s.r.o.» = «Valetudo Limited» (opensanctions NK-YFFupEmXZ38sNMHxj8wNUg, countries cn; hk, with 2024-06-12); RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer Slovenská zdravotnícka univerzita v Bratislave; €0; 2 records; CRZ 8667545, CRZ 12214018.","facts":[["Company / subject","VALETUDO s.r.o. · opensanctions NK-YFFupEmXZ38sNMHxj8wNUg",null],["Buyer","Slovenská zdravotnícka univerzita v Bratislave",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14447",null],["Reference","NK-YFFupEmXZ38sNMHxj8wNUg",null],["Reference","2024-06-12",null],["Reference","RUSSIA-EO14024",null],["Reference","12214018",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «VALETUDO s.r.o.» = «Valetudo Limited» (opensanctions NK-YFFupEmXZ38sNMHxj8wNUg, countries cn; hk, with 2024-06-12); RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer Slovenská zdravotnícka univerzita v Bratislave; €0; 2 records; CRZ 8667545, CRZ 12214018","entity":"2e0738c0"},{"code":"SK-14453","indicator":"Sanctioned supplier","class_b":false,"subject":"Slovenská republika - Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni","buyer":"OEČ 308290","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-2QtbU49vp9LkfKRjd8WQni","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14453","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14453/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14453/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Slovenská republika - Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer OEČ 308290; €0; 1 records; CRZ 8989936.","facts":[["Company / subject","Slovenská republika - Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni",null],["Buyer","OEČ 308290",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14453",null],["Reference","NK-2QtbU49vp9LkfKRjd8WQni",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Slovenská republika - Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer OEČ 308290; €0; 1 records; CRZ 8989936","entity":"92f74613"},{"code":"SK-14458","indicator":"Sanctioned supplier","class_b":false,"subject":"Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni","buyer":"Obec Papín","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-2QtbU49vp9LkfKRjd8WQni","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14458","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14458/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14458/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Obec Papín; €0; 1 records; CRZ 9246808.","facts":[["Company / subject","Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni",null],["Buyer","Obec Papín",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14458",null],["Reference","NK-2QtbU49vp9LkfKRjd8WQni",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Obec Papín; €0; 1 records; CRZ 9246808","entity":"a6f60a51"},{"code":"SK-14462","indicator":"Sanctioned supplier","class_b":false,"subject":"VALETUDO s.r.o. · opensanctions NK-YFFupEmXZ38sNMHxj8wNUg","buyer":"Fakultná nemocnica Nitra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-YFFupEmXZ38sNMHxj8wNUg","2024-06-12","RUSSIA-EO14024"],"id":"SK-14462","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14462/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14462/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «VALETUDO s.r.o.» = «Valetudo Limited» (opensanctions NK-YFFupEmXZ38sNMHxj8wNUg, countries cn; hk, with 2024-06-12); RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer Fakultná nemocnica Nitra; €0; 2 records; CRZ 9546740, CRZ 9917711.","facts":[["Company / subject","VALETUDO s.r.o. · opensanctions NK-YFFupEmXZ38sNMHxj8wNUg",null],["Buyer","Fakultná nemocnica Nitra",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14462",null],["Reference","NK-YFFupEmXZ38sNMHxj8wNUg",null],["Reference","2024-06-12",null],["Reference","RUSSIA-EO14024",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «VALETUDO s.r.o.» = «Valetudo Limited» (opensanctions NK-YFFupEmXZ38sNMHxj8wNUg, countries cn; hk, with 2024-06-12); RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer Fakultná nemocnica Nitra; €0; 2 records; CRZ 9546740, CRZ 9917711","entity":"2e0738c0"},{"code":"SK-14463","indicator":"Sanctioned supplier","class_b":false,"subject":"DMI TRADING SK s.r.o. · opensanctions NK-MUBCU752qMrnECFwyBCNBa","buyer":"LESY Slovenskej republiky, štátny podnik organizačná zložka OZ Tribeč","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-MUBCU752qMrnECFwyBCNBa","2023-04-20"],"id":"SK-14463","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14463/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14463/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «DMI TRADING SK s.r.o.» = «DMI TRADING INC.» (opensanctions NK-MUBCU752qMrnECFwyBCNBa, countries pa, with 2023-04-20); SDNTK - Foreign Narcotics Kingpin Designation Act; buyer LESY Slovenskej republiky, štátny podnik organizačná zložka OZ Tribeč; €0; 1 records; CRZ 9915993.","facts":[["Company / subject","DMI TRADING SK s.r.o. · opensanctions NK-MUBCU752qMrnECFwyBCNBa",null],["Buyer","LESY Slovenskej republiky, štátny podnik organizačná zložka OZ Tribeč",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14463",null],["Reference","NK-MUBCU752qMrnECFwyBCNBa",null],["Reference","2023-04-20",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «DMI TRADING SK s.r.o.» = «DMI TRADING INC.» (opensanctions NK-MUBCU752qMrnECFwyBCNBa, countries pa, with 2023-04-20); SDNTK - Foreign Narcotics Kingpin Designation Act; buyer LESY Slovenskej republiky, štátny podnik organizačná zložka OZ Tribeč; €0; 1 records; CRZ 9915993","entity":"cd5e74f2"},{"code":"SK-14469","indicator":"Sanctioned supplier","class_b":false,"subject":"Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni","buyer":"Základná škola, 8. mája 640/39, Svidník","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-2QtbU49vp9LkfKRjd8WQni","2023-04-20","544/2012","2020/716","2020-05-30","10243595","10243812"],"id":"SK-14469","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14469/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14469/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Základná škola, 8. mája 640/39, Svidník; €0; 2 records; CRZ 10243595, CRZ 10243812.","facts":[["Company / subject","Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni",null],["Buyer","Základná škola, 8. mája 640/39, Svidník",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14469",null],["Reference","NK-2QtbU49vp9LkfKRjd8WQni",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null],["Reference","10243595",null],["Reference","10243812",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Základná škola, 8. mája 640/39, Svidník; €0; 2 records; CRZ 10243595, CRZ 10243812","entity":"a6f60a51"},{"code":"SK-14473","indicator":"Sanctioned supplier","class_b":false,"subject":"Juventa.sk spol. s r.o. · opensanctions NK-XhL5EtGaMdKC4vS4BuPKXD","buyer":"Ministerstvo zdravotníctva SR","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-XhL5EtGaMdKC4vS4BuPKXD","2024-02-23","RUSSIA-EO14024","10505416"],"id":"SK-14473","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14473/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14473/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Juventa.sk spol. s r.o.» = «Juventa» (opensanctions NK-XhL5EtGaMdKC4vS4BuPKXD, countries ru, with 2024-02-23); RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer Ministerstvo zdravotníctva SR; €0; 1 records; CRZ 10505416.","facts":[["Company / subject","Juventa.sk spol. s r.o. · opensanctions NK-XhL5EtGaMdKC4vS4BuPKXD",null],["Buyer","Ministerstvo zdravotníctva SR",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14473",null],["Reference","NK-XhL5EtGaMdKC4vS4BuPKXD",null],["Reference","2024-02-23",null],["Reference","RUSSIA-EO14024",null],["Reference","10505416",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Juventa.sk spol. s r.o.» = «Juventa» (opensanctions NK-XhL5EtGaMdKC4vS4BuPKXD, countries ru, with 2024-02-23); RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer Ministerstvo zdravotníctva SR; €0; 1 records; CRZ 10505416","entity":"9a315d01"},{"code":"SK-14475","indicator":"Sanctioned supplier","class_b":false,"subject":"Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni","buyer":"Východoslovenská galéria","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-2QtbU49vp9LkfKRjd8WQni","2023-04-20","544/2012","2020/716","2020-05-30","10589111"],"id":"SK-14475","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14475/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14475/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Východoslovenská galéria; €0; 1 records; CRZ 10589111.","facts":[["Company / subject","Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni",null],["Buyer","Východoslovenská galéria",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14475",null],["Reference","NK-2QtbU49vp9LkfKRjd8WQni",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null],["Reference","10589111",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Východoslovenská galéria; €0; 1 records; CRZ 10589111","entity":"a6f60a51"},{"code":"SK-14481","indicator":"Sanctioned supplier","class_b":false,"subject":"SAFETECH SK, s.r.o. · opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk","buyer":"Spojená materská škola, Benkova 17, Nitra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-X3BznpAwSNJG8ga2Zg3cWk","2025-10-22","11016874","11016868","12476167","12476228"],"id":"SK-14481","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14481/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14481/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «SAFETECH SK, s.r.o.» = «SafeTech» (opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk, countries ae, with 2025-10-22); Weapon Types: Nuclear; buyer Spojená materská škola, Benkova 17, Nitra; €0; 4 records; CRZ 11016874, CRZ 11016868, CRZ 12476167, CRZ 12476228.","facts":[["Company / subject","SAFETECH SK, s.r.o. · opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk",null],["Buyer","Spojená materská škola, Benkova 17, Nitra",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14481",null],["Reference","NK-X3BznpAwSNJG8ga2Zg3cWk",null],["Reference","2025-10-22",null],["Reference","11016874",null],["Reference","11016868",null],["Reference","12476167",null],["Reference","12476228",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «SAFETECH SK, s.r.o.» = «SafeTech» (opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk, countries ae, with 2025-10-22); Weapon Types: Nuclear; buyer Spojená materská škola, Benkova 17, Nitra; €0; 4 records; CRZ 11016874, CRZ 11016868, CRZ 12476167, CRZ 12476228","entity":"23cfe3df"},{"code":"SK-14484","indicator":"Sanctioned supplier","class_b":false,"subject":"SAFETECH SK, s.r.o. · opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk","buyer":"Spojená materská škola, Štiavnická 1, Nitra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-X3BznpAwSNJG8ga2Zg3cWk","2025-10-22","11021082","11021115","11231899","12517504","12517537","12536646"],"id":"SK-14484","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14484/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14484/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «SAFETECH SK, s.r.o.» = «SafeTech» (opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk, countries ae, with 2025-10-22); Weapon Types: Nuclear; buyer Spojená materská škola, Štiavnická 1, Nitra; €0; 6 records; CRZ 11021082, CRZ 11021115, CRZ 11231899, CRZ 12517504, CRZ 12517537, CRZ 12536646.","facts":[["Company / subject","SAFETECH SK, s.r.o. · opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk",null],["Buyer","Spojená materská škola, Štiavnická 1, Nitra",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14484",null],["Reference","NK-X3BznpAwSNJG8ga2Zg3cWk",null],["Reference","2025-10-22",null],["Reference","11021082",null],["Reference","11021115",null],["Reference","11231899",null],["Reference","12517504",null],["Reference","12517537",null],["Reference","12536646",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «SAFETECH SK, s.r.o.» = «SafeTech» (opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk, countries ae, with 2025-10-22); Weapon Types: Nuclear; buyer Spojená materská škola, Štiavnická 1, Nitra; €0; 6 records; CRZ 11021082, CRZ 11021115, CRZ 11231899, CRZ 12517504, CRZ 12517537, CRZ 12536646","entity":"23cfe3df"},{"code":"SK-14487","indicator":"Sanctioned supplier","class_b":false,"subject":"OMNITRADE a.s. · opensanctions NK-NZp9F8nookPV4yb9NEmjWC","buyer":"Slovenská technická univerzita v Bratislave","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-NZp9F8nookPV4yb9NEmjWC","2025-01-15","594/2025","11129162"],"id":"SK-14487","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14487/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14487/index.json","why":"Indicator “Sanctioned supplier” computed from public data: OMNITRADE a.s. · opensanctions NK-NZp9F8nookPV4yb9NEmjWC — buyer Slovenská technická univerzita v Bratislave.","facts":[["Company / subject","OMNITRADE a.s. · opensanctions NK-NZp9F8nookPV4yb9NEmjWC",null],["Buyer","Slovenská technická univerzita v Bratislave",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14487",null],["Reference","NK-NZp9F8nookPV4yb9NEmjWC",null],["Reference","2025-01-15",null],["Reference","594/2025",null],["Reference","11129162",null]],"summary":null,"entity":"94cf668e"},{"code":"SK-14496","indicator":"Sanctioned supplier","class_b":false,"subject":"Slovenská republika - Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni","buyer":"Ministerstvo vnútra SR ( SR - OÚ Bratislava)","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-2QtbU49vp9LkfKRjd8WQni","2023-04-20","544/2012","2020/716","2020-05-30","11473199"],"id":"SK-14496","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14496/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14496/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Slovenská republika - Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Ministerstvo vnútra SR ( SR - OÚ Bratislava); €0; 1 records; CRZ 11473199.","facts":[["Company / subject","Slovenská republika - Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni",null],["Buyer","Ministerstvo vnútra SR ( SR - OÚ Bratislava)",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14496",null],["Reference","NK-2QtbU49vp9LkfKRjd8WQni",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null],["Reference","11473199",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Slovenská republika - Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Ministerstvo vnútra SR ( SR - OÚ Bratislava); €0; 1 records; CRZ 11473199","entity":"92f74613"},{"code":"SK-14503","indicator":"Sanctioned supplier","class_b":false,"subject":"SAFETECH SK, s.r.o. · opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk","buyer":"Obec Bádice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-X3BznpAwSNJG8ga2Zg3cWk","2025-10-22","12261192"],"id":"SK-14503","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14503/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14503/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «SAFETECH SK, s.r.o.» = «SafeTech» (opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk, countries ae, with 2025-10-22); Weapon Types: Nuclear; buyer Obec Bádice; €0; 1 records; CRZ 12261192.","facts":[["Company / subject","SAFETECH SK, s.r.o. · opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk",null],["Buyer","Obec Bádice",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14503",null],["Reference","NK-X3BznpAwSNJG8ga2Zg3cWk",null],["Reference","2025-10-22",null],["Reference","12261192",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «SAFETECH SK, s.r.o.» = «SafeTech» (opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk, countries ae, with 2025-10-22); Weapon Types: Nuclear; buyer Obec Bádice; €0; 1 records; CRZ 12261192","entity":"23cfe3df"},{"code":"SK-14212","indicator":"Sanctioned supplier","class_b":false,"subject":"Ministerstvo obrany · opensanctions NK-WQf9qpsNMirvpbyVUCvs7D","buyer":"Vojenský technický a skúšobný ústav Záhorie","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-WQf9qpsNMirvpbyVUCvs7D","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14212","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14212/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14212/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo obrany» = «Ministerstvo obrany» (opensanctions NK-WQf9qpsNMirvpbyVUCvs7D, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Vojenský technický a skúšobný ústav Záhorie; €0; 2 records; CRZ 3378537, CRZ 4012609.","facts":[["Company / subject","Ministerstvo obrany · opensanctions NK-WQf9qpsNMirvpbyVUCvs7D",null],["Buyer","Vojenský technický a skúšobný ústav Záhorie",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14212",null],["Reference","NK-WQf9qpsNMirvpbyVUCvs7D",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo obrany» = «Ministerstvo obrany» (opensanctions NK-WQf9qpsNMirvpbyVUCvs7D, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Vojenský technický a skúšobný ústav Záhorie; €0; 2 records; CRZ 3378537, CRZ 4012609","entity":"c43fb04b"},{"code":"SK-14214","indicator":"Sanctioned