{"record":{"code":"SK-03149","indicator":"Supplier linked to a US SEC issuer","class_b":false,"subject":"SNIRF · Senior Banky, n. o.","buyer":"Obec Malá Čausa","amount":2900.6400000000003,"currency":"EUR","records":0,"found":"2026-10-04","refs":[],"id":"SK-03149","html":"https://worldwide-corruption.com/record/slovakia/findings/crz-junction/SK-03149/","json":"https://worldwide-corruption.com/record/slovakia/findings/crz-junction/SK-03149/index.json","why":"Indicator “Supplier linked to a US SEC issuer”: counterparty «Senior Banky, n. o.» ↔ SEC SNIRF (CIK 1329213, SENIOR PLC); buyer Obec Malá Čausa; €2,901; 2 records CRZ; CRZ 6596188, CRZ 8493332.","facts":[["Company / subject","SNIRF · Senior Banky, n. o.",null],["Buyer","Obec Malá Čausa",null],["Indicator","Supplier linked to a US SEC issuer",null],["Amount","EUR 2,901",null],["Found","4 October 2026",null],["Code","SK-03149",null]],"summary":"counterparty «Senior Banky, n. o.» ↔ SEC SNIRF (CIK 1329213, SENIOR PLC); buyer Obec Malá Čausa; €2,901; 2 records CRZ; CRZ 6596188, CRZ 8493332","entity":"c1851597"},"about":"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.","evidence":[],"row":{"country":"Slovakia","iso2":"SK","part":"Findings","indicator":"Supplier linked to a US SEC issuer","about":"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.","findings":4886,"new_today":0,"on_pages":4886,"full_list":[],"html":"https://worldwide-corruption.com/database/slovakia/findings/crz-junction/","json":"https://worldwide-corruption.com/database/slovakia/findings/crz-junction/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/slovakia/findings/crz-junction/SK-04341/","json":"https://worldwide-corruption.com/record/slovakia/findings/crz-junction/SK-04341/index.json","record":"Findings · Supplier linked to a US SEC issuer","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/crz-junction/SK-03940/","json":"https://worldwide-corruption.com/record/slovakia/findings/crz-junction/SK-03940/index.json","record":"Findings · Supplier linked to a US SEC issuer","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/crz-junction/SK-03403/","json":"https://worldwide-corruption.com/record/slovakia/findings/crz-junction/SK-03403/index.json","record":"Findings · Supplier linked to a US SEC issuer","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/crz-junction/SK-05869/","json":"https://worldwide-corruption.com/record/slovakia/findings/crz-junction/SK-05869/index.json","record":"Findings · Supplier linked to a US SEC issuer","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/crz-junction/SK-05083/","json":"https://worldwide-corruption.com/record/slovakia/findings/crz-junction/SK-05083/index.json","record":"Findings · Supplier linked to a US SEC issuer","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/rpvs-junction/SK-06758/","json":"https://worldwide-corruption.com/record/slovakia/findings/rpvs-junction/SK-06758/index.json","record":"Findings · Beneficial owner linked to a US SEC issuer","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/crz-junction/SK-03149/","json":"https://worldwide-corruption.com/record/slovakia/findings/crz-junction/SK-03149/index.json"}