WORLDWIDE‑CORRUPTION

Slovakia · Findings · Sanctioned supplier

ELMONT SLOVAKIA s.r.o., · opensanctions NK-chF5pXYJ8CwQQjimi8jnSJ

Why it is here

Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «ELMONT SLOVAKIA s.r.o.,» = «ELMONT AG» (opensanctions NK-chF5pXYJ8CwQQjimi8jnSJ, countries ch, with 2023-04-20); 52 F.R. 48742 12/24/87 - 1987-12-17; Denied Persons List (DPL) - Bureau of Industry and Security - 1987-12-17; buyer Slovenský vodohospodársky podnik, štátny podnik; €17,892; 1 records; CRZ 1171232.

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
ELMONT SLOVAKIA s.r.o., · opensanctions NK-chF5pXYJ8CwQQjimi8jnSJ
Buyer
Slovenský vodohospodársky podnik, štátny podnik
Indicator
Sanctioned supplier
Amount
EUR 17,892
Found
4 October 2026
Code
SK-13917
Reference
NK-chF5pXYJ8CwQQjimi8jnSJ
Reference
2023-04-20
Reference
12/24/87
Reference
1987-12-17

Other records of this company2

  1. 014 October 2026Findings · Sanctioned supplier
  2. 024 October 2026Findings · Sanctioned supplier

JSONFindings · Sanctioned supplier