supplier","class_b":false,"subject":"Ministerstvo obrany · opensanctions NK-WQf9qpsNMirvpbyVUCvs7D","buyer":"Slovenská republika v zastúpení Ministerstva vnútra Slovenskej","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-WQf9qpsNMirvpbyVUCvs7D","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14214","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14214/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14214/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo obrany» = «Ministerstvo obrany» (opensanctions NK-WQf9qpsNMirvpbyVUCvs7D, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Slovenská republika v zastúpení Ministerstva vnútra Slovenskej; €0; 1 records; CRZ 3409715.","facts":[["Company / subject","Ministerstvo obrany · opensanctions NK-WQf9qpsNMirvpbyVUCvs7D",null],["Buyer","Slovenská republika v zastúpení Ministerstva vnútra Slovenskej",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14214",null],["Reference","NK-WQf9qpsNMirvpbyVUCvs7D",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo obrany» = «Ministerstvo obrany» (opensanctions NK-WQf9qpsNMirvpbyVUCvs7D, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Slovenská republika v zastúpení Ministerstva vnútra Slovenskej; €0; 1 records; CRZ 3409715","entity":"c43fb04b"},{"code":"SK-14216","indicator":"Sanctioned supplier","class_b":false,"subject":"Dahua Technology Czech, s.r.o. · opensanctions NK-ZbrbryykgJ6W9pbAx9yqwF","buyer":"Trenčianska univerzita Alexandra Dubčeka v Trenčíne","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-ZbrbryykgJ6W9pbAx9yqwF","2023-05-27","2022-10-05","2025-01-07","2026-06-08","2019-10-09"],"id":"SK-14216","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14216/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14216/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Dahua Technology Czech, s.r.o.» = «Dahua Technology Company» (opensanctions NK-ZbrbryykgJ6W9pbAx9yqwF, countries cn, with 2023-05-27); 2022-10-05; 2025-01-07; 2026-06-08; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 - 2019-10-09; Section 889 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); buyer Trenčianska univerzita Alexandra Dubčeka v Trenčíne; €0; 1 records; CRZ 3447017.","facts":[["Company / subject","Dahua Technology Czech, s.r.o. · opensanctions NK-ZbrbryykgJ6W9pbAx9yqwF",null],["Buyer","Trenčianska univerzita Alexandra Dubčeka v Trenčíne",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14216",null],["Reference","NK-ZbrbryykgJ6W9pbAx9yqwF",null],["Reference","2023-05-27",null],["Reference","2022-10-05",null],["Reference","2025-01-07",null],["Reference","2026-06-08",null],["Reference","2019-10-09",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Dahua Technology Czech, s.r.o.» = «Dahua Technology Company» (opensanctions NK-ZbrbryykgJ6W9pbAx9yqwF, countries cn, with 2023-05-27); 2022-10-05; 2025-01-07; 2026-06-08; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 - 2019-10-09; Section 889 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); buyer Trenčianska univerzita Alexandra Dubčeka v Trenčíne; €0; 1 records; CRZ 3447017","entity":"9e1b1d8c"},{"code":"SK-14519","indicator":"Sanctioned supplier","class_b":false,"subject":"nanoTECH s.r.o. · opensanctions NK-GnKiWoRpAy929itGiFj59U","buyer":"RPVS partner 6276 · ICO 43798608","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-GnKiWoRpAy929itGiFj59U","2023-12-07","43798608"],"id":"SK-14519","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14519/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14519/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «nanoTECH s.r.o.» = «Nanotech Ltd» (opensanctions NK-GnKiWoRpAy929itGiFj59U, countries by, with 2023-12-07); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-12-07; buyer RPVS partner 6276 · IČO 43798608; €0; 1 records; RPVS 6276.","facts":[["Company / subject","nanoTECH s.r.o. · opensanctions NK-GnKiWoRpAy929itGiFj59U",null],["Buyer","RPVS partner 6276 · ICO 43798608",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14519",null],["Reference","NK-GnKiWoRpAy929itGiFj59U",null],["Reference","2023-12-07",null],["Reference","43798608",null]],"summary":"Sanctions (OpenSanctions sanctions): RPVS «nanoTECH s.r.o.» = «Nanotech Ltd» (opensanctions NK-GnKiWoRpAy929itGiFj59U, countries by, with 2023-12-07); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-12-07; buyer RPVS partner 6276 · IČO 43798608; €0; 1 records; RPVS 6276","entity":"96ac80e2"},{"code":"SK-14523","indicator":"Sanctioned supplier","class_b":false,"subject":"Sberbank Slovensko, a.s. · opensanctions NK-aaC24ZNjyjpsbJCy3UySv6","buyer":"RPVS partner 14088 · ICO 17321123","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-aaC24ZNjyjpsbJCy3UySv6","2022-04-27","17321123"],"id":"SK-14523","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14523/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14523/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «Sberbank Slovensko, a.s.» = «Sberbank» (opensanctions NK-aaC24ZNjyjpsbJCy3UySv6, countries ru; ua, with 2022-04-27); [Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Sanctions Map; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; New Zealand Russia Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Consolidated (non-SDN) List; US OFAC Specially Designated Nat; buyer RPVS partner 14088 · IČO 17321123; €0; 1 records; RPVS 14088.","facts":[["Company / subject","Sberbank Slovensko, a.s. · opensanctions NK-aaC24ZNjyjpsbJCy3UySv6",null],["Buyer","RPVS partner 14088 · ICO 17321123",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14523",null],["Reference","NK-aaC24ZNjyjpsbJCy3UySv6",null],["Reference","2022-04-27",null],["Reference","17321123",null]],"summary":"Sanctions (OpenSanctions sanctions): RPVS «Sberbank Slovensko, a.s.» = «Sberbank» (opensanctions NK-aaC24ZNjyjpsbJCy3UySv6, countries ru; ua, with 2022-04-27); [Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Sanctions Map; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; New Zealand Russia Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Consolidated (non-SDN) List; US OFAC Specially Designated Nat; buyer RPVS partner 14088 · IČO 17321123; €0; 1 records; RPVS 14088","entity":"89d80bc3"},{"code":"SK-14527","indicator":"Sanctioned supplier","class_b":false,"subject":"Gazprom export LLC · opensanctions NK-cBCZPgL2ZHWzKmQufg4MER","buyer":"RPVS partner 21029 · a private individual","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["2024-04-23","NK-cBCZPgL2ZHWzKmQufg4MER","2022-09-29"],"id":"SK-14527","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14527/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14527/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «Gazprom export LLC» = «Gazprom Export LLC» (opensanctions NK-cBCZPgL2ZHWzKmQufg4MER, with 2024-04-23); 2022-09-29; buyer RPVS partner 21029 · IČO NEPRIDELENÉ; €0; 1 records; RPVS 21029.","facts":[["Company / subject","Gazprom export LLC · opensanctions NK-cBCZPgL2ZHWzKmQufg4MER",null],["Buyer","RPVS partner 21029 · a private individual",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14527",null],["Reference","2024-04-23",null],["Reference","NK-cBCZPgL2ZHWzKmQufg4MER",null],["Reference","2022-09-29",null]],"summary":"Sanctions (OpenSanctions sanctions): RPVS «Gazprom export LLC» = «Gazprom Export LLC» (opensanctions NK-cBCZPgL2ZHWzKmQufg4MER, with 2024-04-23); 2022-09-29; buyer RPVS partner 21029 · IČO NEPRIDELENÉ; €0; 1 records; RPVS 21029","entity":"7600eb10"},{"code":"SK-14532","indicator":"Sanctioned supplier","class_b":false,"subject":"ENERGON a.s. · opensanctions NK-ZGfazgfbgmuNuYmnyW5W9U","buyer":"RPVS partner 31039 · ICO 50093991","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-ZGfazgfbgmuNuYmnyW5W9U","2024-10-30","RUSSIA-EO14024","50093991"],"id":"SK-14532","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14532/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14532/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «ENERGON a.s.» = «Energon» (opensanctions NK-ZGfazgfbgmuNuYmnyW5W9U, countries ru, with 2024-10-30); RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer RPVS partner 31039 · IČO 50093991; €0; 1 records; RPVS 31039.","facts":[["Company / subject","ENERGON a.s. · opensanctions NK-ZGfazgfbgmuNuYmnyW5W9U",null],["Buyer","RPVS partner 31039 · ICO 50093991",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14532",null],["Reference","NK-ZGfazgfbgmuNuYmnyW5W9U",null],["Reference","2024-10-30",null],["Reference","RUSSIA-EO14024",null],["Reference","50093991",null]],"summary":"Sanctions (OpenSanctions sanctions): RPVS «ENERGON a.s.» = «Energon» (opensanctions NK-ZGfazgfbgmuNuYmnyW5W9U, countries ru, with 2024-10-30); RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer RPVS partner 31039 · IČO 50093991; €0; 1 records; RPVS 31039","entity":"d9de1dde"},{"code":"SK-14535","indicator":"Sanctioned supplier","class_b":false,"subject":"Univest group s.r.o. · opensanctions NK-Vw4aZWp7KjaCTDK2Z9Y7yF","buyer":"RPVS partner 38668 · ICO 46836624","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-Vw4aZWp7KjaCTDK2Z9Y7yF","2023-04-20","IRAN-EO13846","46836624"],"id":"SK-14535","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14535/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14535/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «Univest group s.r.o.» = «Univest Limited» (opensanctions NK-Vw4aZWp7KjaCTDK2Z9Y7yF, countries cn; hk, with 2023-04-20); IRAN-EO13846 - Executive Order 13846 (Iran); buyer RPVS partner 38668 · IČO 46836624; €0; 1 records; RPVS 38668.","facts":[["Company / subject","Univest group s.r.o. · opensanctions NK-Vw4aZWp7KjaCTDK2Z9Y7yF",null],["Buyer","RPVS partner 38668 · ICO 46836624",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14535",null],["Reference","NK-Vw4aZWp7KjaCTDK2Z9Y7yF",null],["Reference","2023-04-20",null],["Reference","IRAN-EO13846",null],["Reference","46836624",null]],"summary":"Sanctions (OpenSanctions sanctions): RPVS «Univest group s.r.o.» = «Univest Limited» (opensanctions NK-Vw4aZWp7KjaCTDK2Z9Y7yF, countries cn; hk, with 2023-04-20); IRAN-EO13846 - Executive Order 13846 (Iran); buyer RPVS partner 38668 · IČO 46836624; €0; 1 records; RPVS 38668","entity":"db4ae6f7"},{"code":"SK-14540","indicator":"Sanctioned supplier","class_b":false,"subject":"Infocom s. r. o. · opensanctions NK-E5cfzKNcsX7sAkbvbxzkcB","buyer":"RPVS partner 46488 · ICO 54428190","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-E5cfzKNcsX7sAkbvbxzkcB","2023-04-20","2001-09-06","2056-06-29","54428190"],"id":"SK-14540","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14540/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14540/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «Infocom s. r. o.» = «INFOCOM CORPORATION, INC» (opensanctions NK-E5cfzKNcsX7sAkbvbxzkcB, countries us, with 2023-04-20); 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07 - 2001-09-06 - 2056-06-29; Denied Persons List (DPL) - Bureau of Industry and Security - 2001-09-06 - 2056-06-29; buyer RPVS partner 46488 · IČO 54428190; €0; 1 records; RPVS 46488.","facts":[["Company / subject","Infocom s. r. o. · opensanctions NK-E5cfzKNcsX7sAkbvbxzkcB",null],["Buyer","RPVS partner 46488 · ICO 54428190",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14540",null],["Reference","NK-E5cfzKNcsX7sAkbvbxzkcB",null],["Reference","2023-04-20",null],["Reference","2001-09-06",null],["Reference","2056-06-29",null],["Reference","54428190",null]],"summary":"Sanctions (OpenSanctions sanctions): RPVS «Infocom s. r. o.» = «INFOCOM CORPORATION, INC» (opensanctions NK-E5cfzKNcsX7sAkbvbxzkcB, countries us, with 2023-04-20); 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07 - 2001-09-06 - 2056-06-29; Denied Persons List (DPL) - Bureau of Industry and Security - 2001-09-06 - 2056-06-29; buyer RPVS partner 46488 · IČO 54428190; €0; 1 records; RPVS 46488","entity":"70ea1e4b"},{"code":"SK-14543","indicator":"Sanctioned supplier","class_b":false,"subject":"ELMONT SLOVAKIA s.r.o. · opensanctions NK-chF5pXYJ8CwQQjimi8jnSJ","buyer":"RPVS partner 54293 · ICO 31425381","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-chF5pXYJ8CwQQjimi8jnSJ","2023-04-20","12/24/87","1987-12-17","31425381"],"id":"SK-14543","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14543/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14543/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «ELMONT SLOVAKIA s.r.o.» = «ELMONT AG» (opensanctions NK-chF5pXYJ8CwQQjimi8jnSJ, countries ch, with 2023-04-20); 52 F.R. 48742 12/24/87 - 1987-12-17; Denied Persons List (DPL) - Bureau of Industry and Security - 1987-12-17; buyer RPVS partner 54293 · IČO 31425381; €0; 1 records; RPVS 54293.","facts":[["Company / subject","ELMONT SLOVAKIA s.r.o. · opensanctions NK-chF5pXYJ8CwQQjimi8jnSJ",null],["Buyer","RPVS partner 54293 · ICO 31425381",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14543",null],["Reference","NK-chF5pXYJ8CwQQjimi8jnSJ",null],["Reference","2023-04-20",null],["Reference","12/24/87",null],["Reference","1987-12-17",null],["Reference","31425381",null]],"summary":"Sanctions (OpenSanctions sanctions): RPVS «ELMONT SLOVAKIA s.r.o.» = «ELMONT AG» (opensanctions NK-chF5pXYJ8CwQQjimi8jnSJ, countries ch, with 2023-04-20); 52 F.R. 48742 12/24/87 - 1987-12-17; Denied Persons List (DPL) - Bureau of Industry and Security - 1987-12-17; buyer RPVS partner 54293 · IČO 31425381; €0; 1 records; RPVS 54293","entity":"cdae36ba"},{"code":"SK-14233","indicator":"Sanctioned supplier","class_b":false,"subject":"Ministerstvo obrany · opensanctions NK-WQf9qpsNMirvpbyVUCvs7D","buyer":"MV SR, Centrum podpory BB,","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-WQf9qpsNMirvpbyVUCvs7D","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14233","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14233/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14233/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo obrany» = «Ministerstvo obrany» (opensanctions NK-WQf9qpsNMirvpbyVUCvs7D, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer MV SR, Centrum podpory BB,; €0; 1 records; CRZ 3591596.","facts":[["Company / subject","Ministerstvo obrany · opensanctions NK-WQf9qpsNMirvpbyVUCvs7D",null],["Buyer","MV SR, Centrum podpory BB,",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14233",null],["Reference","NK-WQf9qpsNMirvpbyVUCvs7D",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo obrany» = «Ministerstvo obrany» (opensanctions NK-WQf9qpsNMirvpbyVUCvs7D, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer MV SR, Centrum podpory BB,; €0; 1 records; CRZ 3591596","entity":"c43fb04b"},{"code":"SK-14261","indicator":"Sanctioned supplier","class_b":false,"subject":"Ministerstvo obrany · opensanctions NK-WQf9qpsNMirvpbyVUCvs7D","buyer":"Vojenské športové centrum Dukla Banská Bystrica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-WQf9qpsNMirvpbyVUCvs7D","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14261","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14261/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14261/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo obrany» = «Ministerstvo obrany» (opensanctions NK-WQf9qpsNMirvpbyVUCvs7D, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Vojenské športové centrum Dukla Banská Bystrica; €0; 1 records; CRZ 3690896.","facts":[["Company / subject","Ministerstvo obrany · opensanctions NK-WQf9qpsNMirvpbyVUCvs7D",null],["Buyer","Vojenské športové centrum Dukla Banská Bystrica",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14261",null],["Reference","NK-WQf9qpsNMirvpbyVUCvs7D",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo obrany» = «Ministerstvo obrany» (opensanctions NK-WQf9qpsNMirvpbyVUCvs7D, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Vojenské športové centrum Dukla Banská Bystrica; €0; 1 records; CRZ 3690896","entity":"c43fb04b"},{"code":"SK-14294","indicator":"Sanctioned supplier","class_b":false,"subject":"VALETUDO, S.R.O. · opensanctions NK-YFFupEmXZ38sNMHxj8wNUg","buyer":"Všeobecná zdravotná poisťovňa, a. s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-YFFupEmXZ38sNMHxj8wNUg","2024-06-12","RUSSIA-EO14024"],"id":"SK-14294","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14294/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14294/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «VALETUDO, S.R.O.» = «Valetudo Limited» (opensanctions NK-YFFupEmXZ38sNMHxj8wNUg, countries cn; hk, with 2024-06-12); RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer Všeobecná zdravotná poisťovňa, a. s.; €0; 17 records; CRZ 3906131, CRZ 4400795, CRZ 4154196, CRZ 4232077, CRZ 4850345, CRZ 4935478, CRZ 5588728, CRZ 6231618.","facts":[["Company / subject","VALETUDO, S.R.O. · opensanctions NK-YFFupEmXZ38sNMHxj8wNUg",null],["Buyer","Všeobecná zdravotná poisťovňa, a. s.",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14294",null],["Reference","NK-YFFupEmXZ38sNMHxj8wNUg",null],["Reference","2024-06-12",null],["Reference","RUSSIA-EO14024",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «VALETUDO, S.R.O.» = «Valetudo Limited» (opensanctions NK-YFFupEmXZ38sNMHxj8wNUg, countries cn; hk, with 2024-06-12); RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer