Slovakia · Findings · Sanctioned supplier
Victoria Group s.r.o. · opensanctions NK-h3RfELovW6nxbZhsTRwXzp
Why it is here
Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Victoria Group s.r.o.» = «Victoria» (opensanctions NK-h3RfELovW6nxbZhsTRwXzp, countries md; ru, with 2025-07-16); (UE) 2025/1434 du 15/07/2025 (UE Moldavie - R (UE) 2023/888) - Le bloc politique Victoire/Pobeda a été fondé par Ilan Shor le 21 avril; buyer Ministerstvo dopravy a výstavby SR; €17,406; 2 records; CRZ 4059837, CRZ 6575130.
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
- Victoria Group s.r.o. · opensanctions NK-h3RfELovW6nxbZhsTRwXzp
- Buyer
- Ministerstvo dopravy a výstavby SR
- Indicator
- Sanctioned supplier
- Amount
- EUR 17,406
- Found
- 4 October 2026
- Code
- SK-14323
- Reference
- NK-h3RfELovW6nxbZhsTRwXzp
- Reference
- 2025-07-16
- Reference
- 2025/1434
- Reference
- 15/07/2025
- Reference
- 2023/888