Slovakia · Findings · Sanctioned supplier
Flavio, s.r.o. · opensanctions NK-JPUMiS4H3ZpYbDFSJndWso
Why it is here
Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Flavio, s.r.o.» = «Flavio» (opensanctions NK-JPUMiS4H3ZpYbDFSJndWso, countries ph, with 2025-06-06); AMLC - AMLC Resolution TF -40; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024); buyer Železnice Slovenskej republiky; €1,209,510; 1 records; CRZ 3253247.
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
- Flavio, s.r.o. · opensanctions NK-JPUMiS4H3ZpYbDFSJndWso
- Buyer
- Železnice Slovenskej republiky
- Indicator
- Sanctioned supplier
- Amount
- EUR 1,209,510
- Found
- 4 October 2026
- Code
- SK-14205
- Reference
- NK-JPUMiS4H3ZpYbDFSJndWso
- Reference
- 2025-06-06