Všeobecná zdravotná poisťovňa, a. s.; €0; 17 records; CRZ 3906131, CRZ 4400795, CRZ 4154196, CRZ 4232077, CRZ 4850345, CRZ 4935478, CRZ 5588728, CRZ 6231618","entity":"2e0738c0"},{"code":"SK-14301","indicator":"Sanctioned supplier","class_b":false,"subject":"Ministerstvo obrany · opensanctions NK-WQf9qpsNMirvpbyVUCvs7D","buyer":"DUBNÍK","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-WQf9qpsNMirvpbyVUCvs7D","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14301","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14301/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14301/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo obrany» = «Ministerstvo obrany» (opensanctions NK-WQf9qpsNMirvpbyVUCvs7D, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer DUBNÍK; €0; 1 records; CRZ 4290374.","facts":[["Company / subject","Ministerstvo obrany · opensanctions NK-WQf9qpsNMirvpbyVUCvs7D",null],["Buyer","DUBNÍK",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14301",null],["Reference","NK-WQf9qpsNMirvpbyVUCvs7D",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo obrany» = «Ministerstvo obrany» (opensanctions NK-WQf9qpsNMirvpbyVUCvs7D, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer DUBNÍK; €0; 1 records; CRZ 4290374","entity":"c43fb04b"},{"code":"SK-14314","indicator":"Sanctioned supplier","class_b":false,"subject":"Ministerstvo obrany · opensanctions NK-WQf9qpsNMirvpbyVUCvs7D","buyer":"a private individual","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-WQf9qpsNMirvpbyVUCvs7D","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14314","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14314/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14314/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo obrany» = «Ministerstvo obrany» (opensanctions NK-WQf9qpsNMirvpbyVUCvs7D, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer a private individual; €0; 1 records; CRZ 3733909.","facts":[["Company / subject","Ministerstvo obrany · opensanctions NK-WQf9qpsNMirvpbyVUCvs7D",null],["Buyer","a private individual",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14314",null],["Reference","NK-WQf9qpsNMirvpbyVUCvs7D",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo obrany» = «Ministerstvo obrany» (opensanctions NK-WQf9qpsNMirvpbyVUCvs7D, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer a private individual; €0; 1 records; CRZ 3733909","entity":"c43fb04b"},{"code":"SK-14342","indicator":"Sanctioned supplier","class_b":false,"subject":"YILDIZ, s.r.o. · opensanctions trade-csl-d8890b00dcf4366306ffad4ad43995ee1d74a6703155fc1ab0438fa3","buyer":"Úrad práce, sociálnych vecí a rodiny Poprad","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["2023-05-27","2016-08-23"],"id":"SK-14342","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14342/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14342/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «YILDIZ, s.r.o.» = «Yildiz Company» (opensanctions trade-csl-d8890b00dcf4366306ffad4ad43995ee1d74a6703155fc1ab0438fa3, countries iq; sy; tr, with 2023-05-27); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2016-08-23; buyer Úrad práce, sociálnych vecí a rodiny Poprad; €0; 2 records; CRZ 4544649, CRZ 4767333.","facts":[["Company / subject","YILDIZ, s.r.o. · opensanctions trade-csl-d8890b00dcf4366306ffad4ad43995ee1d74a6703155fc1ab0438fa3",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Poprad",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14342",null],["Reference","2023-05-27",null],["Reference","2016-08-23",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «YILDIZ, s.r.o.» = «Yildiz Company» (opensanctions trade-csl-d8890b00dcf4366306ffad4ad43995ee1d74a6703155fc1ab0438fa3, countries iq; sy; tr, with 2023-05-27); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2016-08-23; buyer Úrad práce, sociálnych vecí a rodiny Poprad; €0; 2 records; CRZ 4544649, CRZ 4767333","entity":"8b191a07"},{"code":"SK-14344","indicator":"Sanctioned supplier","class_b":false,"subject":"INFOTEX, spol. s r.o. · opensanctions NK-fCqWrm7MTmooCfExV77VGd","buyer":"Úrad práce, sociálnych vecí a rodiny Bratislava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-fCqWrm7MTmooCfExV77VGd","2023-05-27","2025/1894","12/09/2025"],"id":"SK-14344","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14344/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14344/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «INFOTEX, spol. s r.o.» = «Infotex, a. s.» (opensanctions NK-fCqWrm7MTmooCfExV77VGd, countries ru, with 2023-05-27); (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité; buyer Úrad práce, sociálnych vecí a rodiny Bratislava; €0; 2 records; CRZ 4570463, CRZ 5011028.","facts":[["Company / subject","INFOTEX, spol. s r.o. · opensanctions NK-fCqWrm7MTmooCfExV77VGd",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Bratislava",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14344",null],["Reference","NK-fCqWrm7MTmooCfExV77VGd",null],["Reference","2023-05-27",null],["Reference","2025/1894",null],["Reference","12/09/2025",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «INFOTEX, spol. s r.o.» = «Infotex, a. s.» (opensanctions NK-fCqWrm7MTmooCfExV77VGd, countries ru, with 2023-05-27); (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité; buyer Úrad práce, sociálnych vecí a rodiny Bratislava; €0; 2 records; CRZ 4570463, CRZ 5011028","entity":"e1ebc8f2"},{"code":"SK-14345","indicator":"Sanctioned supplier","class_b":false,"subject":"VICTORIA SLOVAKIA s.r.o. · opensanctions NK-h3RfELovW6nxbZhsTRwXzp","buyer":"Úrad práce, sociálnych vecí a rodiny Košice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-h3RfELovW6nxbZhsTRwXzp","2025-07-16","2025/1434","15/07/2025","2023/888"],"id":"SK-14345","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14345/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14345/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «VICTORIA SLOVAKIA s.r.o.» = «Victoria» (opensanctions NK-h3RfELovW6nxbZhsTRwXzp, countries md; ru, with 2025-07-16); (UE) 2025/1434 du 15/07/2025 (UE Moldavie - R (UE) 2023/888) - Le bloc politique Victoire/Pobeda a été fondé par Ilan Shor le 21 avril; buyer Úrad práce, sociálnych vecí a rodiny Košice; €0; 1 records; CRZ 4587621.","facts":[["Company / subject","VICTORIA SLOVAKIA s.r.o. · opensanctions NK-h3RfELovW6nxbZhsTRwXzp",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Košice",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14345",null],["Reference","NK-h3RfELovW6nxbZhsTRwXzp",null],["Reference","2025-07-16",null],["Reference","2025/1434",null],["Reference","15/07/2025",null],["Reference","2023/888",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «VICTORIA SLOVAKIA s.r.o.» = «Victoria» (opensanctions NK-h3RfELovW6nxbZhsTRwXzp, countries md; ru, with 2025-07-16); (UE) 2025/1434 du 15/07/2025 (UE Moldavie - R (UE) 2023/888) - Le bloc politique Victoire/Pobeda a été fondé par Ilan Shor le 21 avril; buyer Úrad práce, sociálnych vecí a rodiny Košice; €0; 1 records; CRZ 4587621","entity":"e48553f3"},{"code":"SK-14349","indicator":"Sanctioned supplier","class_b":false,"subject":"CONSYS s.r.o. · opensanctions NK-UxiLiGbA8JoSdDh7jG5ATv","buyer":"Úrad práce, sociálnych vecí a rodiny Košice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-UxiLiGbA8JoSdDh7jG5ATv","2024-01-31","2025-01-07"],"id":"SK-14349","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14349/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14349/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «CONSYS s.r.o.» = «Consys» (opensanctions NK-UxiLiGbA8JoSdDh7jG5ATv, with 2024-01-31); inactive - 2024-01-31 - 2025-01-07; buyer Úrad práce, sociálnych vecí a rodiny Košice; €0; 1 records; CRZ 4651145.","facts":[["Company / subject","CONSYS s.r.o. · opensanctions NK-UxiLiGbA8JoSdDh7jG5ATv",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Košice",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14349",null],["Reference","NK-UxiLiGbA8JoSdDh7jG5ATv",null],["Reference","2024-01-31",null],["Reference","2025-01-07",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «CONSYS s.r.o.» = «Consys» (opensanctions NK-UxiLiGbA8JoSdDh7jG5ATv, with 2024-01-31); inactive - 2024-01-31 - 2025-01-07; buyer Úrad práce, sociálnych vecí a rodiny Košice; €0; 1 records; CRZ 4651145","entity":"cfafd4a9"},{"code":"SK-14351","indicator":"Sanctioned supplier","class_b":false,"subject":"HELIOS, spol. s r.o. · opensanctions NK-Q2NXodHwMUp5pSYYSL6dwY","buyer":"Úrad práce, sociálnych vecí a rodiny Nové Zámky","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-Q2NXodHwMUp5pSYYSL6dwY","2023-04-20","726/2022","2022-10-19","2032-10-19","RUSSIA-EO14024"],"id":"SK-14351","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14351/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14351/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «HELIOS, spol. s r.o.» = «Helios» (opensanctions NK-Q2NXodHwMUp5pSYYSL6dwY, countries ru, with 2023-04-20); 726/2022 - active - 2022-10-19 - 2032-10-19; RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer Úrad práce, sociálnych vecí a rodiny Nové Zámky; €0; 2 records; CRZ 4666281, CRZ 5313310.","facts":[["Company / subject","HELIOS, spol. s r.o. · opensanctions NK-Q2NXodHwMUp5pSYYSL6dwY",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nové Zámky",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14351",null],["Reference","NK-Q2NXodHwMUp5pSYYSL6dwY",null],["Reference","2023-04-20",null],["Reference","726/2022",null],["Reference","2022-10-19",null],["Reference","2032-10-19",null],["Reference","RUSSIA-EO14024",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «HELIOS, spol. s r.o.» = «Helios» (opensanctions NK-Q2NXodHwMUp5pSYYSL6dwY, countries ru, with 2023-04-20); 726/2022 - active - 2022-10-19 - 2032-10-19; RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer Úrad práce, sociálnych vecí a rodiny Nové Zámky; €0; 2 records; CRZ 4666281, CRZ 5313310","entity":"6216f157"},{"code":"SK-14134","indicator":"Sanctioned supplier","class_b":false,"subject":"Juventa.sk spol. s r.o. · opensanctions NK-XhL5EtGaMdKC4vS4BuPKXD","buyer":"Úrad pre dohľad nad zdravotnou starostlivosťou","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-XhL5EtGaMdKC4vS4BuPKXD","2024-02-23","RUSSIA-EO14024"],"id":"SK-14134","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14134/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14134/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Juventa.sk spol. s r.o.» = «Juventa» (opensanctions NK-XhL5EtGaMdKC4vS4BuPKXD, countries ru, with 2024-02-23); RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer Úrad pre dohľad nad zdravotnou starostlivosťou; €0; 1 records; CRZ 2567022.","facts":[["Company / subject","Juventa.sk spol. s r.o. · opensanctions NK-XhL5EtGaMdKC4vS4BuPKXD",null],["Buyer","Úrad pre dohľad nad zdravotnou starostlivosťou",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14134",null],["Reference","NK-XhL5EtGaMdKC4vS4BuPKXD",null],["Reference","2024-02-23",null],["Reference","RUSSIA-EO14024",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Juventa.sk spol. s r.o.» = «Juventa» (opensanctions NK-XhL5EtGaMdKC4vS4BuPKXD, countries ru, with 2024-02-23); RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer Úrad pre dohľad nad zdravotnou starostlivosťou; €0; 1 records; CRZ 2567022","entity":"9a315d01"},{"code":"SK-14356","indicator":"Sanctioned supplier","class_b":false,"subject":"GALACTICA s.r.o. · opensanctions NK-S8PZKTAv8Rn2QSRX6XQdF5","buyer":"Úrad práce, sociálnych vecí a rodiny Komárno","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-S8PZKTAv8Rn2QSRX6XQdF5","2023-04-26","227/2023","2023-04-15","2033-04-15","RUSSIA-EO14024"],"id":"SK-14356","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14356/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14356/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «GALACTICA s.r.o.» = «Galactica Corporation» (opensanctions NK-S8PZKTAv8Rn2QSRX6XQdF5, countries ru, with 2023-04-26); 227/2023 - active - 2023-04-15 - 2033-04-15; RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer Úrad práce, sociálnych vecí a rodiny Komárno; €0; 2 records; CRZ 4728844, CRZ 5268315.","facts":[["Company / subject","GALACTICA s.r.o. · opensanctions NK-S8PZKTAv8Rn2QSRX6XQdF5",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Komárno",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14356",null],["Reference","NK-S8PZKTAv8Rn2QSRX6XQdF5",null],["Reference","2023-04-26",null],["Reference","227/2023",null],["Reference","2023-04-15",null],["Reference","2033-04-15",null],["Reference","RUSSIA-EO14024",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «GALACTICA s.r.o.» = «Galactica Corporation» (opensanctions NK-S8PZKTAv8Rn2QSRX6XQdF5, countries ru, with 2023-04-26); 227/2023 - active - 2023-04-15 - 2033-04-15; RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer Úrad práce, sociálnych vecí a rodiny Komárno; €0; 2 records; CRZ 4728844, CRZ 5268315","entity":"47ea3c2f"},{"code":"SK-14357","indicator":"Sanctioned supplier","class_b":false,"subject":"TIPTrans s.r.o. · opensanctions trade-csl-58f156c3cca9c6b687ac0cc1b12cc850ff477ad90aabbcd29b4045ba","buyer":"Úrad práce, sociálnych vecí a rodiny Nitra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["2024-10-16"],"id":"SK-14357","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14357/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14357/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «TIPTrans s.r.o.» = «Tiptrans Limited» (opensanctions trade-csl-58f156c3cca9c6b687ac0cc1b12cc850ff477ad90aabbcd29b4045ba, countries de, with 2024-10-16); Unverified List (UVL) - Bureau of Industry and Security; buyer Úrad práce, sociálnych vecí a rodiny Nitra; €0; 1 records; CRZ 4737115.","facts":[["Company / subject","TIPTrans s.r.o. · opensanctions trade-csl-58f156c3cca9c6b687ac0cc1b12cc850ff477ad90aabbcd29b4045ba",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nitra",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14357",null],["Reference","2024-10-16",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «TIPTrans s.r.o.» = «Tiptrans Limited» (opensanctions trade-csl-58f156c3cca9c6b687ac0cc1b12cc850ff477ad90aabbcd29b4045ba, countries de, with 2024-10-16); Unverified List (UVL) - Bureau of Industry and Security; buyer Úrad práce, sociálnych vecí a rodiny Nitra; €0; 1 records; CRZ 4737115","entity":"699cc188"},{"code":"SK-14137","indicator":"Sanctioned supplier","class_b":false,"subject":"Sberbank Slovensko, a. s. · opensanctions NK-aaC24ZNjyjpsbJCy3UySv6","buyer":"Ministerstvo hospodárstva SR, Ministerstva školstva, vedy, výskumu a športu SR, Úrad vládneho auditu","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-aaC24ZNjyjpsbJCy3UySv6","2022-04-27"],"id":"SK-14137","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14137/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14137/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Sberbank Slovensko, a. s.» = «Sberbank» (opensanctions NK-aaC24ZNjyjpsbJCy3UySv6, countries ru; ua, with 2022-04-27); [Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Sanctions Map; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; New Zealand Russia Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Consolidated (non-SDN) List; US OFAC Specially Designated Nat; buyer Ministerstvo hospodárstva SR, Ministerstva školstva, vedy, výskumu a športu SR, Úrad vládneho auditu; €0; 1 records; CRZ 2595407.","facts":[["Company / subject","Sberbank Slovensko, a. s. · opensanctions NK-aaC24ZNjyjpsbJCy3UySv6",null],["Buyer","Ministerstvo hospodárstva SR, Ministerstva školstva, vedy, výskumu a športu SR, Úrad vládneho auditu",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14137",null],["Reference","NK-aaC24ZNjyjpsbJCy3UySv6",null],["Reference","2022-04-27",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Sberbank Slovensko, a. s.» = «Sberbank» (opensanctions NK-aaC24ZNjyjpsbJCy3UySv6, countries ru; ua, with 2022-04-27); [Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Sanctions Map; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; New Zealand Russia Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Consolidated (non-SDN) List; US OFAC Specially Designated Nat; buyer Ministerstvo hospodárstva SR, Ministerstva školstva, vedy, výskumu a športu SR, Úrad vládneho auditu; €0; 1 records; CRZ 2595407","entity":"89d80bc3"},{"code":"SK-14138","indicator":"Sanctioned supplier","class_b":false,"subject":"Sberbank Slovensko, a. s. · opensanctions NK-gToaaA9V47RYhVzXFMUG74","buyer":"Ministerstvo hospodárstva SR, Ministerstva školstva, vedy, výskumu a športu SR, Úrad vládneho auditu","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-gToaaA9V47RYhVzXFMUG74","2023-04-20"],"id":"SK-14138","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14138/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14138/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Sberbank Slovensko, a. s.» = «Sberbank» (opensanctions NK-gToaaA9V47RYhVzXFMUG74, countries cn; in; ru, with 2023-04-20); [EU Council Official Journal Sanctioned Entities; EU ESMA Suspensions and Removals; EU Financial