Alfa Capital s.r.o. · opensanctions NK-3uNnWAu56DLALBHnM3f4df

Why it is here

Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Alfa Capital s.r.o.» = «Alfa Capital Holdings Limited» (opensanctions NK-3uNnWAu56DLALBHnM3f4df, countries vg, with 2023-07-19); 371/2023 - active - 2023-07-05 - 2033-07-05; buyer Úrad práce, sociálnych vecí a rodiny Prešov; €17,430; 6 records; CRZ 2500112, CRZ 2534079, CRZ 2620659, CRZ 2810681, CRZ 2832583, CRZ 2880690.

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

Alfa Capital s.r.o. · opensanctions NK-3uNnWAu56DLALBHnM3f4df

Buyer

Úrad práce, sociálnych vecí a rodiny Prešov

Indicator

Sanctioned supplier

Amount

EUR 17,430

Found

4 October 2026

Code

SK-14116

Reference

NK-3uNnWAu56DLALBHnM3f4df

Reference

2023-07-19

Reference

371/2023

Reference

2023-07-05

Reference

2033-07-05