WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier linked to a US SEC issuer

C · CITIGROUP GLOBAL MARKETS LIMITED; J.P. MORGAN SECURITIES PLC; J:P: MORGAN LIMITED

Why it is here

Indicator “Supplier linked to a US SEC issuer”: counterparty «CITIGROUP GLOBAL MARKETS LIMITED; J.P. MORGAN SECURITIES PLC; J:P: MORGAN LIMITED» ↔ SEC C (CIK 831001, CITIGROUP INC); buyer Fond národného majetku Slovenskej republiky; €0; 1 records CRZ; CRZ 1427138.

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; J.P. MORGAN SECURITIES PLC; J:P: MORGAN LIMITED
Buyer
Fond národného majetku SR
Indicator
Supplier linked to a US SEC issuer
Found
4 October 2026
Code
SK-01338

JSONFindings · Supplier linked to a US SEC issuer