Sanctions Files (FSF); EU Sanctions Map; French National Asset Freezing System; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UK HMT/OFSI Investment Bans; US OFAC Consolidated (non-SDN) List; US OFAC Specially Designated Nationals (SDN) List; US Trade; buyer Ministerstvo hospodárstva SR, Ministerstva školstva, vedy, výskumu a športu SR, Úrad vládneho auditu; €0; 1 records; CRZ 2595407.","facts":[["Company / subject","Sberbank Slovensko, a. s. · opensanctions NK-gToaaA9V47RYhVzXFMUG74",null],["Buyer","Ministerstvo hospodárstva SR, Ministerstva školstva, vedy, výskumu a športu SR, Úrad vládneho auditu",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14138",null],["Reference","NK-gToaaA9V47RYhVzXFMUG74",null],["Reference","2023-04-20",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Sberbank Slovensko, a. s.» = «Sberbank» (opensanctions NK-gToaaA9V47RYhVzXFMUG74, countries cn; in; ru, with 2023-04-20); [EU Council Official Journal Sanctioned Entities; EU ESMA Suspensions and Removals; EU Financial Sanctions Files (FSF); EU Sanctions Map; French National Asset Freezing System; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UK HMT/OFSI Investment Bans; US OFAC Consolidated (non-SDN) List; US OFAC Specially Designated Nationals (SDN) List; US Trade; buyer Ministerstvo hospodárstva SR, Ministerstva školstva, vedy, výskumu a športu SR, Úrad vládneho auditu; €0; 1 records; CRZ 2595407","entity":"68b8797b"},{"code":"SK-14366","indicator":"Sanctioned supplier","class_b":false,"subject":"Slovenská republika - Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni","buyer":"Pôdohospodárska platobná agentúra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-2QtbU49vp9LkfKRjd8WQni","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14366","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14366/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14366/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Slovenská republika - Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Pôdohospodárska platobná agentúra; €0; 1 records; CRZ 4910407.","facts":[["Company / subject","Slovenská republika - Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni",null],["Buyer","Pôdohospodárska platobná agentúra",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14366",null],["Reference","NK-2QtbU49vp9LkfKRjd8WQni",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Slovenská republika - Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Pôdohospodárska platobná agentúra; €0; 1 records; CRZ 4910407","entity":"92f74613"},{"code":"SK-14367","indicator":"Sanctioned supplier","class_b":false,"subject":"nanoTECH s.r.o. · opensanctions NK-GnKiWoRpAy929itGiFj59U","buyer":"Slovak Business Agency, Ministerstvo hospodárstva SR","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-GnKiWoRpAy929itGiFj59U","2023-12-07"],"id":"SK-14367","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14367/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14367/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «nanoTECH s.r.o.» = «Nanotech Ltd» (opensanctions NK-GnKiWoRpAy929itGiFj59U, countries by, with 2023-12-07); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-12-07; buyer Slovak Business Agency, Ministerstvo hospodárstva SR; €0; 1 records; CRZ 4919400.","facts":[["Company / subject","nanoTECH s.r.o. · opensanctions NK-GnKiWoRpAy929itGiFj59U",null],["Buyer","Slovak Business Agency, Ministerstvo hospodárstva SR",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14367",null],["Reference","NK-GnKiWoRpAy929itGiFj59U",null],["Reference","2023-12-07",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «nanoTECH s.r.o.» = «Nanotech Ltd» (opensanctions NK-GnKiWoRpAy929itGiFj59U, countries by, with 2023-12-07); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-12-07; buyer Slovak Business Agency, Ministerstvo hospodárstva SR; €0; 1 records; CRZ 4919400","entity":"96ac80e2"},{"code":"SK-14369","indicator":"Sanctioned supplier","class_b":false,"subject":"Ministerstvo obrany · opensanctions NK-WQf9qpsNMirvpbyVUCvs7D","buyer":"Nové nábrežie s.r.o.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-WQf9qpsNMirvpbyVUCvs7D","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14369","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14369/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14369/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo obrany» = «Ministerstvo obrany» (opensanctions NK-WQf9qpsNMirvpbyVUCvs7D, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Nové nábrežie s.r.o.; €0; 1 records; CRZ 4938520.","facts":[["Company / subject","Ministerstvo obrany · opensanctions NK-WQf9qpsNMirvpbyVUCvs7D",null],["Buyer","Nové nábrežie s.r.o.",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14369",null],["Reference","NK-WQf9qpsNMirvpbyVUCvs7D",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo obrany» = «Ministerstvo obrany» (opensanctions NK-WQf9qpsNMirvpbyVUCvs7D, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Nové nábrežie s.r.o.; €0; 1 records; CRZ 4938520","entity":"c43fb04b"},{"code":"SK-14374","indicator":"Sanctioned supplier","class_b":false,"subject":"Ministerstvo obrany ČR · opensanctions NK-WQf9qpsNMirvpbyVUCvs7D","buyer":"Ministerstvo obrany SR","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-WQf9qpsNMirvpbyVUCvs7D","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14374","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14374/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14374/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo obrany ČR» = «Ministerstvo obrany» (opensanctions NK-WQf9qpsNMirvpbyVUCvs7D, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Ministerstvo obrany SR; €0; 1 records; CRZ 5120805.","facts":[["Company / subject","Ministerstvo obrany ČR · opensanctions NK-WQf9qpsNMirvpbyVUCvs7D",null],["Buyer","Ministerstvo obrany SR",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14374",null],["Reference","NK-WQf9qpsNMirvpbyVUCvs7D",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo obrany ČR» = «Ministerstvo obrany» (opensanctions NK-WQf9qpsNMirvpbyVUCvs7D, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Ministerstvo obrany SR; €0; 1 records; CRZ 5120805","entity":"a1bc303d"},{"code":"SK-14381","indicator":"Sanctioned supplier","class_b":false,"subject":"ARThur s.r.o. · opensanctions NK-nMNSiZQMgT8PLEQtzf3pu3","buyer":"Úrad práce, sociálnych vecí a rodiny Bratislava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-nMNSiZQMgT8PLEQtzf3pu3","2025-06-06"],"id":"SK-14381","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14381/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14381/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «ARThur s.r.o.» = «Arthur» (opensanctions NK-nMNSiZQMgT8PLEQtzf3pu3, countries ph, with 2025-06-06); AMLC - AMLC Resolution TF -40; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024); buyer Úrad práce, sociálnych vecí a rodiny Bratislava; €0; 1 records; CRZ 5584790.","facts":[["Company / subject","ARThur s.r.o. · opensanctions NK-nMNSiZQMgT8PLEQtzf3pu3",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Bratislava",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14381",null],["Reference","NK-nMNSiZQMgT8PLEQtzf3pu3",null],["Reference","2025-06-06",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «ARThur s.r.o.» = «Arthur» (opensanctions NK-nMNSiZQMgT8PLEQtzf3pu3, countries ph, with 2025-06-06); AMLC - AMLC Resolution TF -40; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024); buyer Úrad práce, sociálnych vecí a rodiny Bratislava; €0; 1 records; CRZ 5584790","entity":"3a602ac1"},{"code":"SK-14385","indicator":"Sanctioned supplier","class_b":false,"subject":"Amirkabir University of Technology · opensanctions NK-YgFSSZdv9TknDrADnchLyc","buyer":"Slovenská technická univerzita v Bratislave","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-YgFSSZdv9TknDrADnchLyc","2024-07-09"],"id":"SK-14385","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14385/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14385/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Amirkabir University of Technology» = «Amirkabir University of Technology» (opensanctions NK-YgFSSZdv9TknDrADnchLyc, countries ir, with 2024-07-09); Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); Weapon Types: Biological, Chemical, Missile, Nuclear; buyer Slovenská technická univerzita v Bratislave; €0; 1 records; CRZ 5669801.","facts":[["Company / subject","Amirkabir University of Technology · opensanctions NK-YgFSSZdv9TknDrADnchLyc",null],["Buyer","Slovenská technická univerzita v Bratislave",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14385",null],["Reference","NK-YgFSSZdv9TknDrADnchLyc",null],["Reference","2024-07-09",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Amirkabir University of Technology» = «Amirkabir University of Technology» (opensanctions NK-YgFSSZdv9TknDrADnchLyc, countries ir, with 2024-07-09); Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); Weapon Types: Biological, Chemical, Missile, Nuclear; buyer Slovenská technická univerzita v Bratislave; €0; 1 records; CRZ 5669801","entity":"9ad76eba"},{"code":"SK-14388","indicator":"Sanctioned supplier","class_b":false,"subject":"Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni","buyer":"Plemenárska inšpekcia SR Nitra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-2QtbU49vp9LkfKRjd8WQni","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14388","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14388/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14388/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Plemenárska inšpekcia SR Nitra; €0; 1 records; CRZ 5802959.","facts":[["Company / subject","Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni",null],["Buyer","Plemenárska inšpekcia SR Nitra",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14388",null],["Reference","NK-2QtbU49vp9LkfKRjd8WQni",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Plemenárska inšpekcia SR Nitra; €0; 1 records; CRZ 5802959","entity":"a6f60a51"},{"code":"SK-14389","indicator":"Sanctioned supplier","class_b":false,"subject":"Nanjing University of Aeronautics and Astronautics · opensanctions NK-gQNWH5Mox3QV7fHBYhHWsU","buyer":"Univerzita Komenského v Bratislave","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-gQNWH5Mox3QV7fHBYhHWsU","2023-05-27","2020-12-18"],"id":"SK-14389","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14389/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14389/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Nanjing University of Aeronautics and Astronautics» = «Nanjing University of Aeronautics and Astronautics» (opensanctions NK-gQNWH5Mox3QV7fHBYhHWsU, countries cn, with 2023-05-27); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2020-12-18; Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); Weapon Type; buyer Univerzita Komenského v Bratislave; €0; 1 records; CRZ 5812263.","facts":[["Company / subject","Nanjing University of Aeronautics and Astronautics · opensanctions NK-gQNWH5Mox3QV7fHBYhHWsU",null],["Buyer","Univerzita Komenského v Bratislave",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14389",null],["Reference","NK-gQNWH5Mox3QV7fHBYhHWsU",null],["Reference","2023-05-27",null],["Reference","2020-12-18",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Nanjing University of Aeronautics and Astronautics» = «Nanjing University of Aeronautics and Astronautics» (opensanctions NK-gQNWH5Mox3QV7fHBYhHWsU, countries cn, with 2023-05-27); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2020-12-18; Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); Weapon Type; buyer Univerzita Komenského v Bratislave; €0; 1 records; CRZ 5812263","entity":"3a25740c"},{"code":"SK-14409","indicator":"Sanctioned supplier","class_b":false,"subject":"ESTRELLA A.S. · opensanctions NK-BWniSpx3QUQCTyb7E4RfJK","buyer":"Slovenský pozemkový fond","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-BWniSpx3QUQCTyb7E4RfJK","2025-06-06"],"id":"SK-14409","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14409/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14409/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «ESTRELLA A.S.» = «Estrella» (opensanctions NK-BWniSpx3QUQCTyb7E4RfJK, countries ph, with 2025-06-06); AMLC - AMLC Resolution TF -40; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024); buyer Slovenský pozemkový fond; €0; 1 records; CRZ 6721850.","facts":[["Company / subject","ESTRELLA A.S. · opensanctions NK-BWniSpx3QUQCTyb7E4RfJK",null],["Buyer","Slovenský pozemkový fond",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14409",null],["Reference","NK-BWniSpx3QUQCTyb7E4RfJK",null],["Reference","2025-06-06",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «ESTRELLA A.S.» = «Estrella» (opensanctions NK-BWniSpx3QUQCTyb7E4RfJK, countries ph, with 2025-06-06); AMLC - AMLC Resolution TF -40; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024); buyer Slovenský pozemkový fond; €0; 1 records; CRZ 6721850","entity":"8713c664"},{"code":"SK-14424","indicator":"Sanctioned supplier","class_b":false,"subject":"SAFETECH SK, s.r.o. · opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk","buyer":"Správa zariadení sociálnych služieb","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-X3BznpAwSNJG8ga2Zg3cWk","2025-10-22","12294254"],"id":"SK-14424","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14424/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14424/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «SAFETECH SK, s.r.o.» = «SafeTech» (opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk, countries ae, with 2025-10-22); Weapon Types: Nuclear; buyer Správa zariadení sociálnych služieb; €0; 5 records; CRZ 7310682, CRZ 8451887, CRZ 8458692, CRZ 8458690, CRZ 12294254.","facts":[["Company / subject","SAFETECH SK, s.r.o. · opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk",null],["Buyer","Správa zariadení sociálnych služieb",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14424",null],["Reference","NK-X3BznpAwSNJG8ga2Zg3cWk",null],["Reference","2025-10-22",null],["Reference","12294254",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «SAFETECH SK, s.r.o.» = «SafeTech» (opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk, countries ae, with 2025-10-22); Weapon Types: Nuclear; buyer Správa zariadení sociálnych služieb; €0; 5 records; CRZ 7310682, CRZ 8451887, CRZ 8458692, CRZ 8458690, CRZ 12294254","entity":"23cfe3df"},{"code":"SK-14433","indicator":"Sanctioned supplier","class_b":false,"subject":"Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni","buyer":"Mesto Bytča","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-2QtbU49vp9LkfKRjd8WQni","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14433","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14433/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14433/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Mesto Bytča; €0; 1 records; CRZ 8063418.","facts":[["Company / subject","Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni",null],["Buyer","Mesto Bytča",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14433",null],["Reference","NK-2QtbU49vp9LkfKRjd8WQni",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Mesto Bytča; €0; 1 records; CRZ 8063418","entity":"a6f60a51"},{"code":"SK-14448","indicator":"Sanctioned supplier","class_b":false,"subject":"SAFETECH SK, s.r.o. · opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk","buyer":"Obec Vinodol","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-X3BznpAwSNJG8ga2Zg3cWk","2025-10-22"],"id":"SK-14448","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14448/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14448/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «SAFETECH SK, s.r.o.» = «SafeTech» (opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk, countries ae, with 2025-10-22); Weapon Types: Nuclear; buyer Obec Vinodol; €0; 1 records; CRZ 8710612.","facts":[["Company / subject","SAFETECH SK, s.r.o. · opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk",null],["Buyer","Obec Vinodol",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14448",null],["Reference","NK-X3BznpAwSNJG8ga2Zg3cWk",null],["Reference","2025-10-22",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «SAFETECH SK, s.r.o.» = «SafeTech» (opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk, countries ae, with 2025-10-22); Weapon Types: Nuclear; buyer Obec Vinodol; €0; 1 records; CRZ 8710612","entity":"23cfe3df"},{"code":"SK-14449","indicator":"Sanctioned supplier","class_b":false,"subject":"Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni","buyer":"Mesto Šala","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-2QtbU49vp9LkfKRjd8WQni","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14449","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14449/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14449/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Mesto Šala; €0; 1 records; CRZ 8734946.","facts":[["Company / subject","Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni",null],["Buyer","Mesto