WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier linked to a US SEC issuer

C · Citigroup Global Markets Limited

Why it is here

Indicator “Supplier linked to a US SEC issuer”: counterparty «Citigroup Global Markets Limited» ↔ SEC C (CIK 831001, CITIGROUP INC); buyer Slovenská elektrizačná prenosová sústava a.s.; €0; 2 records CRZ; CRZ 508475, CRZ 747100.

The supplier is linked to a company listed on a U.S. stock exchange (SEC issuer). 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.

Details

Company / subject
C · Citigroup Global Markets Limited
Buyer
Slovenská elektrizačná prenosová sústava, a.s.
Indicator
Supplier linked to a US SEC issuer
Found
4 October 2026
Code
SK-00772

JSONFindings · Supplier linked to a US SEC issuer