WORLDWIDE‑CORRUPTION

Slovakia · Findings · Sanctioned supplier

Sberbank, a.s. · opensanctions NK-aaC24ZNjyjpsbJCy3UySv6

Why it is here

Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Sberbank, a.s.» = «Sberbank» (opensanctions NK-aaC24ZNjyjpsbJCy3UySv6, countries ru; ua, with 2022-04-27); [Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Sanctions Map; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; New Zealand Russia Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Consolidated (non-SDN) List; US OFAC Specially Designated Nat; buyer Sociálna poisťovňa, ústredie; €0; 2 records; CRZ 1298267, CRZ 1417687.

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
Sberbank, a.s. · opensanctions NK-aaC24ZNjyjpsbJCy3UySv6
Buyer
Sociálna poisťovňa, ústredie
Indicator
Sanctioned supplier
Found
4 October 2026
Code
SK-13985
Reference
NK-aaC24ZNjyjpsbJCy3UySv6
Reference
2022-04-27

JSONFindings · Sanctioned supplier