{"record":{"code":"SK-13973","indicator":"Sanctioned supplier","class_b":false,"subject":"Sberbank Slovensko, a.s. · opensanctions NK-gToaaA9V47RYhVzXFMUG74","buyer":"Železničná spoločnosť CARGO SLOVAKIA, a.s.","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-gToaaA9V47RYhVzXFMUG74","2023-04-20"],"id":"SK-13973","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-13973/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-13973/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Sberbank Slovensko, a.s.» = «Sberbank» (opensanctions NK-gToaaA9V47RYhVzXFMUG74, countries cn; in; ru, with 2023-04-20); [EU Council Official Journal Sanctioned Entities; EU ESMA Suspensions and Removals; EU Financial Sanctions Files (FSF); EU Sanctions Map; French National Asset Freezing System; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UK HMT/OFSI Investment Bans; US OFAC Consolidated (non-SDN) List; US OFAC Specially Designated Nationals (SDN) List; US Trade; buyer Železničná spoločnosť CARGO SLOVAKIA, a.s.; €0; 3 records; CRZ 999988, CRZ 1159771, CRZ 1178428.","facts":[["Company / subject","Sberbank Slovensko, a.s. · opensanctions NK-gToaaA9V47RYhVzXFMUG74",null],["Buyer","Železničná spoločnosť CARGO SLOVAKIA, a.s.",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-13973",null],["Reference","NK-gToaaA9V47RYhVzXFMUG74",null],["Reference","2023-04-20",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «Sberbank Slovensko, a.s.» = «Sberbank» (opensanctions NK-gToaaA9V47RYhVzXFMUG74, countries cn; in; ru, with 2023-04-20); [EU Council Official Journal Sanctioned Entities; EU ESMA Suspensions and Removals; EU Financial Sanctions Files (FSF); EU Sanctions Map; French National Asset Freezing System; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UK HMT/OFSI Investment Bans; US OFAC Consolidated (non-SDN) List; US OFAC Specially Designated Nationals (SDN) List; US Trade; buyer Železničná spoločnosť CARGO SLOVAKIA, a.s.; €0; 3 records; CRZ 999988, CRZ 1159771, CRZ 1178428","entity":"68b8797b"},"about":"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.","evidence":[],"row":{"country":"Slovakia","iso2":"SK","part":"Findings","indicator":"Sanctioned supplier","about":"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.","findings":631,"new_today":0,"on_pages":631,"full_list":[],"html":"https://worldwide-corruption.com/database/slovakia/findings/sanction/","json":"https://worldwide-corruption.com/database/slovakia/findings/sanction/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14001/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14001/index.json","record":"Findings · Sanctioned supplier","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14108/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14108/index.json","record":"Findings · Sanctioned supplier","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-13967/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-13967/index.json","record":"Findings · Sanctioned supplier","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-13969/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-13969/index.json","record":"Findings · Sanctioned supplier","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-13971/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-13971/index.json","record":"Findings · Sanctioned supplier","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-13993/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-13993/index.json","record":"Findings · Sanctioned supplier","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14141/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14141/index.json","record":"Findings · Sanctioned supplier","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14138/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14138/index.json","record":"Findings · Sanctioned supplier","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14524/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14524/index.json","record":"Findings · Sanctioned supplier","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-13973/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-13973/index.json"}