Slovakia · Findings · Sanctioned supplier
Sberbank Slovensko, a. s. · opensanctions NK-aaC24ZNjyjpsbJCy3UySv6
Why it is here
Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Sberbank Slovensko, 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 Ministerstvo hospodárstva SR, Ministerstva školstva, vedy, výskumu a športu SR, Úrad vládneho auditu; €0; 1 records; CRZ 2595407.
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-aaC24ZNjyjpsbJCy3UySv6
- Buyer
- Ministerstvo hospodárstva SR, Ministerstva školstva, vedy, výskumu a športu SR, Úrad vládneho auditu
- Indicator
- Sanctioned supplier
- Found
- 4 October 2026
- Code
- SK-14137
- Reference
- NK-aaC24ZNjyjpsbJCy3UySv6
- Reference
- 2022-04-27
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