WORLDWIDE‑CORRUPTION

Slovakia · Findings · Sanctioned supplier

GV - GOLD s.r.o. · opensanctions NK-keJpMCi4ZfndwVjrBRDm9C

Why it is here

Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «GV - GOLD s.r.o.» = «GV Gold» (opensanctions NK-keJpMCi4ZfndwVjrBRDm9C, countries ru, with 2023-12-12); (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (U; buyer Úrad práce, sociálnych vecí a rodiny Dunajská Streda; €23,666; 7 records; CRZ 530542, CRZ 878366, CRZ 1500210, CRZ 4977959, CRZ 5255059, CRZ 5550575, CRZ 6221182.

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
GV - GOLD s.r.o. · opensanctions NK-keJpMCi4ZfndwVjrBRDm9C
Buyer
Úrad práce, sociálnych vecí a rodiny Dunajská Streda
Indicator
Sanctioned supplier
Amount
EUR 23,666
Found
4 October 2026
Code
SK-13945
Reference
NK-keJpMCi4ZfndwVjrBRDm9C
Reference
2023-12-12
Reference
2026/1843
Reference
23/07/2026

Other records of this company1

  1. 014 October 2026Findings · Sanctioned supplier

JSONFindings · Sanctioned supplier