WORLDWIDE‑CORRUPTION

Slovakia · Findings · Debarred supplier

DMI TRADING SK s.r.o. · us_sam_exclusions

Why it is here

Indicator “Debarred supplier”: Debarred by a development bank: CRZ «DMI TRADING SK s.r.o.» = «DMI TRADING INC.» (us_sam_exclusions , countries pa); to; buyer LESY Slovenskej republiky, štátny podnik organizačná zložka OZ Tribeč; €0; 1 records; CRZ 9915993.

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
DMI TRADING SK s.r.o. · us_sam_exclusions
Buyer
LESY Slovenskej republiky, štátny podnik organizačná zložka OZ Tribeč
Indicator
Debarred supplier
Found
4 October 2026
Code
SK-14722

Other records of this company1

  1. 014 October 2026Findings · Debarred supplier

JSONFindings · Debarred supplier