Šala",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14449",null],["Reference","NK-2QtbU49vp9LkfKRjd8WQni",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Mesto Šala; €0; 1 records; CRZ 8734946","entity":"a6f60a51"},{"code":"SK-14464","indicator":"Sanctioned supplier","class_b":false,"subject":"Slovenská republika Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni","buyer":"Obec Dolná Krupá","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-2QtbU49vp9LkfKRjd8WQni","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14464","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14464/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14464/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Slovenská republika Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Obec Dolná Krupá; €0; 1 records; CRZ 9925104.","facts":[["Company / subject","Slovenská republika Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni",null],["Buyer","Obec Dolná Krupá",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14464",null],["Reference","NK-2QtbU49vp9LkfKRjd8WQni",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Slovenská republika Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Obec Dolná Krupá; €0; 1 records; CRZ 9925104","entity":"92f74613"},{"code":"SK-14466","indicator":"Sanctioned supplier","class_b":false,"subject":"BENICO s.r.o. · opensanctions NK-iRaNLGwBfVbRpKw8HjwJPo","buyer":"Obec Vysoká pri Morave","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-iRaNLGwBfVbRpKw8HjwJPo","2024-11-01","2023-10-06","10033425"],"id":"SK-14466","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14466/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14466/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «BENICO s.r.o.» = «Benico Limited» (opensanctions NK-iRaNLGwBfVbRpKw8HjwJPo, countries cn; hk, with 2024-11-01); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2023-10-06; buyer Obec Vysoká pri Morave; €0; 1 records; CRZ 10033425.","facts":[["Company / subject","BENICO s.r.o. · opensanctions NK-iRaNLGwBfVbRpKw8HjwJPo",null],["Buyer","Obec Vysoká pri Morave",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14466",null],["Reference","NK-iRaNLGwBfVbRpKw8HjwJPo",null],["Reference","2024-11-01",null],["Reference","2023-10-06",null],["Reference","10033425",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «BENICO s.r.o.» = «Benico Limited» (opensanctions NK-iRaNLGwBfVbRpKw8HjwJPo, countries cn; hk, with 2024-11-01); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2023-10-06; buyer Obec Vysoká pri Morave; €0; 1 records; CRZ 10033425","entity":"19e32beb"},{"code":"SK-14474","indicator":"Sanctioned supplier","class_b":false,"subject":"3logic s.r.o. · opensanctions NK-gJkbTkWmCa9J65SQH5Fenn","buyer":"Mesto Krásno nad Kysucou","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-gJkbTkWmCa9J65SQH5Fenn","2023-04-26","227/2023","2023-04-15","2033-04-15","RUSSIA-EO14024","10547576"],"id":"SK-14474","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14474/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14474/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «3logic s.r.o.» = «3Logic Group» (opensanctions NK-gJkbTkWmCa9J65SQH5Fenn, countries ru, with 2023-04-26); 227/2023 - active - 2023-04-15 - 2033-04-15; RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer Mesto Krásno nad Kysucou; €0; 1 records; CRZ 10547576.","facts":[["Company / subject","3logic s.r.o. · opensanctions NK-gJkbTkWmCa9J65SQH5Fenn",null],["Buyer","Mesto Krásno nad Kysucou",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14474",null],["Reference","NK-gJkbTkWmCa9J65SQH5Fenn",null],["Reference","2023-04-26",null],["Reference","227/2023",null],["Reference","2023-04-15",null],["Reference","2033-04-15",null],["Reference","RUSSIA-EO14024",null],["Reference","10547576",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «3logic s.r.o.» = «3Logic Group» (opensanctions NK-gJkbTkWmCa9J65SQH5Fenn, countries ru, with 2023-04-26); 227/2023 - active - 2023-04-15 - 2033-04-15; RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer Mesto Krásno nad Kysucou; €0; 1 records; CRZ 10547576","entity":"ec27e0b8"},{"code":"SK-14476","indicator":"Sanctioned supplier","class_b":false,"subject":"DIGICOM, s.r.o. · opensanctions NK-brYzXuihvNHxaP3CMQUnjC","buyer":"Ústav na výkon väzby a Ústav na výkon trestu odňatia slobody","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-brYzXuihvNHxaP3CMQUnjC","2023-12-07","10682088"],"id":"SK-14476","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14476/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14476/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «DIGICOM, s.r.o.» = «Digicom, LTD.» (opensanctions NK-brYzXuihvNHxaP3CMQUnjC, countries ru, with 2023-12-07); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-12-07; buyer Ústav na výkon väzby a Ústav na výkon trestu odňatia slobody; €0; 1 records; CRZ 10682088.","facts":[["Company / subject","DIGICOM, s.r.o. · opensanctions NK-brYzXuihvNHxaP3CMQUnjC",null],["Buyer","Ústav na výkon väzby a Ústav na výkon trestu odňatia slobody",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14476",null],["Reference","NK-brYzXuihvNHxaP3CMQUnjC",null],["Reference","2023-12-07",null],["Reference","10682088",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «DIGICOM, s.r.o.» = «Digicom, LTD.» (opensanctions NK-brYzXuihvNHxaP3CMQUnjC, countries ru, with 2023-12-07); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-12-07; buyer Ústav na výkon väzby a Ústav na výkon trestu odňatia slobody; €0; 1 records; CRZ 10682088","entity":"3e9ecbff"},{"code":"SK-14477","indicator":"Sanctioned supplier","class_b":false,"subject":"Slovenská republika, Ministerstvo vnútra Slovenská republika · opensanctions NK-2QtbU49vp9LkfKRjd8WQni","buyer":"Obec Malé Hoste","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-2QtbU49vp9LkfKRjd8WQni","2023-04-20","544/2012","2020/716","2020-05-30","10145019"],"id":"SK-14477","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14477/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14477/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Slovenská republika, Ministerstvo vnútra Slovenská republika» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Obec Malé Hoste; €0; 1 records; CRZ 10145019.","facts":[["Company / subject","Slovenská republika, Ministerstvo vnútra Slovenská republika · opensanctions NK-2QtbU49vp9LkfKRjd8WQni",null],["Buyer","Obec Malé Hoste",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14477",null],["Reference","NK-2QtbU49vp9LkfKRjd8WQni",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null],["Reference","10145019",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Slovenská republika, Ministerstvo vnútra Slovenská republika» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Obec Malé Hoste; €0; 1 records; CRZ 10145019","entity":"6ab39d21"},{"code":"SK-14486","indicator":"Sanctioned supplier","class_b":false,"subject":"SAFETECH SK, s.r.o. · opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk","buyer":"Spojená materská škola, Dolnočermánska 57, Nitra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-X3BznpAwSNJG8ga2Zg3cWk","2025-10-22","11090238","12474492","12474508"],"id":"SK-14486","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14486/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14486/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «SAFETECH SK, s.r.o.» = «SafeTech» (opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk, countries ae, with 2025-10-22); Weapon Types: Nuclear; buyer Spojená materská škola, Dolnočermánska 57, Nitra; €0; 3 records; CRZ 11090238, CRZ 12474492, CRZ 12474508.","facts":[["Company / subject","SAFETECH SK, s.r.o. · opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk",null],["Buyer","Spojená materská škola, Dolnočermánska 57, Nitra",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14486",null],["Reference","NK-X3BznpAwSNJG8ga2Zg3cWk",null],["Reference","2025-10-22",null],["Reference","11090238",null],["Reference","12474492",null],["Reference","12474508",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «SAFETECH SK, s.r.o.» = «SafeTech» (opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk, countries ae, with 2025-10-22); Weapon Types: Nuclear; buyer Spojená materská škola, Dolnočermánska 57, Nitra; €0; 3 records; CRZ 11090238, CRZ 12474492, CRZ 12474508","entity":"23cfe3df"},{"code":"SK-14498","indicator":"Sanctioned supplier","class_b":false,"subject":"IntelTech s.r.o. · opensanctions NK-VUtegY5SXDFJysGFNwtZyA","buyer":"Obec Zemplínske Hámre","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-VUtegY5SXDFJysGFNwtZyA","2023-04-20","2022-06-03","726/2022","2022-10-19","2032-10-19","11675484"],"id":"SK-14498","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14498/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14498/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «IntelTech s.r.o.» = «Inteltech» (opensanctions NK-VUtegY5SXDFJysGFNwtZyA, countries ru, with 2023-04-20); 2022-06-03; 726/2022 - active - 2022-10-19 - 2032-10-19; Entity List (EL) - Bureau of Industry; buyer Obec Zemplínske Hámre; €0; 1 records; CRZ 11675484.","facts":[["Company / subject","IntelTech s.r.o. · opensanctions NK-VUtegY5SXDFJysGFNwtZyA",null],["Buyer","Obec Zemplínske Hámre",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14498",null],["Reference","NK-VUtegY5SXDFJysGFNwtZyA",null],["Reference","2023-04-20",null],["Reference","2022-06-03",null],["Reference","726/2022",null],["Reference","2022-10-19",null],["Reference","2032-10-19",null],["Reference","11675484",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «IntelTech s.r.o.» = «Inteltech» (opensanctions NK-VUtegY5SXDFJysGFNwtZyA, countries ru, with 2023-04-20); 2022-06-03; 726/2022 - active - 2022-10-19 - 2032-10-19; Entity List (EL) - Bureau of Industry; buyer Obec Zemplínske Hámre; €0; 1 records; CRZ 11675484","entity":"08bdd3d6"},{"code":"SK-14506","indicator":"Sanctioned supplier","class_b":false,"subject":"SAFETECH SK, s.r.o. · opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk","buyer":"Obec Malý Cetín","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-X3BznpAwSNJG8ga2Zg3cWk","2025-10-22","12284217"],"id":"SK-14506","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14506/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14506/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «SAFETECH SK, s.r.o.» = «SafeTech» (opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk, countries ae, with 2025-10-22); Weapon Types: Nuclear; buyer Obec Malý Cetín; €0; 1 records; CRZ 12284217.","facts":[["Company / subject","SAFETECH SK, s.r.o. · opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk",null],["Buyer","Obec Malý Cetín",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14506",null],["Reference","NK-X3BznpAwSNJG8ga2Zg3cWk",null],["Reference","2025-10-22",null],["Reference","12284217",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «SAFETECH SK, s.r.o.» = «SafeTech» (opensanctions NK-X3BznpAwSNJG8ga2Zg3cWk, countries ae, with 2025-10-22); Weapon Types: Nuclear; buyer Obec Malý Cetín; €0; 1 records; CRZ 12284217","entity":"23cfe3df"},{"code":"SK-14509","indicator":"Sanctioned supplier","class_b":false,"subject":"Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni","buyer":"Obec Selce","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-2QtbU49vp9LkfKRjd8WQni","2023-04-20","544/2012","2020/716","2020-05-30","12416834"],"id":"SK-14509","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14509/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14509/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Obec Selce; €0; 1 records; CRZ 12416834.","facts":[["Company / subject","Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni",null],["Buyer","Obec Selce",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14509",null],["Reference","NK-2QtbU49vp9LkfKRjd8WQni",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null],["Reference","12416834",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Obec Selce; €0; 1 records; CRZ 12416834","entity":"a6f60a51"},{"code":"SK-14512","indicator":"Sanctioned supplier","class_b":false,"subject":"ULTRON s.r.o. · opensanctions NK-WisXhtgWLmETMsFCbYCmbw","buyer":"Mestská poliklinika Šurany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["2024-12-05","2024-12-02","12548467"],"id":"SK-14512","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14512/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14512/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «ULTRON s.r.o.» = «Ultron» (opensanctions NK-WisXhtgWLmETMsFCbYCmbw, countries cn, with 2024-12-05); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2024-12-02; buyer Mestská poliklinika Šurany; €0; 1 records; CRZ 12548467.","facts":[["Company / subject","ULTRON s.r.o. · opensanctions NK-WisXhtgWLmETMsFCbYCmbw",null],["Buyer","Mestská poliklinika Šurany",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14512",null],["Reference","2024-12-05",null],["Reference","2024-12-02",null],["Reference","12548467",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «ULTRON s.r.o.» = «Ultron» (opensanctions NK-WisXhtgWLmETMsFCbYCmbw, countries cn, with 2024-12-05); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2024-12-02; buyer Mestská poliklinika Šurany; €0; 1 records; CRZ 12548467","entity":"5adebbbb"},{"code":"SK-14514","indicator":"Sanctioned supplier","class_b":false,"subject":"Slovenská republika - Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni","buyer":"Obec Podbranč","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-2QtbU49vp9LkfKRjd8WQni","2023-04-20","544/2012","2020/716","2020-05-30","12687056"],"id":"SK-14514","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14514/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14514/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Slovenská republika - Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Obec Podbranč; €0; 1 records; CRZ 12687056.","facts":[["Company / subject","Slovenská republika - Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni",null],["Buyer","Obec Podbranč",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14514",null],["Reference","NK-2QtbU49vp9LkfKRjd8WQni",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null],["Reference","12687056",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Slovenská republika - Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Obec Podbranč; €0; 1 records; CRZ 12687056","entity":"92f74613"},{"code":"SK-14515","indicator":"Sanctioned supplier","class_b":false,"subject":"EUROBET s.r.o. · opensanctions NK-3VqgPcKYkxd3jDm5prQCXK","buyer":"Základná škola, Levická 903, Vráble","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-3VqgPcKYkxd3jDm5prQCXK","2023-04-20","12799325"],"id":"SK-14515","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14515/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14515/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «EUROBET s.r.o.» = «Eurobet Ltd.» (opensanctions NK-3VqgPcKYkxd3jDm5prQCXK, countries bg, with 2023-04-20); GLOMAG - Executive Order 13818 (Global Magnitsky); buyer Základná škola, Levická 903, Vráble; €0; 1 records; CRZ 12799325.","facts":[["Company / subject","EUROBET s.r.o. · opensanctions NK-3VqgPcKYkxd3jDm5prQCXK",null],["Buyer","Základná škola, Levická 903, Vráble",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14515",null],["Reference","NK-3VqgPcKYkxd3jDm5prQCXK",null],["Reference","2023-04-20",null],["Reference","12799325",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «EUROBET s.r.o.» = «Eurobet Ltd.» (opensanctions NK-3VqgPcKYkxd3jDm5prQCXK, countries bg, with 2023-04-20); GLOMAG - Executive Order 13818 (Global Magnitsky); buyer Základná škola, Levická 903, Vráble; €0; 1 records; CRZ 12799325","entity":"bc28f904"},{"code":"SK-14517","indicator":"Sanctioned supplier","class_b":false,"subject":"DIGICOM, s.r.o. · opensanctions NK-brYzXuihvNHxaP3CMQUnjC","buyer":"RPVS partner 1356 · ICO 36003107","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-brYzXuihvNHxaP3CMQUnjC","2023-12-07","36003107"],"id":"SK-14517","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14517/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14517/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «DIGICOM, s.r.o.» = «Digicom, LTD.» (opensanctions NK-brYzXuihvNHxaP3CMQUnjC, countries ru, with 2023-12-07); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-12-07; buyer RPVS partner 1356 · IČO 36003107; €0; 1 records; RPVS 1356.","facts":[["Company / subject","DIGICOM, s.r.o. · opensanctions NK-brYzXuihvNHxaP3CMQUnjC",null],["Buyer","RPVS partner 1356 · ICO 36003107",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14517",null],["Reference","NK-brYzXuihvNHxaP3CMQUnjC",null],["Reference","2023-12-07",null],["Reference","36003107",null]],"summary":"Sanctions (OpenSanctions sanctions): RPVS «DIGICOM, s.r.o.» = «Digicom, LTD.» (opensanctions NK-brYzXuihvNHxaP3CMQUnjC, countries ru, with 2023-12-07); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-12-07; buyer RPVS partner 1356 · IČO 36003107; €0; 1 records; RPVS 1356","entity":"3e9ecbff"},{"code":"SK-14520","indicator":"Sanctioned