WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier linked to a US SEC issuer

FRHC · FREEDOM Factory s.r.o.

Why it is here

Indicator “Supplier linked to a US SEC issuer”: counterparty «FREEDOM Factory s.r.o.» ↔ SEC FRHC (CIK 924805, Freedom Holding Corp.); buyer Správa cestovného ruchu Senec s.r.o.; €0; 2 records CRZ; CRZ 8184248, CRZ 8184337.

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
FRHC · FREEDOM Factory s.r.o.
Buyer
Správa cestovného ruchu Senec s.r.o.
Indicator
Supplier linked to a US SEC issuer
Found
4 October 2026
Code
SK-04311

Other records of this company7

  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 · Supplier linked to a US SEC issuer
  7. 074 October 2026Findings · Beneficial owner linked to a US SEC issuer

JSONFindings · Supplier linked to a US SEC issuer