WORLDWIDE‑CORRUPTION

Slovakia · Findings · Sanctioned supplier

INTERKORP, a.s. · opensanctions NK-JMqNvz8NfmHXp3doMZKjyv

Why it is here

Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «INTERKORP, a.s.» = «Interkorp Limited» (opensanctions NK-JMqNvz8NfmHXp3doMZKjyv, countries cy, with 2023-04-20); 145/2023 - active - 2023-03-10 - 2073-03-10; buyer LESY Slovenskej republiky, štátny podnik, Odštepný závod Čierny Balog; €224,000; 5 records; CRZ 3141461, CRZ 4506528, CRZ 4584478, CRZ 4854838, CRZ 4916036.

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
INTERKORP, a.s. · opensanctions NK-JMqNvz8NfmHXp3doMZKjyv
Buyer
LESY Slovenskej republiky, štátny podnik, Odštepný závod Čierny Balog
Indicator
Sanctioned supplier
Amount
EUR 224,000
Found
4 October 2026
Code
SK-14195
Reference
NK-JMqNvz8NfmHXp3doMZKjyv
Reference
2023-04-20
Reference
145/2023
Reference
2023-03-10
Reference
2073-03-10

Other records of this company10

  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
  10. 104 October 2026Findings · Sanctioned supplier

JSONFindings · Sanctioned supplier