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