supplier","class_b":false,"subject":"MINFAR, spol. s r.o. · opensanctions NK-3KFuZMwtGnqaRCrxE3Kg4Y","buyer":"RPVS partner 6474 · ICO 25390686","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-3KFuZMwtGnqaRCrxE3Kg4Y","2023-04-27","2025-02-06","CUBA-EO14404","25390686"],"id":"SK-14520","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14520/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14520/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «MINFAR, spol. s r.o.» = «MINFAR» (opensanctions NK-3KFuZMwtGnqaRCrxE3Kg4Y, countries cu, with 2023-04-27); 2025-02-06; CUBA-EO14404 - Executive Order 14404 (Cuba); buyer RPVS partner 6474 · IČO 25390686; €0; 1 records; RPVS 6474.","facts":[["Company / subject","MINFAR, spol. s r.o. · opensanctions NK-3KFuZMwtGnqaRCrxE3Kg4Y",null],["Buyer","RPVS partner 6474 · ICO 25390686",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14520",null],["Reference","NK-3KFuZMwtGnqaRCrxE3Kg4Y",null],["Reference","2023-04-27",null],["Reference","2025-02-06",null],["Reference","CUBA-EO14404",null],["Reference","25390686",null]],"summary":"Sanctions (OpenSanctions sanctions): RPVS «MINFAR, spol. s r.o.» = «MINFAR» (opensanctions NK-3KFuZMwtGnqaRCrxE3Kg4Y, countries cu, with 2023-04-27); 2025-02-06; CUBA-EO14404 - Executive Order 14404 (Cuba); buyer RPVS partner 6474 · IČO 25390686; €0; 1 records; RPVS 6474","entity":"d8e289a5"},{"code":"SK-14521","indicator":"Sanctioned supplier","class_b":false,"subject":"MIKRON SLOVAKIA s.r.o. · opensanctions NK-gansNqDGVPcFhbmZghpC8a","buyer":"RPVS partner 9608 · ICO 34120297","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-gansNqDGVPcFhbmZghpC8a","2023-04-20","34120297"],"id":"SK-14521","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14521/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14521/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «MIKRON SLOVAKIA s.r.o.» = «Mikron a. s.» (opensanctions NK-gansNqDGVPcFhbmZghpC8a, countries ru, with 2023-04-20); [Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Japan METI End User List; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanction; buyer RPVS partner 9608 · IČO 34120297; €0; 1 records; RPVS 9608.","facts":[["Company / subject","MIKRON SLOVAKIA s.r.o. · opensanctions NK-gansNqDGVPcFhbmZghpC8a",null],["Buyer","RPVS partner 9608 · ICO 34120297",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14521",null],["Reference","NK-gansNqDGVPcFhbmZghpC8a",null],["Reference","2023-04-20",null],["Reference","34120297",null]],"summary":"Sanctions (OpenSanctions sanctions): RPVS «MIKRON SLOVAKIA s.r.o.» = «Mikron a. s.» (opensanctions NK-gansNqDGVPcFhbmZghpC8a, countries ru, with 2023-04-20); [Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Japan METI End User List; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanction; buyer RPVS partner 9608 · IČO 34120297; €0; 1 records; RPVS 9608","entity":"bb9b474f"},{"code":"SK-14524","indicator":"Sanctioned supplier","class_b":false,"subject":"Sberbank Slovensko, a.s. · opensanctions NK-gToaaA9V47RYhVzXFMUG74","buyer":"RPVS partner 14088 · ICO 17321123","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-gToaaA9V47RYhVzXFMUG74","2023-04-20","17321123"],"id":"SK-14524","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14524/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14524/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «Sberbank Slovensko, a.s.» = «Sberbank» (opensanctions NK-gToaaA9V47RYhVzXFMUG74, countries cn; in; ru, with 2023-04-20); [EU Council Official Journal Sanctioned Entities; EU ESMA Suspensions and Removals; EU Financial Sanctions Files (FSF); EU Sanctions Map; French National Asset Freezing System; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UK HMT/OFSI Investment Bans; US OFAC Consolidated (non-SDN) List; US OFAC Specially Designated Nationals (SDN) List; US Trade; buyer RPVS partner 14088 · IČO 17321123; €0; 1 records; RPVS 14088.","facts":[["Company / subject","Sberbank Slovensko, a.s. · opensanctions NK-gToaaA9V47RYhVzXFMUG74",null],["Buyer","RPVS partner 14088 · ICO 17321123",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14524",null],["Reference","NK-gToaaA9V47RYhVzXFMUG74",null],["Reference","2023-04-20",null],["Reference","17321123",null]],"summary":"Sanctions (OpenSanctions sanctions): RPVS «Sberbank Slovensko, a.s.» = «Sberbank» (opensanctions NK-gToaaA9V47RYhVzXFMUG74, countries cn; in; ru, with 2023-04-20); [EU Council Official Journal Sanctioned Entities; EU ESMA Suspensions and Removals; EU Financial Sanctions Files (FSF); EU Sanctions Map; French National Asset Freezing System; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UK HMT/OFSI Investment Bans; US OFAC Consolidated (non-SDN) List; US OFAC Specially Designated Nationals (SDN) List; US Trade; buyer RPVS partner 14088 · IČO 17321123; €0; 1 records; RPVS 14088","entity":"68b8797b"},{"code":"SK-14525","indicator":"Sanctioned supplier","class_b":false,"subject":"OMNITRADE, a.s. · opensanctions NK-NZp9F8nookPV4yb9NEmjWC","buyer":"RPVS partner 15573 · ICO 35724633","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-NZp9F8nookPV4yb9NEmjWC","2025-01-15","594/2025","35724633"],"id":"SK-14525","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14525/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14525/index.json","why":"Indicator “Sanctioned supplier” computed from public data: OMNITRADE, a.s. · opensanctions NK-NZp9F8nookPV4yb9NEmjWC — buyer RPVS partner 15573 · ICO 35724633.","facts":[["Company / subject","OMNITRADE, a.s. · opensanctions NK-NZp9F8nookPV4yb9NEmjWC",null],["Buyer","RPVS partner 15573 · ICO 35724633",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14525",null],["Reference","NK-NZp9F8nookPV4yb9NEmjWC",null],["Reference","2025-01-15",null],["Reference","594/2025",null],["Reference","35724633",null]],"summary":null,"entity":"94cf668e"},{"code":"SK-14528","indicator":"Sanctioned supplier","class_b":false,"subject":"Flavio, s. r. o. · opensanctions NK-JPUMiS4H3ZpYbDFSJndWso","buyer":"RPVS partner 23828 · ICO 43961606","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-JPUMiS4H3ZpYbDFSJndWso","2025-06-06","43961606"],"id":"SK-14528","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14528/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14528/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «Flavio, s. r. o.» = «Flavio» (opensanctions NK-JPUMiS4H3ZpYbDFSJndWso, countries ph, with 2025-06-06); AMLC - AMLC Resolution TF -40; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024); buyer RPVS partner 23828 · IČO 43961606; €0; 1 records; RPVS 23828.","facts":[["Company / subject","Flavio, s. r. o. · opensanctions NK-JPUMiS4H3ZpYbDFSJndWso",null],["Buyer","RPVS partner 23828 · ICO 43961606",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14528",null],["Reference","NK-JPUMiS4H3ZpYbDFSJndWso",null],["Reference","2025-06-06",null],["Reference","43961606",null]],"summary":"Sanctions (OpenSanctions sanctions): RPVS «Flavio, s. r. o.» = «Flavio» (opensanctions NK-JPUMiS4H3ZpYbDFSJndWso, countries ph, with 2025-06-06); AMLC - AMLC Resolution TF -40; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024); buyer RPVS partner 23828 · IČO 43961606; €0; 1 records; RPVS 23828","entity":"f2df13fa"},{"code":"SK-14529","indicator":"Sanctioned supplier","class_b":false,"subject":"EUROBET s.r.o. · opensanctions NK-3VqgPcKYkxd3jDm5prQCXK","buyer":"RPVS partner 28086 · ICO 34121277","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-3VqgPcKYkxd3jDm5prQCXK","2023-04-20","34121277"],"id":"SK-14529","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14529/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14529/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «EUROBET s.r.o.» = «Eurobet Ltd.» (opensanctions NK-3VqgPcKYkxd3jDm5prQCXK, countries bg, with 2023-04-20); GLOMAG - Executive Order 13818 (Global Magnitsky); buyer RPVS partner 28086 · IČO 34121277; €0; 1 records; RPVS 28086.","facts":[["Company / subject","EUROBET s.r.o. · opensanctions NK-3VqgPcKYkxd3jDm5prQCXK",null],["Buyer","RPVS partner 28086 · ICO 34121277",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14529",null],["Reference","NK-3VqgPcKYkxd3jDm5prQCXK",null],["Reference","2023-04-20",null],["Reference","34121277",null]],"summary":"Sanctions (OpenSanctions sanctions): RPVS «EUROBET s.r.o.» = «Eurobet Ltd.» (opensanctions NK-3VqgPcKYkxd3jDm5prQCXK, countries bg, with 2023-04-20); GLOMAG - Executive Order 13818 (Global Magnitsky); buyer RPVS partner 28086 · IČO 34121277; €0; 1 records; RPVS 28086","entity":"bc28f904"},{"code":"SK-14533","indicator":"Sanctioned supplier","class_b":false,"subject":"Juventa.sk spol. s r.o. · opensanctions NK-XhL5EtGaMdKC4vS4BuPKXD","buyer":"RPVS partner 32278 · ICO 36804673","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-XhL5EtGaMdKC4vS4BuPKXD","2024-02-23","RUSSIA-EO14024","36804673"],"id":"SK-14533","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14533/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14533/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «Juventa.sk spol. s r.o.» = «Juventa» (opensanctions NK-XhL5EtGaMdKC4vS4BuPKXD, countries ru, with 2024-02-23); RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer RPVS partner 32278 · IČO 36804673; €0; 1 records; RPVS 32278.","facts":[["Company / subject","Juventa.sk spol. s r.o. · opensanctions NK-XhL5EtGaMdKC4vS4BuPKXD",null],["Buyer","RPVS partner 32278 · ICO 36804673",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14533",null],["Reference","NK-XhL5EtGaMdKC4vS4BuPKXD",null],["Reference","2024-02-23",null],["Reference","RUSSIA-EO14024",null],["Reference","36804673",null]],"summary":"Sanctions (OpenSanctions sanctions): RPVS «Juventa.sk spol. s r.o.» = «Juventa» (opensanctions NK-XhL5EtGaMdKC4vS4BuPKXD, countries ru, with 2024-02-23); RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer RPVS partner 32278 · IČO 36804673; €0; 1 records; RPVS 32278","entity":"9a315d01"},{"code":"SK-14536","indicator":"Sanctioned supplier","class_b":false,"subject":"FLEURETTE s. r. o. · opensanctions NK-DvvcSbUkiwphS96S9yc44D","buyer":"RPVS partner 42479 · ICO 50609963","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-DvvcSbUkiwphS96S9yc44D","2023-04-20","50609963"],"id":"SK-14536","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14536/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14536/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «FLEURETTE s. r. o.» = «Fleurette Group» (opensanctions NK-DvvcSbUkiwphS96S9yc44D, countries cd; gi; nl, with 2023-04-20); GLOMAG - Executive Order 13818 (Global Magnitsky); buyer RPVS partner 42479 · IČO 50609963; €0; 1 records; RPVS 42479.","facts":[["Company / subject","FLEURETTE s. r. o. · opensanctions NK-DvvcSbUkiwphS96S9yc44D",null],["Buyer","RPVS partner 42479 · ICO 50609963",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14536",null],["Reference","NK-DvvcSbUkiwphS96S9yc44D",null],["Reference","2023-04-20",null],["Reference","50609963",null]],"summary":"Sanctions (OpenSanctions sanctions): RPVS «FLEURETTE s. r. o.» = «Fleurette Group» (opensanctions NK-DvvcSbUkiwphS96S9yc44D, countries cd; gi; nl, with 2023-04-20); GLOMAG - Executive Order 13818 (Global Magnitsky); buyer RPVS partner 42479 · IČO 50609963; €0; 1 records; RPVS 42479","entity":"71b250b7"},{"code":"SK-14537","indicator":"Sanctioned supplier","class_b":false,"subject":"Aquarius · opensanctions NK-mKZmWcrS8TSkuHmCNZeEHg","buyer":"RPVS partner 43423 · ICO 53122445","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-mKZmWcrS8TSkuHmCNZeEHg","2023-04-20","227/2023","2023-04-15","2033-04-15","RUSSIA-EO14024","53122445"],"id":"SK-14537","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14537/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14537/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «Aquarius» = «Aquarius» (opensanctions NK-mKZmWcrS8TSkuHmCNZeEHg, countries ru, with 2023-04-20); 227/2023 - active - 2023-04-15 - 2033-04-15; RUSSIA-EO14024 - Executive Order 14024 (Russia); Russia / Russie - 1, Part 2; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）; buyer RPVS partner 43423 · IČO 53122445; €0; 1 records; RPVS 43423.","facts":[["Company / subject","Aquarius · opensanctions NK-mKZmWcrS8TSkuHmCNZeEHg",null],["Buyer","RPVS partner 43423 · ICO 53122445",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14537",null],["Reference","NK-mKZmWcrS8TSkuHmCNZeEHg",null],["Reference","2023-04-20",null],["Reference","227/2023",null],["Reference","2023-04-15",null],["Reference","2033-04-15",null],["Reference","RUSSIA-EO14024",null],["Reference","53122445",null]],"summary":"Sanctions (OpenSanctions sanctions): RPVS «Aquarius» = «Aquarius» (opensanctions NK-mKZmWcrS8TSkuHmCNZeEHg, countries ru, with 2023-04-20); 227/2023 - active - 2023-04-15 - 2033-04-15; RUSSIA-EO14024 - Executive Order 14024 (Russia); Russia / Russie - 1, Part 2; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）; buyer RPVS partner 43423 · IČO 53122445; €0; 1 records; RPVS 43423","entity":"e26011a8"},{"code":"SK-14541","indicator":"Sanctioned supplier","class_b":false,"subject":"RENOVA s.r.o. · opensanctions NK-nLHVWVeJNpmyGUZ3zWhG6X","buyer":"RPVS partner 47807 · ICO 31581668","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-nLHVWVeJNpmyGUZ3zWhG6X","2023-04-20","126/2018","2018-05-14","2021-05-14","176/2018","2018-06-21","2021-06-21"],"id":"SK-14541","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14541/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14541/index.json","why":"Indicator “Sanctioned supplier” computed from public data: RENOVA s.r.o. · opensanctions NK-nLHVWVeJNpmyGUZ3zWhG6X — buyer RPVS partner 47807 · ICO 31581668.","facts":[["Company / subject","RENOVA s.r.o. · opensanctions NK-nLHVWVeJNpmyGUZ3zWhG6X",null],["Buyer","RPVS partner 47807 · ICO 31581668",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14541",null],["Reference","NK-nLHVWVeJNpmyGUZ3zWhG6X",null],["Reference","2023-04-20",null],["Reference","126/2018",null],["Reference","2018-05-14",null],["Reference","2021-05-14",null],["Reference","176/2018",null],["Reference","2018-06-21",null],["Reference","2021-06-21",null]],"summary":null,"entity":"18a12175"},{"code":"SK-14544","indicator":"Sanctioned supplier","class_b":false,"subject":"SK Centre a.s. · opensanctions il-nbctf-42d109dd7a04391d6381116e377c316e0adfda6d","buyer":"RPVS partner 54772 · ICO 35882981","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["2023-04-20","2010-12-05","35882981"],"id":"SK-14544","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14544/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14544/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «SK Centre a.s.» = «CENTRE» (opensanctions il-nbctf-42d109dd7a04391d6381116e377c316e0adfda6d, with 2023-04-20); הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 - 2010-12-05; buyer RPVS partner 54772 · IČO 35882981; €0; 1 records; RPVS 54772.","facts":[["Company / subject","SK Centre a.s. · opensanctions il-nbctf-42d109dd7a04391d6381116e377c316e0adfda6d",null],["Buyer","RPVS partner 54772 · ICO 35882981",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14544",null],["Reference","2023-04-20",null],["Reference","2010-12-05",null],["Reference","35882981",null]],"summary":"Sanctions (OpenSanctions sanctions): RPVS «SK Centre a.s.» = «CENTRE» (opensanctions il-nbctf-42d109dd7a04391d6381116e377c316e0adfda6d, with 2023-04-20); הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 - 2010-12-05; buyer RPVS partner 54772 · IČO 35882981; €0; 1 records; RPVS 54772","entity":"285545db"},{"code":"SK-14545","indicator":"Sanctioned supplier","class_b":false,"subject":"TAMIMED, s.r.o. · opensanctions NK-UmN5EShyrPqne9kKmLnYvi","buyer":"RPVS partner 56498 · ICO 53780825","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-UmN5EShyrPqne9kKmLnYvi","2023-04-20","191/2023","2023-04-01","2033-04-01","RUSSIA-EO14024","53780825"],"id":"SK-14545","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14545/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14545/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «TAMIMED, s.r.o.» = «Tamimed» (opensanctions NK-UmN5EShyrPqne9kKmLnYvi, countries ru, with 2023-04-20); 191/2023 - active - 2023-04-01 - 2033-04-01; RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer RPVS partner 56498 · IČO 53780825; €0; 1 records; RPVS 56498.","facts":[["Company / subject","TAMIMED, s.r.o. · opensanctions NK-UmN5EShyrPqne9kKmLnYvi",null],["Buyer","RPVS partner 56498 · ICO 53780825",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14545",null],["Reference","NK-UmN5EShyrPqne9kKmLnYvi",null],["Reference","2023-04-20",null],["Reference","191/2023",null],["Reference","2023-04-01",null],["Reference","2033-04-01",null],["Reference","RUSSIA-EO14024",null],["Reference","53780825",null]],"summary":"Sanctions (OpenSanctions sanctions): RPVS «TAMIMED, s.r.o.» = «Tamimed» (opensanctions NK-UmN5EShyrPqne9kKmLnYvi, countries ru, with 2023-04-20); 191/2023 - active - 2023-04-01 - 2033-04-01; RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer RPVS partner 56498 · IČO 53780825; €0; 1 records; RPVS 56498","entity":"c35ce9e6"},{"code":"SK-14234","indicator":"Sanctioned