WORLDWIDE‑CORRUPTION

Slovakia · Findings · Sanctioned supplier

PLASTIK spol. s r.o. · opensanctions NK-esfXfwuP8ChaRseNHkgtte

Why it is here

Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «PLASTIK spol. s r.o.» = «Plastik» (opensanctions NK-esfXfwuP8ChaRseNHkgtte, countries ru, with 2023-12-12); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2024-08-27; RUSSIA-EO14024 - Executive Order 14024 (Russia); buyer Obec Oravské Veselé; €41,700; 7 records; CRZ 3585914, CRZ 3665345, CRZ 4534314, CRZ 8719758, CRZ 9200923, CRZ 9223221, CRZ 9608734.

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
PLASTIK spol. s r.o. · opensanctions NK-esfXfwuP8ChaRseNHkgtte
Buyer
Obec Oravské Veselé
Indicator
Sanctioned supplier
Amount
EUR 41,700
Found
4 October 2026
Code
SK-14232
Reference
NK-esfXfwuP8ChaRseNHkgtte
Reference
2023-12-12
Reference
2024-08-27
Reference
RUSSIA-EO14024

Other records of this company7

  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

JSONFindings · Sanctioned supplier