WORLDWIDE‑CORRUPTION

Slovakia · Findings · Sanctioned supplier

TIPTrans s.r.o. · opensanctions trade-csl-58f156c3cca9c6b687ac0cc1b12cc850ff477ad90aabbcd29b4045ba

Why it is here

Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «TIPTrans s.r.o.» = «Tiptrans Limited» (opensanctions trade-csl-58f156c3cca9c6b687ac0cc1b12cc850ff477ad90aabbcd29b4045ba, countries de, with 2024-10-16); Unverified List (UVL) - Bureau of Industry and Security; buyer Úrad práce, sociálnych vecí a rodiny Nitra; €0; 1 records; CRZ 4737115.

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
TIPTrans s.r.o. · opensanctions trade-csl-58f156c3cca9c6b687ac0cc1b12cc850ff477ad90aabbcd29b4045ba
Buyer
Úrad práce, sociálnych vecí a rodiny Nitra
Indicator
Sanctioned supplier
Found
4 October 2026
Code
SK-14357
Reference
2024-10-16

JSONFindings · Sanctioned supplier