supplier","class_b":false,"subject":"SERPENS, s.r.o. · opensanctions NK-daSUZiMrv2WEYVfZktprjE","buyer":"Ústredný kontrolny a skúšobný ústav poľnohospodársky v Bratislave","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-daSUZiMrv2WEYVfZktprjE","2025-01-10","594/2025"],"id":"SK-14234","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14234/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14234/index.json","why":"Indicator “Sanctioned supplier” computed from public data: SERPENS, s.r.o. · opensanctions NK-daSUZiMrv2WEYVfZktprjE — buyer Ústredný kontrolny a skúšobný ústav poľnohospodársky v Bratislave.","facts":[["Company / subject","SERPENS, s.r.o. · opensanctions NK-daSUZiMrv2WEYVfZktprjE",null],["Buyer","Ústredný kontrolny a skúšobný ústav poľnohospodársky v Bratislave",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14234",null],["Reference","NK-daSUZiMrv2WEYVfZktprjE",null],["Reference","2025-01-10",null],["Reference","594/2025",null]],"summary":null,"entity":"4e07eacf"},{"code":"SK-14302","indicator":"Sanctioned supplier","class_b":false,"subject":"Ministerstvo obrany · opensanctions NK-WQf9qpsNMirvpbyVUCvs7D","buyer":"Akadémia ozbrojených síl SR Liptovský Mikuláš","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-WQf9qpsNMirvpbyVUCvs7D","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14302","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14302/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14302/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo obrany» = «Ministerstvo obrany» (opensanctions NK-WQf9qpsNMirvpbyVUCvs7D, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Akadémia ozbrojených síl SR Liptovský Mikuláš; €0; 1 records; CRZ 4311664.","facts":[["Company / subject","Ministerstvo obrany · opensanctions NK-WQf9qpsNMirvpbyVUCvs7D",null],["Buyer","Akadémia ozbrojených síl SR Liptovský Mikuláš",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14302",null],["Reference","NK-WQf9qpsNMirvpbyVUCvs7D",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo obrany» = «Ministerstvo obrany» (opensanctions NK-WQf9qpsNMirvpbyVUCvs7D, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Akadémia ozbrojených síl SR Liptovský Mikuláš; €0; 1 records; CRZ 4311664","entity":"c43fb04b"},{"code":"SK-14346","indicator":"Sanctioned supplier","class_b":false,"subject":"DIGICOM, s.r.o. · opensanctions NK-brYzXuihvNHxaP3CMQUnjC","buyer":"Úrad práce, sociálnych vecí a rodiny Žilina","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-brYzXuihvNHxaP3CMQUnjC","2023-12-07"],"id":"SK-14346","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14346/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14346/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «DIGICOM, s.r.o.» = «Digicom, LTD.» (opensanctions NK-brYzXuihvNHxaP3CMQUnjC, countries ru, with 2023-12-07); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-12-07; buyer Úrad práce, sociálnych vecí a rodiny Žilina; €0; 3 records; CRZ 4602023, CRZ 4916592, CRZ 5801303.","facts":[["Company / subject","DIGICOM, s.r.o. · opensanctions NK-brYzXuihvNHxaP3CMQUnjC",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Žilina",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14346",null],["Reference","NK-brYzXuihvNHxaP3CMQUnjC",null],["Reference","2023-12-07",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «DIGICOM, s.r.o.» = «Digicom, LTD.» (opensanctions NK-brYzXuihvNHxaP3CMQUnjC, countries ru, with 2023-12-07); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-12-07; buyer Úrad práce, sociálnych vecí a rodiny Žilina; €0; 3 records; CRZ 4602023, CRZ 4916592, CRZ 5801303","entity":"3e9ecbff"},{"code":"SK-14350","indicator":"Sanctioned supplier","class_b":false,"subject":"INCOFF AEROSPACE s.r.o. · opensanctions NK-ENStmWaGLn9KPk9LqfVtSk","buyer":"Žilinská univerzita v Žiline","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["2020-03-20","2023-04-20","NK-ENStmWaGLn9KPk9LqfVtSk","726/2022","2022-10-19","2032-10-19","2022-03-09"],"id":"SK-14350","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14350/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14350/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «INCOFF AEROSPACE s.r.o.» = «Incoff Aerospace S.R.O.» (opensanctions NK-ENStmWaGLn9KPk9LqfVtSk, countries sk, with 2023-04-20); 726/2022 - active - 2022-10-19 - 2032-10-19; Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). This license requirement may be overcome by License Exception GOV under §740.11(b)(2) and (e). - 2022-03-09; buyer Žilinská univerzita v Žiline; €0; 1 records; CRZ 4655376.","facts":[["Company / subject","INCOFF AEROSPACE s.r.o. · opensanctions NK-ENStmWaGLn9KPk9LqfVtSk",null],["Buyer","Žilinská univerzita v Žiline",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14350",null],["Reference","2020-03-20",null],["Reference","2023-04-20",null],["Reference","NK-ENStmWaGLn9KPk9LqfVtSk",null],["Reference","726/2022",null],["Reference","2022-10-19",null],["Reference","2032-10-19",null],["Reference","2022-03-09",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «INCOFF AEROSPACE s.r.o.» = «Incoff Aerospace S.R.O.» (opensanctions NK-ENStmWaGLn9KPk9LqfVtSk, countries sk, with 2023-04-20); 726/2022 - active - 2022-10-19 - 2032-10-19; Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). This license requirement may be overcome by License Exception GOV under §740.11(b)(2) and (e). - 2022-03-09; buyer Žilinská univerzita v Žiline; €0; 1 records; CRZ 4655376","entity":"b807e4b8"},{"code":"SK-14352","indicator":"Sanctioned supplier","class_b":false,"subject":"MIKRON SLOVAKIA s.r.o. · opensanctions NK-gansNqDGVPcFhbmZghpC8a","buyer":"Úrad práce, sociálnych vecí a rodiny Nové Zámky","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-gansNqDGVPcFhbmZghpC8a","2023-04-20"],"id":"SK-14352","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14352/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14352/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «MIKRON SLOVAKIA s.r.o.» = «Mikron a. s.» (opensanctions NK-gansNqDGVPcFhbmZghpC8a, countries ru, with 2023-04-20); [Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Japan METI End User List; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanction; buyer Úrad práce, sociálnych vecí a rodiny Nové Zámky; €0; 2 records; CRZ 4690977, CRZ 5148875.","facts":[["Company / subject","MIKRON SLOVAKIA s.r.o. · opensanctions NK-gansNqDGVPcFhbmZghpC8a",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nové Zámky",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14352",null],["Reference","NK-gansNqDGVPcFhbmZghpC8a",null],["Reference","2023-04-20",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «MIKRON SLOVAKIA s.r.o.» = «Mikron a. s.» (opensanctions NK-gansNqDGVPcFhbmZghpC8a, countries ru, with 2023-04-20); [Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Japan METI End User List; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanction; buyer Úrad práce, sociálnych vecí a rodiny Nové Zámky; €0; 2 records; CRZ 4690977, CRZ 5148875","entity":"bb9b474f"},{"code":"SK-14353","indicator":"Sanctioned supplier","class_b":false,"subject":"Mega Computer s. r. o. · opensanctions NK-EsNzBCWyeJtnx8bRevAk8B","buyer":"Úrad práce, sociálnych vecí a rodiny Nitra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-EsNzBCWyeJtnx8bRevAk8B","2025-10-01","1994-08-10","2002-03-23"],"id":"SK-14353","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14353/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14353/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Mega Computer s. r. o.» = «MEGA COMPUTER CORP» (opensanctions NK-EsNzBCWyeJtnx8bRevAk8B, countries us, with 2025-10-01); Denied Persons List (DPL) - Bureau of Industry and Security - 1994-08-10 - 2002-03-23; buyer Úrad práce, sociálnych vecí a rodiny Nitra; €0; 1 records; CRZ 4706268.","facts":[["Company / subject","Mega Computer s. r. o. · opensanctions NK-EsNzBCWyeJtnx8bRevAk8B",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nitra",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14353",null],["Reference","NK-EsNzBCWyeJtnx8bRevAk8B",null],["Reference","2025-10-01",null],["Reference","1994-08-10",null],["Reference","2002-03-23",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Mega Computer s. r. o.» = «MEGA COMPUTER CORP» (opensanctions NK-EsNzBCWyeJtnx8bRevAk8B, countries us, with 2025-10-01); Denied Persons List (DPL) - Bureau of Industry and Security - 1994-08-10 - 2002-03-23; buyer Úrad práce, sociálnych vecí a rodiny Nitra; €0; 1 records; CRZ 4706268","entity":"31e82af3"},{"code":"SK-14354","indicator":"Sanctioned supplier","class_b":false,"subject":"VANESSA, s.r.o. · opensanctions NK-fbKsLuMht3Kqc3wRTAHv3a","buyer":"Úrad práce, sociálnych vecí a rodiny Žilina","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-fbKsLuMht3Kqc3wRTAHv3a","2023-12-07"],"id":"SK-14354","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14354/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14354/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «VANESSA, s.r.o.» = «VANESSA GROUP LIMITED» (opensanctions NK-fbKsLuMht3Kqc3wRTAHv3a, countries gb, with 2023-12-07); SDGT - Executive Order 13224 (Terrorism); buyer Úrad práce, sociálnych vecí a rodiny Žilina; €0; 3 records; CRZ 4718437, CRZ 4913836, CRZ 5478477.","facts":[["Company / subject","VANESSA, s.r.o. · opensanctions NK-fbKsLuMht3Kqc3wRTAHv3a",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Žilina",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14354",null],["Reference","NK-fbKsLuMht3Kqc3wRTAHv3a",null],["Reference","2023-12-07",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «VANESSA, s.r.o.» = «VANESSA GROUP LIMITED» (opensanctions NK-fbKsLuMht3Kqc3wRTAHv3a, countries gb, with 2023-12-07); SDGT - Executive Order 13224 (Terrorism); buyer Úrad práce, sociálnych vecí a rodiny Žilina; €0; 3 records; CRZ 4718437, CRZ 4913836, CRZ 5478477","entity":"38101492"},{"code":"SK-14358","indicator":"Sanctioned supplier","class_b":false,"subject":"OMNITRADE, a.s. · opensanctions NK-NZp9F8nookPV4yb9NEmjWC","buyer":"Úrad práce, sociálnych vecí a rodiny Žilina","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-NZp9F8nookPV4yb9NEmjWC","2025-01-15","594/2025"],"id":"SK-14358","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14358/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14358/index.json","why":"Indicator “Sanctioned supplier” computed from public data: OMNITRADE, a.s. · opensanctions NK-NZp9F8nookPV4yb9NEmjWC — buyer Úrad práce, sociálnych vecí a rodiny Žilina.","facts":[["Company / subject","OMNITRADE, a.s. · opensanctions NK-NZp9F8nookPV4yb9NEmjWC",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Žilina",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14358",null],["Reference","NK-NZp9F8nookPV4yb9NEmjWC",null],["Reference","2025-01-15",null],["Reference","594/2025",null]],"summary":null,"entity":"94cf668e"},{"code":"SK-14359","indicator":"Sanctioned supplier","class_b":false,"subject":"RN Service s.r.o. · opensanctions NK-NSp3kyrgEEAa8SMcYMDiTD","buyer":"Úrad práce, sociálnych vecí a rodiny Trnava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-NSp3kyrgEEAa8SMcYMDiTD","2025-01-10","594/2025"],"id":"SK-14359","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14359/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14359/index.json","why":"Indicator “Sanctioned supplier” computed from public data: RN Service s.r.o. · opensanctions NK-NSp3kyrgEEAa8SMcYMDiTD — buyer Úrad práce, sociálnych vecí a rodiny Trnava.","facts":[["Company / subject","RN Service s.r.o. · opensanctions NK-NSp3kyrgEEAa8SMcYMDiTD",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Trnava",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14359",null],["Reference","NK-NSp3kyrgEEAa8SMcYMDiTD",null],["Reference","2025-01-10",null],["Reference","594/2025",null]],"summary":null,"entity":"ede8af6f"},{"code":"SK-14360","indicator":"Sanctioned supplier","class_b":false,"subject":"DMi TRADING SK, s.r.o. · opensanctions NK-MUBCU752qMrnECFwyBCNBa","buyer":"Úrad práce, sociálnych vecí a rodiny Bratislava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-MUBCU752qMrnECFwyBCNBa","2023-04-20"],"id":"SK-14360","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14360/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14360/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «DMi TRADING SK, s.r.o.» = «DMI TRADING INC.» (opensanctions NK-MUBCU752qMrnECFwyBCNBa, countries pa, with 2023-04-20); SDNTK - Foreign Narcotics Kingpin Designation Act; buyer Úrad práce, sociálnych vecí a rodiny Bratislava; €0; 1 records; CRZ 4773492.","facts":[["Company / subject","DMi TRADING SK, s.r.o. · opensanctions NK-MUBCU752qMrnECFwyBCNBa",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Bratislava",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14360",null],["Reference","NK-MUBCU752qMrnECFwyBCNBa",null],["Reference","2023-04-20",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «DMi TRADING SK, s.r.o.» = «DMI TRADING INC.» (opensanctions NK-MUBCU752qMrnECFwyBCNBa, countries pa, with 2023-04-20); SDNTK - Foreign Narcotics Kingpin Designation Act; buyer Úrad práce, sociálnych vecí a rodiny Bratislava; €0; 1 records; CRZ 4773492","entity":"cd5e74f2"},{"code":"SK-14361","indicator":"Sanctioned supplier","class_b":false,"subject":"ANDRES, s.r.o. · opensanctions ph-amlc-1263970e710e21b5ed7f048ef2b1c0a0f36574a4","buyer":"Úrad práce, sociálnych vecí a rodiny Galanta","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["2025-06-06"],"id":"SK-14361","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14361/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14361/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «ANDRES, s.r.o.» = «Andres» (opensanctions ph-amlc-1263970e710e21b5ed7f048ef2b1c0a0f36574a4, countries ph, with 2025-06-06); AMLC - AMLC Resolution TF -55; buyer Úrad práce, sociálnych vecí a rodiny Galanta; €0; 1 records; CRZ 4785494.","facts":[["Company / subject","ANDRES, s.r.o. · opensanctions ph-amlc-1263970e710e21b5ed7f048ef2b1c0a0f36574a4",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Galanta",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14361",null],["Reference","2025-06-06",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «ANDRES, s.r.o.» = «Andres» (opensanctions ph-amlc-1263970e710e21b5ed7f048ef2b1c0a0f36574a4, countries ph, with 2025-06-06); AMLC - AMLC Resolution TF -55; buyer Úrad práce, sociálnych vecí a rodiny Galanta; €0; 1 records; CRZ 4785494","entity":"1c81e3f5"},{"code":"SK-14368","indicator":"Sanctioned supplier","class_b":false,"subject":"EUROBET s.r.o. · opensanctions NK-3VqgPcKYkxd3jDm5prQCXK","buyer":"Úrad práce, sociálnych vecí a rodiny Nitra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-3VqgPcKYkxd3jDm5prQCXK","2023-04-20"],"id":"SK-14368","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14368/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14368/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «EUROBET s.r.o.» = «Eurobet Ltd.» (opensanctions NK-3VqgPcKYkxd3jDm5prQCXK, countries bg, with 2023-04-20); GLOMAG - Executive Order 13818 (Global Magnitsky); buyer Úrad práce, sociálnych vecí a rodiny Nitra; €0; 1 records; CRZ 4922941.","facts":[["Company / subject","EUROBET s.r.o. · opensanctions NK-3VqgPcKYkxd3jDm5prQCXK",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nitra",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14368",null],["Reference","NK-3VqgPcKYkxd3jDm5prQCXK",null],["Reference","2023-04-20",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «EUROBET s.r.o.» = «Eurobet Ltd.» (opensanctions NK-3VqgPcKYkxd3jDm5prQCXK, countries bg, with 2023-04-20); GLOMAG - Executive Order 13818 (Global Magnitsky); buyer Úrad práce, sociálnych vecí a rodiny Nitra; €0; 1 records; CRZ 4922941","entity":"bc28f904"},{"code":"SK-14370","indicator":"Sanctioned supplier","class_b":false,"subject":"EuroView s.r.o. · opensanctions NK-NkUto3tmwNSgZZ9iYexf9C","buyer":"Úrad práce, sociálnych vecí a rodiny Bratislava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-NkUto3tmwNSgZZ9iYexf9C","2025-12-09","2026/885","21/04/2026","2024/2642"],"id":"SK-14370","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14370/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14370/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «EuroView s.r.o.» = «Euroview» (opensanctions NK-NkUto3tmwNSgZZ9iYexf9C, countries be; gb, with 2025-12-09); (UE) 2026/885 du 21/04/2026 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642) - Euromore est une plateforme médiatique qui opère au sein de l’architecture informationnelle pro-Kremlin en tant que relais médiatique non officiel, destiné à ampli; buyer Úrad práce, sociálnych vecí a rodiny Bratislava; €0; 1 records; CRZ 4952406.","facts":[["Company / subject","EuroView s.r.o. · opensanctions NK-NkUto3tmwNSgZZ9iYexf9C",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Bratislava",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14370",null],["Reference","NK-NkUto3tmwNSgZZ9iYexf9C",null],["Reference","2025-12-09",null],["Reference","2026/885",null],["Reference","21/04/2026",null],["Reference","2024/2642",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «EuroView