WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier linked to a US SEC issuer

SNIRF · Senior Banky, n.o.

Why it is here

Indicator “Supplier linked to a US SEC issuer”: counterparty «Senior Banky, n.o.» ↔ SEC SNIRF (CIK 1329213, SENIOR PLC); buyer Obec Nevidzany; €2,190; 5 records CRZ; CRZ 7694097, CRZ 8545391, CRZ 8911444, CRZ 8911479, CRZ 10610087.

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
SNIRF · Senior Banky, n.o.
Buyer
Obec Nevidzany
Indicator
Supplier linked to a US SEC issuer
Amount
EUR 2,190
Found
4 October 2026
Code
SK-03940
Reference
10610087

Other records of this company6

  1. 014 October 2026Findings · Supplier linked to a US SEC issuer
  2. 024 October 2026Findings · Supplier linked to a US SEC issuer
  3. 034 October 2026Findings · Supplier linked to a US SEC issuer
  4. 044 October 2026Findings · Supplier linked to a US SEC issuer
  5. 054 October 2026Findings · Supplier linked to a US SEC issuer
  6. 064 October 2026Findings · Beneficial owner linked to a US SEC issuer

JSONFindings · Supplier linked to a US SEC issuer