Slovakia · Findings · Sanctioned supplier
AQUARIUS, s.r.o. · opensanctions NK-mKZmWcrS8TSkuHmCNZeEHg
Why it is here
Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «AQUARIUS, s.r.o.» = «Aquarius» (opensanctions NK-mKZmWcrS8TSkuHmCNZeEHg, countries ru, with 2023-04-20); 227/2023 - active - 2023-04-15 - 2033-04-15; RUSSIA-EO14024 - Executive Order 14024 (Russia); Russia / Russie - 1, Part 2; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）; buyer Železničná spoločnosť Slovensko, a.s.; €0; 1 records; CRZ 1422895.
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
- AQUARIUS, s.r.o. · opensanctions NK-mKZmWcrS8TSkuHmCNZeEHg
- Buyer
- Železničná spoločnosť Slovensko, a.s.
- Indicator
- Sanctioned supplier
- Found
- 4 October 2026
- Code
- SK-13990
- Reference
- NK-mKZmWcrS8TSkuHmCNZeEHg
- Reference
- 2023-04-20
- Reference
- 227/2023
- Reference
- 2023-04-15
- Reference
- 2033-04-15
- Reference
- RUSSIA-EO14024