{"record":{"code":"SK-14116","indicator":"Sanctioned supplier","class_b":false,"subject":"Alfa Capital s.r.o. · opensanctions NK-3uNnWAu56DLALBHnM3f4df","buyer":"Úrad práce, sociálnych vecí a rodiny Prešov","amount":17430.48,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-3uNnWAu56DLALBHnM3f4df","2023-07-19","371/2023","2023-07-05","2033-07-05"],"id":"SK-14116","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14116/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14116/index.json","why":"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.","facts":[["Company / subject","Alfa Capital s.r.o. · opensanctions NK-3uNnWAu56DLALBHnM3f4df",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Prešov",null],["Indicator","Sanctioned supplier",null],["Amount","EUR 17,430",null],["Found","4 October 2026",null],["Code","SK-14116",null],["Reference","NK-3uNnWAu56DLALBHnM3f4df",null],["Reference","2023-07-19",null],["Reference","371/2023",null],["Reference","2023-07-05",null],["Reference","2033-07-05",null]],"summary":"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","entity":"f827b950"},"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-14116/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14116/index.json"}