WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier linked to a US SEC issuer

C · Citigroup Global Markets Limited; Československá obchodná banka, a.s.; HSBC France; Natixis

Why it is here

Indicator “Supplier linked to a US SEC issuer”: counterparty «Citigroup Global Markets Limited; Československá obchodná banka, a.s.; HSBC France; Natixis» ↔ SEC C (CIK 831001, CITIGROUP INC); buyer Agentúra pre riadenie dlhu a likvidity; €0; 6 records CRZ; CRZ 3159406, CRZ 3159418, CRZ 3159432, CRZ 7901030, CRZ 7944977, CRZ 7944991.

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; Československá obchodná banka, a.s.; HSBC France; Natixis
Buyer
Agentúra pre riadenie dlhu a likvidity
Indicator
Supplier linked to a US SEC issuer
Found
4 October 2026
Code
SK-01923

JSONFindings · Supplier linked to a US SEC issuer