Sberbank Slovensko, a.s., · opensanctions NK-gToaaA9V47RYhVzXFMUG74

Why it is here

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 Železnice Slovenskej republiky; €0; 1 records; CRZ 1485343.

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 Slovensko, a.s., · opensanctions NK-gToaaA9V47RYhVzXFMUG74

Buyer

Železnice Slovenskej republiky

Indicator

Sanctioned supplier

Found

4 October 2026

Code

SK-13993

Reference

NK-gToaaA9V47RYhVzXFMUG74

Reference

2023-04-20

Other records of this company9

1. 014 October 2026Findings · Sanctioned supplier
2. 024 October 2026Findings · Sanctioned supplier
3. 034 October 2026Findings · Sanctioned supplier
4. 044 October 2026Findings · Sanctioned supplier
5. 054 October 2026Findings · Sanctioned supplier
6. 064 October 2026Findings · Sanctioned supplier
7. 074 October 2026Findings · Sanctioned supplier
8. 084 October 2026Findings · Sanctioned supplier
9. 094 October 2026Findings · Sanctioned supplier