Slovakia · Findings · Sanctioned supplier
ELMONT SLOVAKIA, s.r.o. · opensanctions NK-chF5pXYJ8CwQQjimi8jnSJ
Why it is here
Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «ELMONT SLOVAKIA, s.r.o.» = «ELMONT AG» (opensanctions NK-chF5pXYJ8CwQQjimi8jnSJ, countries ch, with 2023-04-20); 52 F.R. 48742 12/24/87 - 1987-12-17; Denied Persons List (DPL) - Bureau of Industry and Security - 1987-12-17; buyer SLOVENSKÝ VODOHOSPODÁRSKY PODNIK, štátny podnik; €59,640; 2 records; CRZ 3226327, CRZ 3247577.
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
- ELMONT SLOVAKIA, s.r.o. · opensanctions NK-chF5pXYJ8CwQQjimi8jnSJ
- Buyer
- SLOVENSKÝ VODOHOSPODÁRSKY PODNIK, štátny podnik
- Indicator
- Sanctioned supplier
- Amount
- EUR 59,640
- Found
- 4 October 2026
- Code
- SK-14204
- Reference
- NK-chF5pXYJ8CwQQjimi8jnSJ
- Reference
- 2023-04-20
- Reference
- 12/24/87
- Reference
- 1987-12-17