s.r.o.» = «Euroview» (opensanctions NK-NkUto3tmwNSgZZ9iYexf9C, countries be; gb, with 2025-12-09); (UE) 2026/885 du 21/04/2026 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642) - Euromore est une plateforme médiatique qui opère au sein de l’architecture informationnelle pro-Kremlin en tant que relais médiatique non officiel, destiné à ampli; buyer Úrad práce, sociálnych vecí a rodiny Bratislava; €0; 1 records; CRZ 4952406","entity":"9e5cdd95"},{"code":"SK-14382","indicator":"Sanctioned supplier","class_b":false,"subject":"GAZ & OIL s.r.o. · opensanctions NK-fsH5bXVW2jsvc2JqRW48Vw","buyer":"Úrad práce, sociálnych vecí a rodiny Košice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-fsH5bXVW2jsvc2JqRW48Vw","2023-04-20","126/2018","2018-05-14","2021-05-14","176/2018","2018-06-21","2021-06-21"],"id":"SK-14382","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14382/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14382/index.json","why":"Indicator “Sanctioned supplier” computed from public data: GAZ & OIL s.r.o. · opensanctions NK-fsH5bXVW2jsvc2JqRW48Vw — buyer Úrad práce, sociálnych vecí a rodiny Košice.","facts":[["Company / subject","GAZ & OIL s.r.o. · opensanctions NK-fsH5bXVW2jsvc2JqRW48Vw",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Košice",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14382",null],["Reference","NK-fsH5bXVW2jsvc2JqRW48Vw",null],["Reference","2023-04-20",null],["Reference","126/2018",null],["Reference","2018-05-14",null],["Reference","2021-05-14",null],["Reference","176/2018",null],["Reference","2018-06-21",null],["Reference","2021-06-21",null]],"summary":null,"entity":"eedbebf9"},{"code":"SK-14386","indicator":"Sanctioned supplier","class_b":false,"subject":"DANIELLE s.r.o. · opensanctions ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641","buyer":"Úrad práce, sociálnych vecí a rodiny Nitra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["2025-06-06"],"id":"SK-14386","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14386/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14386/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «DANIELLE s.r.o.» = «Danielle» (opensanctions ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641, countries ph, with 2025-06-06); AMLC - AMLC Resolution TF -55; buyer Úrad práce, sociálnych vecí a rodiny Nitra; €0; 1 records; CRZ 5702964.","facts":[["Company / subject","DANIELLE s.r.o. · opensanctions ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nitra",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14386",null],["Reference","2025-06-06",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «DANIELLE s.r.o.» = «Danielle» (opensanctions ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641, countries ph, with 2025-06-06); AMLC - AMLC Resolution TF -55; buyer Úrad práce, sociálnych vecí a rodiny Nitra; €0; 1 records; CRZ 5702964","entity":"0bef74ce"},{"code":"SK-14390","indicator":"Sanctioned supplier","class_b":false,"subject":"INTERKORP a.s. · opensanctions NK-JMqNvz8NfmHXp3doMZKjyv","buyer":"Úrad práce, sociálnych vecí a rodiny Banská Bystrica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-JMqNvz8NfmHXp3doMZKjyv","2023-04-20","145/2023","2023-03-10","2073-03-10"],"id":"SK-14390","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14390/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14390/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «INTERKORP a.s.» = «Interkorp Limited» (opensanctions NK-JMqNvz8NfmHXp3doMZKjyv, countries cy, with 2023-04-20); 145/2023 - active - 2023-03-10 - 2073-03-10; buyer Úrad práce, sociálnych vecí a rodiny Banská Bystrica; €0; 1 records; CRZ 5827838.","facts":[["Company / subject","INTERKORP a.s. · opensanctions NK-JMqNvz8NfmHXp3doMZKjyv",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Banská Bystrica",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14390",null],["Reference","NK-JMqNvz8NfmHXp3doMZKjyv",null],["Reference","2023-04-20",null],["Reference","145/2023",null],["Reference","2023-03-10",null],["Reference","2073-03-10",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «INTERKORP a.s.» = «Interkorp Limited» (opensanctions NK-JMqNvz8NfmHXp3doMZKjyv, countries cy, with 2023-04-20); 145/2023 - active - 2023-03-10 - 2073-03-10; buyer Úrad práce, sociálnych vecí a rodiny Banská Bystrica; €0; 1 records; CRZ 5827838","entity":"4aa9019b"},{"code":"SK-14450","indicator":"Sanctioned supplier","class_b":false,"subject":"Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni","buyer":"Regionálny úrad školskej správy, Nitra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-2QtbU49vp9LkfKRjd8WQni","2023-04-20","544/2012","2020/716","2020-05-30"],"id":"SK-14450","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14450/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14450/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Regionálny úrad školskej správy, Nitra; €0; 1 records; CRZ 8813632.","facts":[["Company / subject","Ministerstvo vnútra · opensanctions NK-2QtbU49vp9LkfKRjd8WQni",null],["Buyer","Regionálny úrad školskej správy, Nitra",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14450",null],["Reference","NK-2QtbU49vp9LkfKRjd8WQni",null],["Reference","2023-04-20",null],["Reference","544/2012",null],["Reference","2020/716",null],["Reference","2020-05-30",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Ministerstvo vnútra» = «Ministerstvo vnútra» (opensanctions NK-2QtbU49vp9LkfKRjd8WQni, countries sy, with 2023-04-20); 544/2012 (OJ L165); SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; buyer Regionálny úrad školskej správy, Nitra; €0; 1 records; CRZ 8813632","entity":"a6f60a51"},{"code":"SK-14518","indicator":"Sanctioned supplier","class_b":false,"subject":"ASCO International s.r.o. · opensanctions NK-SuquZ3rDnQwNU82YLXqcQ2","buyer":"RPVS partner 2392 · ICO 35894504","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-SuquZ3rDnQwNU82YLXqcQ2","2025-07-03","IRAN-EO13846","35894504"],"id":"SK-14518","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14518/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14518/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «ASCO International s.r.o.» = «ASCO International» (opensanctions NK-SuquZ3rDnQwNU82YLXqcQ2, countries ir, with 2025-07-03); IRAN-EO13846 - Executive Order 13846 (Iran); buyer RPVS partner 2392 · IČO 35894504; €0; 1 records; RPVS 2392.","facts":[["Company / subject","ASCO International s.r.o. · opensanctions NK-SuquZ3rDnQwNU82YLXqcQ2",null],["Buyer","RPVS partner 2392 · ICO 35894504",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14518",null],["Reference","NK-SuquZ3rDnQwNU82YLXqcQ2",null],["Reference","2025-07-03",null],["Reference","IRAN-EO13846",null],["Reference","35894504",null]],"summary":"Sanctions (OpenSanctions sanctions): RPVS «ASCO International s.r.o.» = «ASCO International» (opensanctions NK-SuquZ3rDnQwNU82YLXqcQ2, countries ir, with 2025-07-03); IRAN-EO13846 - Executive Order 13846 (Iran); buyer RPVS partner 2392 · IČO 35894504; €0; 1 records; RPVS 2392","entity":"2afb6105"},{"code":"SK-14522","indicator":"Sanctioned supplier","class_b":false,"subject":"INTERKORP, a.s. · opensanctions NK-JMqNvz8NfmHXp3doMZKjyv","buyer":"RPVS partner 11517 · ICO 47775696","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-JMqNvz8NfmHXp3doMZKjyv","2023-04-20","145/2023","2023-03-10","2073-03-10","47775696"],"id":"SK-14522","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14522/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14522/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «INTERKORP, a.s.» = «Interkorp Limited» (opensanctions NK-JMqNvz8NfmHXp3doMZKjyv, countries cy, with 2023-04-20); 145/2023 - active - 2023-03-10 - 2073-03-10; buyer RPVS partner 11517 · IČO 47775696; €0; 1 records; RPVS 11517.","facts":[["Company / subject","INTERKORP, a.s. · opensanctions NK-JMqNvz8NfmHXp3doMZKjyv",null],["Buyer","RPVS partner 11517 · ICO 47775696",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14522",null],["Reference","NK-JMqNvz8NfmHXp3doMZKjyv",null],["Reference","2023-04-20",null],["Reference","145/2023",null],["Reference","2023-03-10",null],["Reference","2073-03-10",null],["Reference","47775696",null]],"summary":"Sanctions (OpenSanctions sanctions): RPVS «INTERKORP, a.s.» = «Interkorp Limited» (opensanctions NK-JMqNvz8NfmHXp3doMZKjyv, countries cy, with 2023-04-20); 145/2023 - active - 2023-03-10 - 2073-03-10; buyer RPVS partner 11517 · IČO 47775696; €0; 1 records; RPVS 11517","entity":"4aa9019b"},{"code":"SK-14526","indicator":"Sanctioned supplier","class_b":false,"subject":"Estrella, a.s. · opensanctions NK-BWniSpx3QUQCTyb7E4RfJK","buyer":"RPVS partner 18447 · ICO 35831821","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-BWniSpx3QUQCTyb7E4RfJK","2025-06-06","35831821"],"id":"SK-14526","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14526/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14526/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «Estrella, a.s.» = «Estrella» (opensanctions NK-BWniSpx3QUQCTyb7E4RfJK, countries ph, with 2025-06-06); AMLC - AMLC Resolution TF -40; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024); buyer RPVS partner 18447 · IČO 35831821; €0; 1 records; RPVS 18447.","facts":[["Company / subject","Estrella, a.s. · opensanctions NK-BWniSpx3QUQCTyb7E4RfJK",null],["Buyer","RPVS partner 18447 · ICO 35831821",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14526",null],["Reference","NK-BWniSpx3QUQCTyb7E4RfJK",null],["Reference","2025-06-06",null],["Reference","35831821",null]],"summary":"Sanctions (OpenSanctions sanctions): RPVS «Estrella, a.s.» = «Estrella» (opensanctions NK-BWniSpx3QUQCTyb7E4RfJK, countries ph, with 2025-06-06); AMLC - AMLC Resolution TF -40; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024); buyer RPVS partner 18447 · IČO 35831821; €0; 1 records; RPVS 18447","entity":"8713c664"},{"code":"SK-14530","indicator":"Sanctioned supplier","class_b":false,"subject":"Prometheus Energy s.r.o. · opensanctions NK-G8huR7yB9NUz5iqYMNoqzG","buyer":"RPVS partner 28920 · ICO 44738595","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-G8huR7yB9NUz5iqYMNoqzG","2024-02-23","RUSSIA-EO14024","44738595"],"id":"SK-14530","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14530/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14530/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «Prometheus Energy s.r.o.» = «Prometheus Energy» (opensanctions NK-G8huR7yB9NUz5iqYMNoqzG, countries ru, with 2024-02-23); RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer RPVS partner 28920 · IČO 44738595; €0; 2 records; RPVS 28920, RPVS 28920.","facts":[["Company / subject","Prometheus Energy s.r.o. · opensanctions NK-G8huR7yB9NUz5iqYMNoqzG",null],["Buyer","RPVS partner 28920 · ICO 44738595",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14530",null],["Reference","NK-G8huR7yB9NUz5iqYMNoqzG",null],["Reference","2024-02-23",null],["Reference","RUSSIA-EO14024",null],["Reference","44738595",null]],"summary":"Sanctions (OpenSanctions sanctions): RPVS «Prometheus Energy s.r.o.» = «Prometheus Energy» (opensanctions NK-G8huR7yB9NUz5iqYMNoqzG, countries ru, with 2024-02-23); RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer RPVS partner 28920 · IČO 44738595; €0; 2 records; RPVS 28920, RPVS 28920","entity":"3fa59a2c"},{"code":"SK-14534","indicator":"Sanctioned supplier","class_b":false,"subject":"ALUMIX, s. r. o. · opensanctions NK-mpMBjA6ckAihn7M6PKLQ2h","buyer":"RPVS partner 37895 · ICO 43793771","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-mpMBjA6ckAihn7M6PKLQ2h","2023-04-20","2022-01-26","43793771"],"id":"SK-14534","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14534/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14534/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «ALUMIX, s. r. o.» = «ALUMIX» (opensanctions NK-mpMBjA6ckAihn7M6PKLQ2h, countries lb, with 2023-04-20); 2022-01-26; SDGT - Executive Order 13224 (Terrorism); buyer RPVS partner 37895 · IČO 43793771; €0; 1 records; RPVS 37895.","facts":[["Company / subject","ALUMIX, s. r. o. · opensanctions NK-mpMBjA6ckAihn7M6PKLQ2h",null],["Buyer","RPVS partner 37895 · ICO 43793771",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14534",null],["Reference","NK-mpMBjA6ckAihn7M6PKLQ2h",null],["Reference","2023-04-20",null],["Reference","2022-01-26",null],["Reference","43793771",null]],"summary":"Sanctions (OpenSanctions sanctions): RPVS «ALUMIX, s. r. o.» = «ALUMIX» (opensanctions NK-mpMBjA6ckAihn7M6PKLQ2h, countries lb, with 2023-04-20); 2022-01-26; SDGT - Executive Order 13224 (Terrorism); buyer RPVS partner 37895 · IČO 43793771; €0; 1 records; RPVS 37895","entity":"09cbca2e"},{"code":"SK-14538","indicator":"Sanctioned supplier","class_b":false,"subject":"InvesTMent 1, s.r.o. · opensanctions NK-miXRioRi6U4maXPVETszgP","buyer":"RPVS partner 44407 · ICO 45273057","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-miXRioRi6U4maXPVETszgP","2023-12-12","RUSSIA-EO14024","45273057"],"id":"SK-14538","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14538/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14538/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «InvesTMent 1, s.r.o.» = «INVESTMENT 1» (opensanctions NK-miXRioRi6U4maXPVETszgP, countries ru, with 2023-12-12); RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer RPVS partner 44407 · IČO 45273057; €0; 1 records; RPVS 44407.","facts":[["Company / subject","InvesTMent 1, s.r.o. · opensanctions NK-miXRioRi6U4maXPVETszgP",null],["Buyer","RPVS partner 44407 · ICO 45273057",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14538",null],["Reference","NK-miXRioRi6U4maXPVETszgP",null],["Reference","2023-12-12",null],["Reference","RUSSIA-EO14024",null],["Reference","45273057",null]],"summary":"Sanctions (OpenSanctions sanctions): RPVS «InvesTMent 1, s.r.o.» = «INVESTMENT 1» (opensanctions NK-miXRioRi6U4maXPVETszgP, countries ru, with 2023-12-12); RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer RPVS partner 44407 · IČO 45273057; €0; 1 records; RPVS 44407","entity":"aaf02aea"},{"code":"SK-14542","indicator":"Sanctioned supplier","class_b":false,"subject":"IntelTech s. r. o. · opensanctions NK-VUtegY5SXDFJysGFNwtZyA","buyer":"RPVS partner 49014 · ICO 53769571","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-VUtegY5SXDFJysGFNwtZyA","2023-04-20","2022-06-03","726/2022","2022-10-19","2032-10-19","53769571"],"id":"SK-14542","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14542/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14542/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «IntelTech s. r. o.» = «Inteltech» (opensanctions NK-VUtegY5SXDFJysGFNwtZyA, countries ru, with 2023-04-20); 2022-06-03; 726/2022 - active - 2022-10-19 - 2032-10-19; Entity List (EL) - Bureau of Industry; buyer RPVS partner 49014 · IČO 53769571; €0; 1 records; RPVS 49014.","facts":[["Company / subject","IntelTech s. r. o. · opensanctions NK-VUtegY5SXDFJysGFNwtZyA",null],["Buyer","RPVS partner 49014 · ICO 53769571",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14542",null],["Reference","NK-VUtegY5SXDFJysGFNwtZyA",null],["Reference","2023-04-20",null],["Reference","2022-06-03",null],["Reference","726/2022",null],["Reference","2022-10-19",null],["Reference","2032-10-19",null],["Reference","53769571",null]],"summary":"Sanctions (OpenSanctions sanctions): RPVS «IntelTech s. r. o.» = «Inteltech» (opensanctions NK-VUtegY5SXDFJysGFNwtZyA, countries ru, with 2023-04-20); 2022-06-03; 726/2022 - active - 2022-10-19 - 2032-10-19; Entity List (EL) - Bureau of Industry; buyer RPVS partner 49014 · IČO 53769571; €0; 1 records; RPVS 49014","entity":"08bdd3d6"},{"code":"SK-14546","indicator":"Sanctioned supplier","class_b":false,"subject":"PLASTIK spol. s r.o. · opensanctions NK-esfXfwuP8ChaRseNHkgtte","buyer":"RPVS partner 56866 · ICO 31560202","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-esfXfwuP8ChaRseNHkgtte","2023-12-12","2024-08-27","RUSSIA-EO14024","31560202"],"id":"SK-14546","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14546/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14546/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «PLASTIK spol. s r.o.» = «Plastik» (opensanctions NK-esfXfwuP8ChaRseNHkgtte, countries ru, with 2023-12-12); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2024-08-27; RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer RPVS partner 56866 · IČO 31560202; €0; 1 records; RPVS 56866.","facts":[["Company / subject","PLASTIK spol. s r.o. · opensanctions NK-esfXfwuP8ChaRseNHkgtte",null],["Buyer","RPVS partner 56866 · ICO 31560202",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14546",null],["Reference","NK-esfXfwuP8ChaRseNHkgtte",null],["Reference","2023-12-12",null],["Reference","2024-08-27",null],["Reference","RUSSIA-EO14024",null],["Reference","31560202",null]],"summary":"Sanctions (OpenSanctions sanctions): RPVS «PLASTIK spol. s r.o.» = «Plastik» (opensanctions NK-esfXfwuP8ChaRseNHkgtte, countries ru, with 2023-12-12); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2024-08-27; RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer RPVS partner 56866 · IČO 31560202; €0; 1 records; RPVS 56866","entity":"7d986da6"}]}