WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier linked to a US SEC issuer

DB · Deutsche bank Aktiengesellschaft/ING BANK N.V., /Slovenská sporiteľňa, a.s./ Société Générale

Why it is here

Indicator “Supplier linked to a US SEC issuer”: counterparty «Deutsche bank Aktiengesellschaft/ING BANK N.V., /Slovenská sporiteľňa, a.s./ Société Générale» ↔ SEC DB (CIK 1159508, DEUTSCHE BANK AKTIENGESELLSCHAFT); buyer Agentúra pre riadenie dlhu a likvidity; €0; 1 records CRZ; CRZ 960116.

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
DB · Deutsche bank Aktiengesellschaft/ING BANK N.V., /Slovenská sporiteľňa, a.s./ Société Générale
Buyer
Agentúra pre riadenie dlhu a likvidity
Indicator
Supplier linked to a US SEC issuer
Found
4 October 2026
Code
SK-01127

JSONFindings · Supplier linked to a US SEC issuer