WORLDWIDE‑CORRUPTION

Slovakia · Findings · Sanctioned supplier

VICTORIA SLOVAKIA s.r.o. · opensanctions NK-h3RfELovW6nxbZhsTRwXzp

Why it is here

Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «VICTORIA SLOVAKIA 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 Úrad práce, sociálnych vecí a rodiny Košice; €0; 1 records; CRZ 4587621.

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 SLOVAKIA s.r.o. · opensanctions NK-h3RfELovW6nxbZhsTRwXzp
Buyer
Úrad práce, sociálnych vecí a rodiny Košice
Indicator
Sanctioned supplier
Found
4 October 2026
Code
SK-14345
Reference
NK-h3RfELovW6nxbZhsTRwXzp
Reference
2025-07-16
Reference
2025/1434
Reference
15/07/2025
Reference
2023/888

Other records of this company1

  1. 014 October 2026Findings · Sanctioned supplier

JSONFindings · Sanctioned supplier