{"record":{"code":"SK-14205","indicator":"Sanctioned supplier","class_b":false,"subject":"Flavio, s.r.o. · opensanctions NK-JPUMiS4H3ZpYbDFSJndWso","buyer":"Železnice Slovenskej republiky","amount":1209510,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-JPUMiS4H3ZpYbDFSJndWso","2025-06-06"],"id":"SK-14205","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14205/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14205/index.json","why":"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.","facts":[["Company / subject","Flavio, s.r.o. · opensanctions NK-JPUMiS4H3ZpYbDFSJndWso",null],["Buyer","Železnice Slovenskej republiky",null],["Indicator","Sanctioned supplier",null],["Amount","EUR 1,209,510",null],["Found","4 October 2026",null],["Code","SK-14205",null],["Reference","NK-JPUMiS4H3ZpYbDFSJndWso",null],["Reference","2025-06-06",null]],"summary":"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","entity":"f2df13fa"},"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-14528/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14528/index.json","record":"Findings · Sanctioned supplier","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14205/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14205/index.json"}